A global technology company is seeking a Partner Risk Monitoring Specialist based in Austin, Colorado. In this role, you will ensure adherence to compliance requirements by monitoring banks and online platforms connected to the company. You will perform risk assessments and ongoing monitoring, documenting potential risks, and escalations as necessary. The ideal candidate will have over 3 years of experience in financial services or compliance roles, with a strong understanding of AML and CTF regulations. Knowledge of various business models and excellent communication skills are essential.
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