Design, implement, and support integration solutions between internal systems, third-party applications, and cloud services. Develop and maintain business process automations and integration workflows using scripting and APIs.
The Financial Crime Analyst will conduct AML investigations, perform transaction monitoring, and manage customer due diligence across fiat and crypto products. They will also support regulatory compliance efforts and collaborate with global teams to mitigate financial crime risks in the APAC region.
You will be responsible for planning and maintaining test documentation while driving manual and automated API testing. Additionally, you will collaborate with developers and analysts to optimize test cycles and track defect resolution.
Act as the primary escalation point for B2B partners to resolve complex user-level issues regarding payments, cards, and accounts. Coordinate with internal operations and compliance teams to ensure timely resolution and process improvements.
The Fraud Operations Analyst is responsible for identifying, preventing, and mitigating fraudulent activities and financial crimes through transaction monitoring and pattern analysis. They will also prepare Suspicious Activity Reports and recommend operational improvements to enhance fraud detection efficiency.
Design and maintain high-performance backend services and smart contract integrations for Web3 card payment processing. Develop secure APIs and transaction handling systems to facilitate cross-chain token swaps and fund management.
