Senior Risk Analyst - AML Administration

MQ Referrals Only· Warsaw, Poland· 2 weeks ago
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About the Role

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. You will be responsible for two core components of the corporate AML compliance function. The first component is partner bank and internal audit responses. You  will be responsible for the planning, execution and collection of responses from senior management to bank and internal auditors. The second component is the successful delivery

Company

MQ Referrals Only

Job Details

Location
Warsaw, Poland
Work Type
On-site / Hybrid
Posted
2 weeks ago
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