• Risk, Underwriting, Fraud |
  • Phoenix, AZ

BaaS Financial Crimes Partner Advisor

The role with be responsible for the oversight and expert guidance of the BaaS partners to ensure compliance with regulatory standards and BSA/AML/OFAC and fraud prevention.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.
Max. file size: 100 MB.
Related Jobs
  • Risk, Underwriting, Fraud |
  • Remote, US
VP of Risk

VP Risk & Underwriting Manager - PaymentsAbout the Role Are you passionate about payments, risk, and compliance? We're looking ...

Apply Online
  • Risk, Underwriting, Fraud |
  • Remote, US
Underwriter

Review and underwrite merchant applications Evaluate bank records and compliance materialsIdentify credit or fraud risk ...

Apply Online
  • Risk, Underwriting, Fraud |
  • Remote, US
Senior Risk Data Analyst

Senior Risk Data AnalystOverview The Senior Risk Data Analyst is responsible for delivering data-driven insights that strength ...

Apply Online