FinCrime Operations Analyst - AML Investigations
1
QA Engineer - PD
1
2 Years
1
3 Years
1
First Shift (Day)
2
Due Diligence
1
Risk Assessment
1
Xm
1
NPM
1
Transaction Monitoring
1
Sanctions Compliance
1
Ability To Work Independently
1
Financial Crime investigation
1
Kanban)
1
Strong Analytical And Communication Skills
1
Organizational Skills
1
AML (Anti-Money Laundering)
1
Agile methodologies (Scrum
1
Version Control (Git
1
Attention to Detail
1
Selenium)
1
TestNG)
1
GitHub Actions)
1
CI/CD pipelines (Jenkins
1
Flexibility for shift work
1
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Business Development
2
No Preference
2
Naseeb Enterprise Inc
2
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 Years
We are looking for a talented QA Automation Engineer to lead the design and execution of quality assurance and test automation initiatives f..
Oct 10, 2026 3 Years
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