As a FinCrime Analyst (Merchant Monitoring), you will play a crucial role in ensuring the safety and compliance of our financial... money laundering or fraudulent activities. Merchant Monitoring: Establish and monitor Merchants Key Performance Indicators...
. About the role 🚀 The Merchant analyst is part of the Data team (which is part of the Product team), but is fully focused..., and e-commerce best practices. As a Merchant Analyst within our team, you will play a crucial role in enhancing the performance...
with our customers in the innovative development of their applications, via our Industrial Merchant business unit. The corporate...