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Risk Strategist - Screening (Financial Crimes)

Stripe

Remote (Canada) 41 days ago $123,600–$185,400
Actively hiring Verified listing Competitive pay
SQL AI AML PEP screening Negative news screening Sanctions compliance Model governance Cross-functional collaboration Financial crime risk management Regulatory compliance Observability KPIs KRIs Advanced analytics Digital asset products Crypto products Vendor selection Watchlist management False positive tuning
Remote
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AML & Screening Analyst - Adyen

Ayden

Tokyo, Tokyo, Japan 94 days ago
Actively hiring Verified listing
AML CFT ASF Watchlists ISA Alerts Kanji Katakana Romanized Names Data Analysis Automation Workflow Enhancements Japanese Payments E-money Fintech ACAMS CAMS-JP
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