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data analysis kyc aml regulatory compliance fraud_policies📋 Description
- Role based in London
- Own, develop and maintain Airwallex’s fraud risk framework and monitoring
- Develop, implement and maintain fraud policies for the customer portfolio and product suite
- Ensure fraud incident reporting is managed across all regions
- Ensure timely reporting of fraud incidents to management and regulators
- Oversee 1st Line controls for transactional and account fraud
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