As a Legal Counsel with a technology focus, you will manage third-party contracts, provide legal advice, and support product governance. You will be a key decision maker working closely with business and compliance teams to mitigate legal risks while coordinating contract negotiations and managing external counsel.

The Fraud Operations Lead will identify, monitor, and mitigate fraud risks across banking operations. Responsibilities include developing fraud prevention strategies, managing the fraud operations team, overseeing fraud detection systems, and collaborating with various departments to enhance fraud risk management. The role requires preparing reports and utilizing analytics for decision-making.

As an AML CDD Specialist, you will manage customer due diligence and KYC processes, engage with clients and stakeholders for document collection, ensure compliance with AML regulations, and support the Financial Crime Compliance Team. You'll also be responsible for training staff, reviewing documentation, and identifying suspicious activities.