
New
['Cybertexex is a digital compliance and risk management company that specializes in AML screening and user data analysis to prevent unauthorized access and financial fraud. They offer automated solutions for transaction monitoring, user identity verification, and behavior analytics, enabling businesses to manage risks effectively and comply with financial regulations. \n\nWith a focus on leveraging Big Data technology, Cybertexex aims to enhance financial safety and transparency for its clients worldwide.', 'Anti-money laundering • Big Data analysis • Digital Forensics']
Posted 14 days ago
Lead regional compliance oversight for Airtm in India.
Implement and monitor AML/CFT measures for the region.
Posted 43 days ago
Prevent unauthorized access and financial fraud
Enhance financial safety and transparency
Posted 100 days ago
Identify unusual financial activity, Conduct complex investigations, Perform data-driven analysis,
oordinate with Compliance for proper escalation, Partner with Engineering for