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Showing 9 jobs
Skills:
Aml, adverse media reviews, PEP checks, Risk Assessment, Kyc, Sanctions Screening
Skills:
SAS, Actimize, Transaction Monitoring, TRM, Financial crime investigation, AML compliance, Chainalysis, Elliptic, Scorechain, Coinfirm, Blockchain technology
Skills:
Aml, Excel, Sql, Kyc, CTF
Skills:
The Trade Desk (TTD), DV360, QA testing, quality assurance, Tableau, advanced Excel, Bi Tools, Ad Operation, Ad Ops Specialist, campaign trafficking, digital advertising operations, ad server management, Google Ad Manager, Yahoo DSP, Amazon DSP, programmatic advertising, direct IO campaigns, media planning, media plan review, Order Management, creative asset management, metadata entry, campaign setup, tag implementation, targeting setup, frequency capping, pre-launch QA, campaign monitoring, pacing optimization, Performance Tracking, Reporting, billing reconciliation, dashboard reporting, Looker Studio, CTV advertising, OTT advertising, video advertising
Skills:
Chainalysis, transaction monitoring systems, risk management, Elliptic, virtual currency transactions, blockchain analysis tools, blockchain technology, CipherTrace, CDD, AML compliance
Skills:
Aml, Excel, Sql, Case management tools, Transaction Monitoring, E-money, Payment methods, Payments, Chargebacks, online gambling, Risk Operations
Skills:
Back-office Operations, Regulatory Requirements, KYC processes, Compliance risk management
Skills:
Sap Successfactors, Stakeholder Management, Data Integrity and Quality Assurance, Payroll Processing, Time Management, Analytical Skills, SAP Workforce Time system, Data Analysis and Reporting, Documentation
Skills:
Blockchain, Aml, Transaction Monitoring, Elliptic, CTF, Sumsub, cryptocurrency, Chainalysis, Fraud Investigations
