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The Specialist for Politically Exposed Persons (PEP) Escalations focuses on compliance analysis and due diligence related to money laundering and potential risks associated with PEP consumers. Responsibilities include evaluating risks, making approval decisions, working on KYC PEP screening programs, and providing training for new team members.
As a Junior Analyst in the Digital Review Team, you will analyze digital money transfers to prevent fraudulent activities, communicate with customers to verify transaction details, review documentation, and escalate cases as necessary, all while providing support in both English and Spanish.
As a Junior Analyst in the Digital Review Team, you will analyze digital money transfers to prevent fraud, communicate with customers, review documentation, and manage cases. You will work in a rotating shift schedule and utilize strong communication skills in English and German.
The Accounting Supervisor will lead an accounting team, ensuring timely completion of work, preparing financial statements according to GAAP, managing routine processes, and resolving financial reporting issues in collaboration with business partners and auditors. The role includes initiating process improvements and requires a good understanding of financial statements impact and leadership skills.
As the Director of Software Engineering, you will lead multiple engineering teams in designing and building platforms for secure money transfer. Responsibilities include mentoring engineers, defining strategic roadmaps, managing technology platforms, and ensuring quality and scalability of solutions. You will encourage innovation and collaboration while overseeing recruitment and performance management.
The Associate, Solution Engineering is responsible for ensuring quality in digital banking solutions through testing, including integration testing, UAT, and automation. The role involves analyzing test results, troubleshooting issues, and working closely with various teams to enhance service delivery models.
As a Specialist in AML Compliance, you will analyze money laundering trends, prepare regulatory reports, assist in compliance calling programs, and support new team members to meet compliance standards, focusing on quality and productivity.
As an Associate in AML Compliance, you will be involved in managing money transfers, conducting investigations, responding to customer inquiries, and suggesting process improvements. You will support the AML Compliance programs, ensuring adherence to guidelines while enhancing customer experience.
The Associate Decision Scientist role involves developing risk models and analyzing online transactions to prevent fraud while optimizing revenue. Responsibilities include documenting insights, supporting senior scientists with analyses, and improving model performance through customer behavior profiling.
In this role, you will develop innovative technology solutions by collaborating with engineers, translating customer needs into use cases, managing functional specifications, and enhancing operational efficiency through IT solutions.
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