Skill: Transaction Monitoring
Senior Compliance Product Manager (Backend System)
Responsibilities Oversee and lead the Compliance products and Backend Tool/ Systems, monitor performance, manage incidents and identify enhancement opportunities for...
JPN Fintech
January 6, 2025
2 mins to read
Senior Compliance Product Manager (Backend System)
Responsibilities Oversee and lead the Compliance products and Backend Tool/ Systems, monitor performance, manage incidents and identify enhancement opportunities for...
JPN Fintech
December 30, 2024
2 mins to read
Senior Compliance Product Manager (Backend System)
Responsibilities Oversee and lead the Compliance products and Backend Tool/ Systems, monitor performance, manage incidents and identify enhancement opportunities for...
JPN Fintech
November 26, 2024
2 mins to read
Compliance Systems & Control Solutions Expert
Responsibilities: Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, and control, system documentation and...
JPN Fintech
October 24, 2024
2 mins to read
Onchain Transaction Monitoring Analyst
Responsibilities: Investigate customer activities to detect money laundering and other potential risks Investigating alerted transactions leveraging the risk-based approach and...
JPN Fintech
October 5, 2024
2 mins to read
Onchain Transaction Monitoring Analyst
Responsibilities: Investigate customer activities to detect money laundering and other potential risks Investigating alerted transactions leveraging the risk-based approach and...
JPN Fintech
October 1, 2024
2 mins to read
Onchain Transaction Monitoring Analyst
Responsibilities: Investigate customer activities to detect money laundering and other potential risks Investigating alerted transactions leveraging the risk-based approach and...
JPN Fintech
September 14, 2024
2 mins to read
Compliance Systems & Control Solutions Expert
Responsibilities: Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, and control, system documentation and...
JPN Fintech
September 11, 2024
2 mins to read
Transaction Monitoring Analyst
Responsibilities: Investigate customer activities to detect money laundering and other potential risks. Assess customer profiles and behavior to determine if...
JPN Fintech
2 mins to read
