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FinTech Transaction Risk & AML Expert

Soldo Italy, Italy, NY, United States


A leading Fintech firm is seeking a Financial Services Tech Risk Specialist in New York to enhance risk controls and monitoring for transaction activities. The successful candidate must have strong hands-on experience with AML tools, particularly Featurespace, and a solid understanding of financial crime regulations. This role demands effective communication skills and the ability to work collaboratively in a dynamic environment. Excellent career development opportunities and flexible working arrangements are part of the offering. #J-18808-Ljbffr