Suspicious Activity Jobs in Kenya
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Business Analyst – Sam (suspicious Activity Monito...
Saransh Inc
New York City - USA
Business Analyst SAM (Suspicious Activity Monitoring) NYC NY / Alpharetta GA (Onsite from Day 1) Contract Role Overview: Act as the bridge between compliance SMEs and technology teams to design validate and optimize Actimize SAM scenarios for effective AML monitoring. Responsibilities: Req...
Head Of Risk, Compliance & Licensing (fintech)
Bridge Talent Management
Nairobi - Kenya
Job SummaryOur client is building infrastructure that powers seamless cross-border payments across emerging markets enabling businesses to move money efficiently through local payment rails wallets and liquidity systems.As the business scales strong risk management and regulatory discipline are crit...
