Market Surveillance & Transaction Monitoring Analyst (Crypto) (BOG) (F130)
flagged by monitoring systems for indicators of suspicious activity. - Analyze large data sets to identify potential money...
flagged by monitoring systems for indicators of suspicious activity. - Analyze large data sets to identify potential money...
, such that they become autonomous in terms of recurring implementation project activity. - Represent department in customer meetings and/or in cases...
agreement. This leadership role will oversee a team dedicated to assigned daily servicing activities, activity investigation...
. - Market Intelligence: Continuously analyze and monitor market trends, consumer needs, and competitor activity within the...
agreement. This leadership role will oversee a team dedicated to assigned daily servicing activities, activity investigation...
Intelligence: Continuously analyze and monitor market trends, consumer needs, and competitor activity within the region to identify...
of recurring implementation project activity. Represent department in customer meetings and/or in cases of major functional...
product tiering review process. Operational support as needed for risk management and ARMM activity such as monthly...
data and activity and performance data. - Compare data from various systems for consistency and work with team members...
- You can effectively communicate problem statements, technical impacts, and repair activity to a broad audience. - Customer...