Eastwood - Risk Compliance Analyst (Open)
Tasks
- Address customer inquiries
- Collaborate with teams
- Identify fraud trends
- Investigate AML alerts
- Perform KYC KYB onboarding checks
- Review transaction activities
- Support compliance initiatives
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Crime investigation | Financial crime | Financial crime investigation | Fraud Detection | KYB | KYC | Risk Management | SQL | Snowflake | Tableau | Transaction monitoring
Education
N/A
Regions
Countries
States
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