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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.

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.