Financial Crimes Analyst
Taekus(6 days ago)
About this role
Taekus is a profitable fintech and travel startup focused on building a premium banking and rewards ecosystem for affluent customers. The company is expanding its core banking systems, rewards infrastructure, and partner integrations to support significant growth.
Required Skills
- AML
- BSA
- Financial Crimes
- Investigation
- Transaction Monitoring
- Fraud Detection
- Sanctions Screening
- Automation
- Case Management
- Payments
About Taekus
taekus.comTaekus is a financial technology company focused on creating the ultimate credit card experience for travelers. Designed with wanderlust in mind, Taekus aims to enhance travel experiences through rewards, perks, and benefits tailored to globetrotters' needs. The company partners with trusted banking institutions to provide reliable services while prioritizing customer satisfaction and travel convenience.
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