- Santander US (Miami, FL)
- Transaction Driven Financial Crime , Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... Screening, Transaction Monitoring, and Trade Finance processes (collectively as Transaction Driven Financial Crime ("TDFC")) and policies of US… more
- American Express (Sunrise, FL)
- …Engineering Strategy & Vision: Define and execute the engineering roadmap for financial crime platforms, aligning with enterprise strategy and regulatory ... role. + Proven expertise in building and scaling technology platforms for financial crime prevention, fraud management, or risk/compliance solutions a plus.… more