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As a Transaction Monitoring Analyst, you will analyze transaction alerts for potential financial crimes, prepare investigation reports, and manage caseloads effectively.

The Analyst will review transaction monitoring alerts, analyze transactions for suspicious activity, and prepare investigation narratives while managing case workloads.

The Merchant Underwriter will manage a pipeline of merchant applications, verify merchant details using various systems, review business credit files and financial documents, conduct background checks, and ensure compliance with licenses and sanctions while communicating with business owners to gather necessary documentation.

The Product Counsel will provide legal guidance on financial products, ensuring compliance and managing legal risks during product development and launch, while collaborating cross-functionally.

Provide legal counsel on financial products, ensuring compliance with regulations while collaborating with cross-functional teams to develop and launch new offerings.

The Training Facilitator will develop, implement, and maintain training content, facilitate training sessions, engage learners, and assist in organizing training programs.

The Instructional Designer will create engaging training materials, collaborate with stakeholders, and manage multiple projects to enhance learning outcomes.