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The Transaction Monitoring and Sanction Screening Specialist will review escalated alerts, make decisions, perform investigations, and submit reports to MLROs. The role involves training Level 1 analysts and supporting the development of AML platforms, as well as managing complex investigations and optimizing processes.
The General Manager & Head of Account Management will lead the account management team in Africa, develop and execute strategies for customer relationships and revenue growth, collaborate with cross-functional teams, and engage external parties to overcome challenges. This role requires strategic thinking, strong communication, and the ability to manage multiple workstreams effectively.
The Network Development Manager will develop and execute sustainable partnerships within the payments and financial services ecosystem, manage existing accounts to drive revenue, and advocate for innovation in the financial ecosystem. This role involves building strong relationships with large banking and payment partners and coordinating with internal teams to implement partnership strategies.
The Technical Project Manager will lead partner integration at Thunes, driving projects from analysis to go-live and overseeing post-delivery monitoring. Responsibilities include providing technical guidance, coordinating with sales and delivery teams, securing technical commitments from customers, and improving internal tools. The role may require travel and flexibility in working hours to accommodate global partners.
The Technical Project Manager role at Thunes involves leading the integration of partners into the Thunes Cross-Border Payment platform, coordinating with sales and delivery teams, and managing the entire project lifecycle from analysis to post-delivery monitoring. Key responsibilities include scoping technical solutions, securing commitments from customer technical resources, and supporting existing partners.
The VP Business Partnering plays a pivotal role in ensuring the success of the commercial sales organization by partnering closely with senior leadership, establishing and maintaining operating cadence, supporting capacity planning, building the global sales structure, defining key metrics, and driving operational efficiencies within the go-to-market organization.
Provide IT support and solutions, maintain IT infrastructure, adhere to IT policies, onboard/offboard employees, and ensure user orientation and guidance. Overseas travel may be required when necessary.
The VP of Network Development will manage and develop partnerships within the payments and financial services ecosystem, focusing on banks and financial institutions in the Americas. The role involves executing joint initiatives, crafting product strategies, supporting growth, and advocating for innovation while coordinating with internal teams and external partners.
The Strategic Partnerships Lead will develop and execute channel sale partnerships globally, drive the partnerships agenda, and collaborate with key stakeholders to increase revenue and visibility. This role requires building relationships, structuring commercial deals, and working closely with sales and product teams to meet market needs.
The Workplace Experience Specialist is responsible for managing office operations, ensuring a positive workplace experience for employees, and overseeing travel support. Key duties include managing office maintenance and supplies, designing workplace experiences, and assisting with vendor negotiations and budgeting.
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