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The Financial Crimes Associate plays a crucial role in the real-time management of alerts aimed at combating fraud and ensuring compliance with Anti-Money Laundering (AML) regulations. This position involves reviewing escalations from various teams to assess fraud risk and evaluating onboarding applications and transaction-monitoring alerts, including those related to cryptocurrency. The role focuses on fraud detection, mitigation, and loss prevention across lending and banking products, while balancing customer experience with fraud prevention as trends evolve.
Posted 89 days ago
Prepare financial reports, Analyze critical metrics, Enhance data integrity, Collaborate with
Assist in
Posted 89 days ago
Connect African professionals to remote jobs
Promote flexible work opportunities
Posted 89 days ago
Hire remote night-shift support specialist
Provide customer support for client reporting platform
Posted 89 days ago
Hire a remote product success specialist
Support customers using Aha! software
Posted 89 days ago
Evaluate and test IT controls for SOX compliance.
Collaborate with technology teams to assess and improve control design.
Posted 89 days ago
Hiring a Technical Sourcer on a contract basis
Seeking remote individuals in the United States
Posted 89 days ago
Hire a remote Engagement Manager
Ensure successful client adoption
Posted 89 days ago
Provide remote technical support
Assist users in building apps
Posted 89 days ago
Hiring a Transaction Monitoring Lead to enhance compliance capabilities
Optimizing TM rules and alert systems to reduce false positives
Posted 89 days ago
Lead KYB & KYV Compliance Operations
Enhance Risk and Compliance Procedures
Posted 89 days ago
Lead regional compliance oversight for Airtm in India.
Implement and monitor AML/CFT measures for the region.
Posted 89 days ago
Drive sales goals, Provide exceptional customer service, Manage inventory levels, Enforce company
licies, Support store
Posted 89 days ago
Lead and shape Alma's compliance program
Ensure alignment with industry regulations
Posted 89 days ago
Offer a 100% remote analyst role
Simplify insurance billing operations
Posted 89 days ago
Provide remote customer support
Simplify insurance billing processes
Posted 89 days ago
Deliver remote customer support for gamers
Resolve technical, account, and purchase issues
Posted 89 days ago
Recruit remote Customer Advocate
Support Apollo platform users
Posted 89 days ago
Hiring a Senior Product Designer for Atlassian remotely in Poland
Full-time position with the flexibility of remote work
Posted 89 days ago
Hire a remote account manager
Provide expert support for Atlassian tools
Posted 89 days ago
Ensure smooth customer onboarding
Promote adoption of Atlassian tools
Posted 89 days ago
Promote a fully remote senior role
Ensure effective customer onboarding
Posted 89 days ago
Provide empathetic customer support
Promote affordable hearing solutions
Posted 89 days ago
Providing customer support via email and live chat
Advocating for customer needs internally
Posted 89 days ago
Provide excellent customer support via email and live chat
Enhance customer experience and identify problems
Posted 89 days ago
Strengthen risk management for Woo Payments and related products
Detect and prevent fraud in merchant and transaction domains
Posted 89 days ago
Assist news organizations in transitioning to WordPress and launching on Newspack.
Optimize and troubleshoot technical issues for publishers.
Posted 89 days ago
Hire a remote Account Manager
Ensure client satisfaction and retention
Posted 89 days ago
Ensure high-quality onboarding for charities and campaigns
Safeguard JustGiving from financial crime risks
Posted 89 days ago
Help non-profit organizations excel through product implementation and consulting
Maintain strong customer relationships
Posted 89 days ago
Efficiently deliver Blackbaud services with increased value to customers
Prioritize tasks and manage a high volume of service activity
Posted 89 days ago
Building and maintaining customer relationships
Leading and managing projects
Posted 89 days ago
Deliver consulting and implementation services to independent schools
Ensure successful adoption of Blackbaud solutions
Posted 89 days ago
Optimize customer support scheduling and coverage.
Monitor real-time adherence and adjust staffing.
Posted 89 days ago
Enhance client satisfaction and retention
Resolve issues and improve processes
Posted 89 days ago
Hire a remote Strategic Account Manager
Support and grow client relationships
Posted 89 days ago
Seeking a Senior React Native Developer
Fully remote contract position in the United States
Posted 89 days ago
Hire a remote support specialist
Provide customer support for Brex
Posted 89 days ago
Acts with honesty, integrity, and knowledge in supporting Company's culture; Manages incoming and outbound customer contacts; Identifies and assesses customer needs; Resolves product or service problems; Maintains customer records and recommends potential products or services
None
Posted 89 days ago
Recruit a Business Development Representative with experience in outbound sales and technology sales.
Collaborate with regional teams to drive customer projects that align with product lines.
Posted 89 days ago
Manage and mentor a successful SDR/BDR team
Maintain a multi-million dollar pipeline
Posted 89 days ago
Lead and support a global team of Customer Success Managers
Develop strategies to enhance customer engagement and retention rates
Posted 89 days ago
Recruit a Graduate Sales Development Representative at Canonical
Enhance sales and marketing efforts globally
Posted 89 days ago
Establish and execute security risk management strategies
Drive innovation in risk assessment and modelling
Posted 89 days ago
Lead and mentor SDR teams
Develop high-performing sales professionals
Posted 89 days ago
Provide remote technical support
Ensure Sunday coverage for AMER
Posted 89 days ago
Promote customer success and satisfaction
Support adoption of GitLab DevOps platform
Posted 89 days ago
Coordinate all aspects of cruise bookings and travel process.
Guide clients through travel lifecycle from inquiry to post-cruise follow-up.
Posted 89 days ago
Build scalable iOS solutions
Enhance digital education platforms