Aml, adverse media reviews, PEP checks, Risk Assessment, Kyc, Sanctions Screening

SAS, Actimize, Transaction Monitoring, TRM, Financial crime investigation, AML compliance, Chainalysis, Elliptic, Scorechain, Coinfirm, Blockchain technology

Aml, Excel, Sql, Kyc, CTF

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

Chainalysis, transaction monitoring systems, risk management, Elliptic, virtual currency transactions, blockchain analysis tools, blockchain technology, CipherTrace, CDD, AML compliance

Aml, Excel, Sql, Case management tools, Transaction Monitoring, E-money, Payment methods, Payments, Chargebacks, online gambling, Risk Operations

Back-office Operations, Regulatory Requirements, KYC processes, Compliance risk management

Sap Successfactors, Stakeholder Management, Data Integrity and Quality Assurance, Payroll Processing, Time Management, Analytical Skills, SAP Workforce Time system, Data Analysis and Reporting, Documentation

Blockchain, Aml, Transaction Monitoring, Elliptic, CTF, Sumsub, cryptocurrency, Chainalysis, Fraud Investigations