Senior Analyst AML Transaction Monitoring
Marqeta(27 days ago)
About this role
The Senior Risk Analyst will support Marqeta’s AML transaction monitoring efforts to reduce money laundering and fraud risk by partnering with client programs, partner banks, and internal teams. The role sits within Anti‑Money Laundering Operations and works closely across the company to ensure reliable, timely customer outcomes while escalating and mitigating risks. This position is based in Warsaw and follows a hybrid onsite schedule.
Required Skills
- AML Monitoring
- Fraud Detection
- Data Analysis
- SQL
- Python
- Java
- Tableau
- Looker
- Rule Writing
- Testing
+14 more
Qualifications
- Bachelors Degree in Finance or Economics
- CAMS
- CFE
- CFCS
About Marqeta
marqeta.comMarqeta is a modern card-issuing and payments platform that lets businesses instantly create, distribute, and manage physical and virtual cards via open APIs. Its platform provides real-time authorizations, programmable spend controls, tokenization, just-in-time funding, and full card lifecycle management to support use cases like payouts, expense management, marketplaces, and fintech services. Developers and enterprises choose Marqeta for fast card issuance, flexible routing and processing, built-in fraud and compliance tools, and global scalability through integrations with payment networks and processor partners.
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