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Recently posted jobs
Fintech • Payments • Analytics
Hands-on Product Manager/Product Owner for card payments and scheme management. Lead merchant onboarding, activation, and operational tooling improvements. Translate business, compliance, and technical needs into requirements, workflows, and documentation. Coordinate cross-functional stakeholders to improve onboarding quality, speed, transparency, and scalability while ensuring compliance and operational readiness.
Fintech • Payments • Analytics
Investigate suspicious transactions, perform sanctions screening and customer due diligence, manage AML/CTF/fraud monitoring systems, prepare SARs and regulatory responses, support onboarding compliance, and assist the MLRO with ad-hoc regulatory and risk tasks.
