Aml Ops Analyst
;Have previous experience in monitoring transactional AML alerts for the different banking products (Credit Card, Savings...
;Have previous experience in monitoring transactional AML alerts for the different banking products (Credit Card, Savings...
. - Understanding of Mexican fintech regulations and best practices related to data security and privacy protection in credit card...
**Únete a Plata Card y forma parte de la revolución financiera que está cambiando México! ** En Plata Card... Card, formarás parte de un equipo ágil y colaborativo que se conecta con clientes potenciales a través de un sistema...
and external customer inquiries related to service and technical support for point of sale devices involving card processing...
requirements: Own computer (Ryzen 5 or i5 processor or higher, preferably with a dedicated graphics card, 1TB storage). - 100...
: Discounts at ADVENIO, Harmon Hall, U-ERRE, UNID Taquitos Rewards Amazon Gift Card on your Birthday Work-from-home Bonus...
experience in IT, particularly in transnational environments, and at least 5 years in the card sector. This role requires... strong project management skills and knowledge of card manufacturing processes. English fluency is essential. #J--Ljbffr...
transfers, checks, deposits, and card payments. Apply payments accurately to corresponding invoices in SAP (Accounts Receivable...
Card de importación. - Solicitar CBMs a proveedor y capturar en el sistema de Bookings asà como revisar reportes...
, and development. Qualifications 5-8 years relevant experience Previous experience in credit card risk management or equivalent...