The Embossing Associate is responsible for securely embossing, packaging, tracking, and distributing prepaid, credit, gift, and ATM cards while maintaining inventory records, destroying invalid cards, and addressing branch or customer inquiries.
The incumbent will manage U.S. dollar investment portfolios, support debt issuance strategies, advise on public debt reforms, and contribute to the Banking Department’s strategic planning and financial oversight.
Lead AML/CFT reviews and data analysis, develop compliance policies, and manage regulatory relationships to mitigate financial crime risks and ensure adherence to international standards.
The incumbent monitors financial market transactions, ensures compliance with international standards, audits system security, and verifies digital currency operations while maintaining robust risk controls and reporting protocols.
