AML TRANSACTION MONITOR SR. ANALYST
Arco Educação (27 days ago)
About this role
Senior Risk Analyst at Marqeta supporting the AML transaction monitoring function to help mitigate money laundering and fraud risk across customer payments programs. The role partners with internal teams, partner banks, and clients to ensure secure and compliant payment operations and to support delivery of customer needs. The position is based in Warsaw and follows a hybrid work model.
Required Skills
- AML Monitoring
- Transaction Analysis
- Data Analysis
- SQL
- Python
- Java
- Tableau
- Looker
- Rule Writing
- Rule Testing
+10 more
Qualifications
- Bachelors Degree in Finance
- Bachelors Degree in Economics
- CAMS
- CFE
- CFCS
About Arco Educação
dailyremote.comDailyRemote is a job marketplace focused on remote and work‑from‑home opportunities, aggregating thousands of online listings across software, design, support, sales, writing and many other categories. The site serves both job seekers and employers — offering searchable listings, employer job posting tools, and a paid Premium option for enhanced visibility or features. In addition to job listings, DailyRemote provides resources like career advice, a remote work blog, a glossary, tools, a newsletter, and active community channels (LinkedIn and Facebook) to help people build and succeed in remote careers.
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