, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company Ability to navigate... through ambiguity in a fast-paced, dynamic environment Excellent attention to detail, with the ability to be action-oriented...
and action are detailed and circulated in a timely manner Participate in internal and external programs related to AML/CFT... management at a financial institution or fintech company Knowledgeable of compliance area and vendor solutions PMP...
, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company Ability to navigate... through ambiguity in a fast-paced, dynamic environment Excellent attention to detail, with the ability to be action-oriented...
, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company Ability to navigate... through ambiguity in a fast-paced, dynamic environment Excellent attention to detail, with the ability to be action-oriented...
and action are detailed and circulated in a timely manner Participate in internal and external programs related to AML/CFT... management at a financial institution or fintech company Knowledgeable of Sanctions and vendor solutions PMP certification...
filing SARs, or related audit/regulatory experience at a financial institution or fintech company.Ability to navigate through... ambiguity in a fast-paced, dynamic environment.Excellent attention to detail, with the ability to be action-oriented and seek...
recognizing our innovations, exponential growth and leading technology in the fintech and digital asset space, positioning... data breaches and instituting appropriate corrective action Required Qualifications Degree in IT, Computer Science...