"pep screening" Jobs
3 open tech roles matching “pep screening”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, Fintech, KYC. Every listing is re-checked daily and closed roles are removed.
Showing 3 of 3 results
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Compliance Analyst
Hybrid
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.