. - Background as a Product Owner, Platform Owner or Technology Change Lead within Financial Crime or Compliance. - Extensive IT...Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction...
/ financial crime / risk / compliance products or operations. Deep understanding of AML transaction monitoring, financial... As Senior Product Owner of Fenergo's Transaction Monitoring (TM) solution, you will own the tactical execution of features...
/ financial crime / risk / compliance products or operations. Deep understanding of AML transaction monitoring, financial... As Senior Product Owner of Fenergo’s Transaction Monitoring (TM) solution, you will own the tactical execution of features...
processing, transaction monitoring, spend controls, fraud controls and risk management. Strong understanding of card lifecycle... prevention and financial crime controls within card processing environments. Proven leadership of mission-critical platforms...
and our merchants from money laundering and other financial crime. We build the transaction monitoring, sanctions and screening... by the mission, we'd love to hear from you. Nice to have Direct experience in fraud, financial crime, AML transaction...