Join Mizuho as a Transaction Monitoring Functional Analyst! In this role you will bridge business needs and IT... transaction monitoring systems (PRIME BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional...
Join Mizuho as a KYC Functional Analyst! In this role you will bridge business needs and IT solutions within the... implementation to achieve the transaction monitoring strategic state. You will collaborate with stakeholders to gather requirements...
's virtual currency transaction monitoring program. Assist the Data Steward for the Research & Innovation Division in data...Title: Data Analyst/Data Governance Location: NY 10004 On-site/Remote/Hybrid: Onsite Duration: 24 Months (37.5 hours...
Position Title Check Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst...-based decisions to prevent losses. The analyst follows established procedures to ensure timely and accurate resolution...
the accurate behaviors, and are driving effective alerts for Transaction monitoring/ Sanctions teams to review. Lead... data and functional testing and tuning monitoring systems including AML and sanctions. Monitor and assess the performance...
supporting the AML/AFC solution, including transaction monitoring and sanctions screening systems. Collaborate with data... Fulltime Job Description Must Have Technical/Functional Skills - Very strong project management experience with ability...
, transaction monitoring, and suspicious activity management. Lead GoFundMe's evolution toward greater control of our own payments..., and regulatory experience to lead and scale our compliance, CDD/EDD, and risk monitoring capabilities. This person...