Global FinCrime Monitoring & Investigation Team Lead
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- Empresa Transfermate - Ver más ofertas
- UbicaciónCiudad de México, Distrito Federal, mx
TransferMate – a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider . With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status. […]
You will conduct detailed reviews and assessments of TransferMate’s...
hace 9 días en: mx.talent.com
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