
AML Compliance Manager
Western UnionLead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.

Seccl raqamli investitsiya xizmatlarini yaratayotgan bizneslar uchun API’ga asoslangan investitsiya infratuzilmasini taqdim etuvchi fintech va SaaS kompaniyasidir. Integratsiyalangan investitsiya platformasi va tartibga solinadigan kastodianlik xizmatlari provayderi sifatida u kastodianlik, avtomatlashtirilgan operatsiyalar, dasturchilarga yo‘naltirilgan API’lar, mutaxassislar va mijozlar uchun kodsiz portallar hamda ISA, JISA va SIPP mahsulotlarini o‘z ichiga olgan raqamli soliq imtiyozli investitsiya hisoblari orqali investitsiya takliflarini ishga tushirish va yuritishni qo‘llab-quvvatlaydi.
Uning platformasi kengaytiriladigan investitsiya operatsiyalari va muvofiqlikni ta’minlash bo‘yicha yordamga muhtoj moliyaviy maslahatchilar, maslahatchilar uchun texnologiya provayderlari, neobanklar va boshqa fintech kompaniyalari uchun mo‘ljallangan. Seccl Octopus guruhining bir qismi bo‘lib, investitsiya infratuzilmasini biznes mijozlari uchun yanada qulay va samarali qilishga e’tibor qaratadi.

Lead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.

Lead Pennylane’s first-line transaction monitoring and fraud operations as it launches regulated payment services. Build the teams and processes that support financial crime controls for business customers.

Lead procurement sourcing, supplier relationships, and cost efficiency at Pension Insurance Corporation. Oversee third-party risk and supplier lifecycle processes in a regulated financial services environment.

Bridge financial-crime compliance teams and IT at Tiger Analytics, an advanced analytics consulting firm. Define AML requirements, data mappings, monitoring rules, and user acceptance testing scenarios.

Review investment banking client onboarding files for quality, investigate recurring errors, and strengthen EMEA onboarding controls. Work with stakeholders across front office, compliance, and operations to improve KYC procedures and training.

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