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Fintech • Information Technology • Payments • Financial Services
The Financial Crimes Unit Specialist analyzes transaction alerts for suspicious activity, conducts investigations, documents findings, and collaborates with teams to enhance compliance efforts against financial crime.
Top Skills:
ExcelSQL
Fintech • Information Technology • Payments • Financial Services
The Financial Crimes Unit Specialist supports Onbe's Risk & Compliance by detecting and preventing financial crimes through transaction monitoring, investigations, and collaboration.
Top Skills:
ExcelSQL
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