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eCommerce • Fintech • Information Technology • Payments • Financial Services
The Analyst evaluates merchant applications for compliance with anti-money laundering regulations, conducting risk assessments and quality control checks during onboarding and ongoing reviews.
Top Skills:
AmlCjaEu 5Th Aml DirectiveUk Money Laundering Regulations
eCommerce • Fintech • Information Technology • Payments • Financial Services
The Business Resilience Manager manages compliance with regulations, oversees business continuity and disaster recovery activities, and supports incident management and business recovery planning.
Top Skills:
Business Continuity PlanningDisaster RecoveryRegulatory ComplianceRisk Management
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