Average salary: $80,000 /yearly
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$30 - $35 per hour
...identifying potential risks, and ensuring all documentation meets regulatory and organizational standards. Key Responsibilities Perform CDD/EDD on new and existing clients. Collect and validate identification, ownership, and business information. Screen for sanctions,...SuggestedContract work- ...hoc requests and investigations. ~ Proficiency with relevant risk and fraud management systems, transaction monitoring tools, and KYC/CDD platforms used in the iGaming industry. ~ Experience with data analysis and visualization tools (e.g., SQL, Tableau, Power BI) is a...SuggestedManual labor
- ...Partner with First Line of Defence senior management and sales to ensure a consistent and risk-based approach to Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD); ~Provide mentorship and oversight to sales, fostering a culture of compliance excellence and...SuggestedWorldwide
$155k - $215k per year
...workflow design AI-enabled decisioning) across the organization Leads transformation of end-to-end processes across Fraud Operations KYC/CDD Insider Threat Investigations Fraud Claims Billing Disputes and related Financial Crimes functions Re-designs workflows to improve...SuggestedFull timeWork from home- ...components on Kubernetes using Kustomize Helm Charts and/or K8s operators. Working knowledge for CI/CD solutions (like Jenkins Ansible CDD Continuous Delivery Director) Proficiency in building and deploying solutions with frameworks like Spring Boot including secure...SuggestedFull timeWork at officeRemote workFlexible hours
- ...and AWS API Gateway etc. Awareness of how to deploy components on Kubernetes Knowledge of CI/CD solutions (like Jenkins Ansible CDD Continuous Delivery Director) Proficiency in building and deploying solutions with frameworks like Spring Boot including secure coding...SuggestedPermanent employmentFull timeTemporary workSummer workWork at officeWork from homeFlexible hours
- ...with Amazon Connect (or relevant Cacaos). Experience with DevOps culture tools and best practices (e.g. - Bitbucket Ansible Jenkins CDD). Strong communication skills able to articulate complex technical concepts to both technical and non-technical stakeholders....SuggestedFull time
- ...experience with Amazon Connect (or relevant Cacaos) Experience with DevOps culture tools and best practices (e.g. Bitbucket Ansible Jenkins CDD) Strong communication skills able to articulate complex technical concepts to both technical and non-technical stakeholders....SuggestedFull timeWork at office2 days per week1 day per week
- ...Business Controls Purpose Contributes to the overall success of Canadian Business Bankings adherence to Client Due Diligence (CDD) KYC standards and document review in Canadian Business Banking ensuring specific individual goals plans initiatives are executed /...SuggestedFull timeWork at officeImmediate startFlexible hours