Top Tech Jobs & Startup Jobs

The Solution Architect will design, implement, and optimize service delivery models, focusing on DevOps practices, migration, and resource management in collaborative environments.

Investigate customer cases requiring enhanced due diligence, analyze customer activities, document findings, and support AML compliance processes.

Manage financial accounting tasks, oversee accounting team, and ensure compliance with financial regulations. Require strong leadership and financial skills.

Investigate consumer activity to detect money laundering, report suspicious activity, conduct regulatory reporting, support AML compliance, analyze data using research tools and systems, and recommend process improvements.

Perform sanctions-focused AML investigations and enhanced due diligence, evaluate sanction-related consumer risk and approve/decline cases, escalate issues, support KYC sanctions screening improvements, and help train or support new team members.