Role Overview
This role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML operations.
Responsibilities
- Transaction monitoring
- AML investigations
- Fraud detection
- Financial crime analysis
- Payments or crypto risk monitoring
About Palwallet
PalWallet is a fintech company providing payments, digital asset, and financial infrastructure platforms.
Benefits
- Health insurance
- Bonus/Incentive program
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Risk, Fraud & AML Monitoring Analyst employer: Hirepulse
At Eeze, we pride ourselves on being an excellent employer by fostering a dynamic and collaborative work culture that encourages innovation and continuous learning. As a Frontend Developer, you'll have the opportunity to work with cutting-edge technologies in a fast-paced environment, while also benefiting from professional growth opportunities and a supportive team atmosphere. Located in a vibrant area, we offer a unique blend of creativity and technical excellence, making it an ideal place for those looking to make a meaningful impact in the gaming industry.
