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

About this role

Review screening alerts for payments and clients, applying sanctions and Know Your Customer controls to reduce financial crime risk.

This is a short preview. Read the full description on Oracle Recruiting before you apply.

• Payments Lifecycle
• Operations

Learn AI for this job, first module free

A short, hands-on course on using AI in this kind of work.

Start free