Description We are looking for a top league Risk professional, with proven expertise in mitigating primarily Money Laundering / Terrorism Financing risk as well as Fraud risk entailed in Romania’s merchant acquiring and payments. The right candidate will join our fast-growing team of star performers and game changers in Bucharest and propel Viva Wallet’s Money Laundering & Fraud prevention, detection and mitigation capacity to the next level. More Specifically As a subject matter expert on Romania’s AML/CTF and experienced in tackling Fraud, you will take over a wide spectrum of AML & AntiFraud activities, including Individual case handling Policies, procedures & systems designing and/or enhancing Romania’s portfolio monitoring External (f. e. Romanian Authorities) and internal reporting Cooperate with Romanian authorities by servicing their AML & AntiFraud related requests on an accurate & timely manner Liaise with Issuing,...
25/11/2020
Full time
Description We are looking for a top league Risk professional, with proven expertise in mitigating primarily Money Laundering / Terrorism Financing risk as well as Fraud risk entailed in Romania’s merchant acquiring and payments. The right candidate will join our fast-growing team of star performers and game changers in Bucharest and propel Viva Wallet’s Money Laundering & Fraud prevention, detection and mitigation capacity to the next level. More Specifically As a subject matter expert on Romania’s AML/CTF and experienced in tackling Fraud, you will take over a wide spectrum of AML & AntiFraud activities, including Individual case handling Policies, procedures & systems designing and/or enhancing Romania’s portfolio monitoring External (f. e. Romanian Authorities) and internal reporting Cooperate with Romanian authorities by servicing their AML & AntiFraud related requests on an accurate & timely manner Liaise with Issuing,...
About FintechOS FintechOS is a technology company that lets financial institutions adapt to rapidly changing customer expectations and match the speed and flexibility of fintech start-ups with personalized products and services, in weeks rather than months or years. Product overview The FintechOS platform is a collection of technologies that allow financial services companies to roll-out end to end hyper-personalised customer journeys, services and products. Some of these technologies include: Our Evolutive Data Core integrates data from legacy systems as well as external data streams and enriches it to create data-driven products and customer journeys. The Fintech Innovation Studio brings Customer Experience managers, data scientists and product managers together. It’s a place where everyone can build new products and services, even if they don’t know how to code. The FintechOS AppStore includes over 30 pre-built banking and...
11/11/2020
Full time
About FintechOS FintechOS is a technology company that lets financial institutions adapt to rapidly changing customer expectations and match the speed and flexibility of fintech start-ups with personalized products and services, in weeks rather than months or years. Product overview The FintechOS platform is a collection of technologies that allow financial services companies to roll-out end to end hyper-personalised customer journeys, services and products. Some of these technologies include: Our Evolutive Data Core integrates data from legacy systems as well as external data streams and enriches it to create data-driven products and customer journeys. The Fintech Innovation Studio brings Customer Experience managers, data scientists and product managers together. It’s a place where everyone can build new products and services, even if they don’t know how to code. The FintechOS AppStore includes over 30 pre-built banking and...
What will you contribute? FusionFabric.cloud is the OpenAPI solution of Finastra. It enables easy innovation and collaboration among the financial industry (Banks, fintech’s, Universities...) Relying on state-of-the-art technologies, it provides a highly available and secured access to the bank data for fintech’s to build applications. Reporting to the Development manager, the FusionFabric.cloud Senior software engineer designs, develops and maintains the services of the platform. We work in an international agile environment made of several small teams (~5 people) and run short sprints (2 weeks) that allow us to frequently deliver updates in production. This position is in Bucharest, Romania and requires interactions (in English) with teams in Poland / France / Canada / US. Responsibilities & Deliverables: Your deliverables as a Senior Software Engineer will include, but are not limited to, the following:...
11/11/2020
Full time
What will you contribute? FusionFabric.cloud is the OpenAPI solution of Finastra. It enables easy innovation and collaboration among the financial industry (Banks, fintech’s, Universities...) Relying on state-of-the-art technologies, it provides a highly available and secured access to the bank data for fintech’s to build applications. Reporting to the Development manager, the FusionFabric.cloud Senior software engineer designs, develops and maintains the services of the platform. We work in an international agile environment made of several small teams (~5 people) and run short sprints (2 weeks) that allow us to frequently deliver updates in production. This position is in Bucharest, Romania and requires interactions (in English) with teams in Poland / France / Canada / US. Responsibilities & Deliverables: Your deliverables as a Senior Software Engineer will include, but are not limited to, the following:...
