Be at the Forefront of Fighting Financial Crime
Are you ready to be part of a cutting-edge team that is transforming the way banks combat financial crime? Join Refine as we revolutionize the way banks handle their most complex money laundering and scam challenges. Besides being passionate about technology, we do our best to make Refine a great place to work at, every day.
You’ve been working with many of the Top 100 banks in North America, advising them in AML projects – either in analytic or investigations - on behalf of leading vendors….
You’ve been involved in selling financial crime or digital identity solutions to the Top 100 banks in North America on behalf of leading vendors and startups. You have a hands-on approach…
This role provides you an opportunity to help banks with their most complex money laundering and scam investigation challenges….
As part of our commitment to high-quality products, we're seeking a dedicated Quality Specialist….