Senior risk analyst (sql), kyc fraud prevention & compliance rule analysis | brisbane, au
BrisbaneBinance
...user accounts; and b) supporting compliance case analysis/detection under co-prevention scope. You will play a key role in protecting our platform's integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users' assets. Responsibilities: • Investigate suspicious user [...]
Category Banking, Insurance, Finance & Accountancy
7 days ago in e-FinancialCareers