Fraud and Fincrime Operations Manager

Deel

• Anywhere

• Post Date: 30 November 2021

• Salary: $30000 - $35000

• www.demolink.org

You will manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address. Minimum 5 years of experience in payments compliance and risk management is required.

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