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Automotive • Fintech • Hardware • Payments • Travel • Financial Services
As a Transaction Monitoring Analyst, you will analyze transaction alerts for potential financial crimes, prepare investigation reports, and manage caseloads effectively.
Automotive • Fintech • Hardware • Payments • Travel • Financial Services
The Analyst will review transaction monitoring alerts, analyze transactions for suspicious activity, and prepare investigation narratives while managing case workloads.
Automotive • Fintech • Hardware • Payments • Travel • Financial Services
The Merchant Underwriter will manage a pipeline of merchant applications, verify merchant details using various systems, review business credit files and financial documents, conduct background checks, and ensure compliance with licenses and sanctions while communicating with business owners to gather necessary documentation.