"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, sanctions screening, EDD. Every listing is re-checked daily and closed roles are removed.
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Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Lead the KYC team at Airbnb to ensure compliance and optimize payment operations in a dynamic environment.