Description: itle: Business Analyst Location: Austin, TX (hybrid schedule - ...
6 days ago
Description: Key QualificationsPrevious experience in Compliance/AML or Fraud Investigations with a financial institution or payment-focused companyExperience filing Suspicious Activity Reports with FinCENExperience reviewing OFAC and Sanctions ...
a day ago
Description: Key QualificationsSelf-starter with outstanding analytical capabilities, demonstrated experience with data preparation and visualization.Strong business savvy and collaboration skills, ability to use data to influence and tell a story.Problem ...
6 days ago