AML Analyst
Experience with fraud/AML decisioning and rule lifecycle, hands-on decisioning tool experience, fraud rules testing/monitoring/tuning, strong analytics, SQL/basic data analysis, cross-functional collaboration.
Key Responsibilities
- operating decisioning
- monitoring rules
- analyzing patterns
Skills & Tools
SQL
reputed company
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — United Kingdom or Denmark or Germany or Portugal or Sweden or Spain
- Languages: English
Benefits
- Generous reputed company time off
About reputed company
A fintech company building spend solutions to simplify business spending. — Industry: Finance
Apply To This Job