Empregos de aml cft em Setubal

Payward, Inc. (Kraken) is seeking a highly skilled Model Risk Management Specialist to validate Transaction Monitoring and Customer Risk Assessment models for AML/CFT. You will review documentation, data quality, and testing methodologies, assess performance and biases, and ensure regulatory compliance across EU and US directives. In this role you will...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...