Global Payments Screening Operations (Japanese & Mandarin Speaker) - Analyst

About this role

Help safeguard the financial system at global scale. In Global Screening Operations, you will review client and transaction screening alerts, apply sanctions and Know Your Customer requirements, and help prevent financial crime. You will build strong risk and analytics skills, work with teams across

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• Banking and Finance
• Customer Mindset
• Metrics Management
• Medical Degree
• Foreign Assets Control

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