Senior Business Risk Analyst, AML - Brisbane

We are looking for an experienced Fraud Analyst to join our team on a contract basis in San Francisco, California. · ...

An AML (Anti-Money Laundering) Analyst is responsible for conducting investigations and assessments on financial activity to identify possible money laundering risks and comply with regulations. · ...

This role is designed for a high-performing individual contributor who wants to grow into a leadership position as our headcount expands. · ...

We are seeking a senior KYC/AML Analyst to join our core compliance operations team. The role is designed for high-performing individual contributors who want to grow into leadership positions as our headcount expands.Manage the high-complexity end of our onboarding funnel, focus ...

As a senior KYC/AML Analyst, you will be a member of our core compliance operations team. This role is designed for a high-performing individual contributor who wants to grow into a leadership position as our headcount expands. · Cross-Border KYB: Lead the onboarding for a divers ...

Crossing Hurdles is a global recruitment firm partnering with a high-growth startup building AI-driven compliance analysts that automate critical Know Your Customer (KYC), Anti-Money Laundering (AML) and risk review work for banks, fintechs, crypto platforms, and other regulated ...

Crossing Hurdles · is a global recruitment firm partnering with a high-growth startup building AI-driven compliance analysts that automate critical Know Your Customer (KYC), Anti-Money Laundering (AML) and risk review work for banks, fintechs, crypto platforms, · and other regula ...

We are seeking an experienced Commercial Account Executive to join our team at a high-growth startup building AI-driven compliance analysts. · Crossing Hurdles is a global recruitment firm partnering with startups building innovative solutions. · The ideal candidate will have 5+ ...

Crossing Hurdles is a global recruitment firm partnering with a high-growth startup building AI-driven compliance analysts that automate critical Know Your Customer (KYC), Anti-Money Laundering (AML) and risk review work for banks, fintechs, crypto platforms, · and other regulate ...

Crossing Hurdles partners with high-growth startup building AI-driven compliance analysts automating critical Know Your Customer (KYC), Anti-Money Laundering (AML) and risk review work. · ...

We are seeking an experienced Business Analyst to assist with Level 3 Production Support. · ...

+p>Our client is seeking an Investor Relations Administration Assistant and Analyst to support investor communications, · fundraising activity, reporting cycles, and daily cross functional coordination. · +p>This is a role suited to someone with strong administrative skills, · re ...

Join a team where Sphinx automates 90% of AML/KYC work cutting costs 4×. · Owning the entire sales process from prospecting and outbound to pilots and production. · Thinking outside the box to develop innovative marketing and sales strategies. · Attending conferences and represen ...

The Financial Crimes Compliance Investigations Analyst is responsible for investigating cases of suspected money laundering or fraud, analyzing trends in nefarious activity, and devising strategies to prevent or mitigate risk associated with such activity. · ...

We're seeking experienced compliance professionals—builders, analysts, and regulators-turned-innovators—ready to define the future of financial compliance. · Conduct timely marketing and advertising reviews under the SEC Marketing Rule. · Assist with regulatory filings (Form ADV, ...

+ User Acceptance Testing Analyst Job Description: The UAT position requires both technical and business background to ensure top performance. Expected to perform hands on testing while assisting business partners with their first encounter with a new platform. Must have the abil ...

In the role as Business Analyst, you will be involved in the full development lifecycle and will work closely with all stakeholders during the conceptual, design, development, and production stages of each project. · ...

We're seeking experienced compliance professionals—builders, analysts, and regulators-turned-innovators—ready to define the future of financial compliance. · Conduct timely marketing and advertising reviews under the SEC Marketing Rule. · Participate in mock SEC examinations; pre ...

We are looking for Platform Product Manager - Remote / Telecommute for our client in San Francisco, CA.Job Title: Platform Product Manager - Remote / Telecommute Job Location: San Francisco, CA Job Type: Contract Job Description: · ...

We are seeking an experienced Business Analyst with deep crypto and fintech domain expertise to support product and platform initiatives in a fast-paced financial environment. · This is a hands-on, onsite role requiring strong analytical skills, domain knowledge,and the ability t ...