Analyze transactional and customer activity to identify AML, fraud, and sanctions risks while ensuring SARs are accurately reviewed and submitted. Collaborate with stakeholders to maintain audit-ready documentation and ensure consistency in reporting practices.
The Senior DevSecOps Engineer will be responsible for implementing and maintaining security protocols within the development and operations lifecycle. They will focus on automating security processes and ensuring robust protection across the organization's infrastructure.
The Senior DevSecOps Engineer will be responsible for implementing and maintaining security protocols within the development and operations lifecycle. They will work closely with the security department to ensure robust protection across all technical environments.
The specialist will conduct enhanced due diligence on high-value clients and monitor transactional activity to identify suspicious patterns. They will also ensure adherence to AML/CTF regulations and support the preparation of suspicious activity reports.
The role focuses on preventing illegal activities such as money laundering, terrorism financing, and fraud. Key tasks include verifying customer and business identities, monitoring transactions, and reporting suspicious activities to the Chief Compliance Officer.
Originate an institutional pipeline by engaging decision-makers in PE/VC funds, holding companies, and family offices across Germany. Build strategic channel partnerships and manage the end-to-end commercial cycle for high-value treasury and yield solutions.
Own the end-to-end outbound sales motion in Cyprus to identify and convert SMEs and finance leaders into customers. Manage the full sales cycle for a diverse portfolio of treasury, FX, and expense management products.
