Search the 4 jobs at Mbanq

As a Fraud Risk Analyst at Mbanq, you will be responsible for detecting and preventing fraudulent activities to safeguard the organization's financial assets and client trust. Responsibilities include fraud detection, risk assessment, investigation, data analysis, risk mitigation, reporting, and collaboration with cross-functional teams.

The Compliance Analyst at Mbanq is responsible for executing compliance-as-a-service and regulatory-as-a-service functions, focusing on BSA/AML risk management. Key responsibilities include monitoring compliance with AML laws, conducting KYC due diligence, providing compliance services to clients, and recommending policies for regulatory adherence.

As a Fraud Risk Analyst at Mbanq, you will be responsible for safeguarding the organization against fraudulent activities by conducting in-depth analysis, identifying risks, and implementing preventive measures. Key tasks include fraud detection, risk assessment, investigation, data analysis, risk mitigation, reporting, monitoring systems, and collaboration with cross-functional teams.

The Compliance Analyst role at Mbanq involves executing compliance-as-a-service and regulatory-as-a-service functions, focusing on BSA/AML risk management and KYC due diligence for clients. Responsibilities include monitoring compliance with AML laws, providing regulatory guidance, and reviewing policies to ensure adherence to regulations.