16 Job Postings
2025-09-04 - 2026-09-04
The common responsibilities for this position include leading the design and implementation of the 'KYC Trigger Based Review' initiative and transitioning to a risk-focused KYC process. Establishing and maintaining working relationships across businesses and enabling enhanced financial crime detection. Collaborating with Product, Engineering, and Data Science teams to create credit products and managing relationships with stakeholders. Developing and executing AI architecture strategies and overseeing the implementation of AI-native infrastructure. Leading fundraising activities for investment funds and managing investor relationships. Driving the end-to-end sales process for Lending Solutions and AI-enabled offerings, ensuring pipeline growth and successful deal closures. Investigating escalations of suspicious activity and producing relevant reports while maintaining compliance with financial crime risk management programs. Mentoring and guiding teams, promoting a culture of excellence, and staying informed about industry trends and regulatory changes.
The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.
The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
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