& Screening, as required Support the Operations Manager with the management of the TM platforms (e.g. ComplyAdvantage, LexisNexis...
ComplyAdvantage and LexisNexis platforms Prior experience owning TM rule calibration and scenario tuning Experience designing... platforms (e.g. ComplyAdvantage, LexisNexis Risk Solutions) Liaise with tech, data and second line teams to implement upgrades...
(e.g. LexisNexis, ComplyAdvantage, HAWKA or equivalents). Why Ebury? Competitive Starting Salary with an annual...
, Alan, ComplyAdvantage, Lendable, and Taxfix. TVG’s strategy involves both direct and fund investments and operates...