We are looking for you, if: You are fluent in English, reading and writing, You have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or t...
DESCRIPTIONTransaction Risk Investigator - SPRAbout the team:The mission of Selling Partner Risk -Operations (SPR) is to build trust with all its Customers & Partners - Buyers, Brands, Vendors, Sellers, and Employees - in reality and perception. Scaling through technology, analytics & science and in...
PostEra is building a modern 21st-century biopharma. We're using our advances in machine learning to accelerate Medicinal Chemistry and bring more cures to patients. PostEra advances small molecule programs through partnerships with biopharma while also advancing its own internal pipeline. We've ra...
PostEra is building a modern 21st-century biopharma. We're using our advances in machine learning to accelerate Medicinal Chemistry and bring more cures to patients. PostEra advances small molecule programs through partnerships with biopharma while also advancing its own internal pipeline. We've rai...
Custody Sanctions Screening Operations (CSSO) is a global Custody business function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associated activities in the context of automatically and/or manually screened securities transactions, securities static dat...
We are excited that you’ve taken the time to explore our business and potentially join us on this incredible journey. We are already the leader in the Insider Risk Management, but our story doesn’t stop there. We have serious growth plans and that means serious growth opportunities for everyone in
We are looking for you, if: You are fluent in English, reading and writing, You have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or t...
???????? What you will be doing We’re growing our FinCrime team and seeking a Blockchain Investigator. In this role, you will conduct an in-depth analysis of on-chain and off-chain transactions and other relevant customer information to evaluate the nature of activities, identify associated entitie...
PostEra is building a modern 21st-century biopharma. We're using our advances in machine learning to accelerate Medicinal Chemistry and bring more cures to patients. PostEra advances small molecule programs through partnerships with biopharma while also advancing its own internal pipeline. We've ra...
Job Description:Job Title: Global Financial Crimes (GFC) InvestigatorCorporate Title: Assistant Vice PresidentLocation: FrankfurtCompany Overview: At (COMPANY NAME), we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how...