Search the 6 jobs at Mbanq

The QA Engineer at Mbanq is responsible for executing manual and automated tests on software applications, documenting test cases, identifying bugs, managing project tasks, and conducting regression tests. The role involves close collaboration with different departments and maintaining documentation for all testing activities.

The Head of BSA/AML and Compliance will lead the compliance team, ensure adherence to regulations including BSA and AML, analyze transaction data for suspicious activities, prepare reports for senior leadership, and develop training for compliance standards.

As a Fraud Risk Analyst, you will conduct in-depth analysis to identify and mitigate risks associated with fraudulent activities. Your role includes monitoring systems for suspicious transactions, conducting investigations, and collaborating cross-functionally to enhance fraud prevention strategies.

The Compliance Analyst is responsible for executing compliance and regulatory services, focusing on BSA/AML risk management, conducting KYB/KYC due diligence, monitoring compliance with AML laws, and supporting clients' policy and procedure needs.

The Fraud Risk Analyst will analyze data to identify fraudulent activities, assess risks, conduct investigations, and collaborate with teams to implement fraud prevention strategies. The role involves utilizing analytical skills to safeguard financial assets and maintain compliance with industry standards.

The Compliance Analyst at Mbanq will manage BSA/AML risk responsibilities, conduct KYB and KYC due diligence, monitor compliance with AML laws, and support clients with regulatory-related deliverables and policy recommendations.