Member of Compliance, Transaction Monitoring - United States

Anchorage Digital is building the world's most advanced digital asset platform for institutions to participate in crypto. · ...

· Monitor real time queues and identify high risk transactions within the business portfolio.2. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, Floating, Kiting fraud and similar other risks.3. Identify fraudulent t ...

We're looking for someone who meets the minimum requirements to be considered for the role of Global Money Laundering Reporting Officer at Stripe. The successful candidate will have 8+ years leadership experience in AML/BSA, including responsibility for regulator-facing financial ...

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Job title: BSA Analyst · Location: Transact Campus · Who we are: · Transact and CBORD have joined forces as industry leaders to bring the best integrated technology solutions to education, healthcare, and business campuses worldwide. Be a part of this exciting new partnership, co ...

As Flex's Sr. Manager - Financial Crimes Compliance, you will be at the forefront of building and scaling our financial crime risk management capabilities as we continue rapid growth. · ...

Job Summary: · NVA is looking for an enthusiastic and talented Paralegal to join our company and the Legal team. This Paralegal will support the company's overall operations and all corporate transactions. · Location: · This position is located in our Austin headquarters and offe ...

SALARY · $70, $88,741.88JOB SUMMARY · Under general direction this position will analyze, monitor, plan, prepare and evaluate all aspects of the departmental budget. This position will supervise, coordinate and evaluate the work of the Senior Office Assistant within the City Atto ...

About Paxos · Today's financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we're rebuilding it. · We're on a mission to open the world's financial system to everyone by enabling the instant mov ...

· Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) · Location: Remote (U.S.-based) · Job Type: Full-Time / Contract · About the Role: · We're looking for a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experien ...

The GTB Product Specialist - Trade Finance Services VP serves as an SME responsible for origination support of trade finance transactions within the US and overseas borrowers. · Serves as SME in trade finance services both credit and non-credit competitor product lines and commer ...

Job Description: · As the Co-Manager, you will be responsible for supporting the General Manager in overseeing the profitability for one RaceTrac store. You will continually deliver on RaceTrac's mission of making people's lives simpler and more enjoyable through friendly service ...

This is a leading law firm specializing in real estate transactions, providing high-quality legal services to clients in residential, commercial, and financing transactions. We are looking for a skilled and detail-oriented Real Estate Paralegal to join our team. · Job Description ...

We are seeking a Private Equity Analyst to support investment analysis, financial modeling, deal execution, and portfolio monitoring in a fully remote environment. · ...

The Real Estate Administrator will coordinate real estate documents such as leases, · SNDAs, · Estoppels, · and other related real estate transaction materials. · Closely interfaces with members of the Retail, · Construction, Facilities teams, · Analyzes and provides feedback on ...

Executive Director, Energy and Infrastructure Corporates - Underwriting & Portfolio Management - New YorkCountry: United States of AmericaIt Starts Here: · Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into ...

We're looking for a Transaction Coordinator to help our agents deliver seamless, stress-free experiences to their clients—from the moment a deal goes under contract to the day it closes. · Managing all contract-to-close details - you'll average 80 transactions per month · Collec ...

About Syscend: Syscend (the platform behind Guardian Bikes) is building a vertically integrated, AI-driven manufacturing · and commerce company. We design, manufacture, fulfill, and sell directly from our U.S. factory floor to the · customer's door. · Our Indianapolis Center of E ...

The Talent & Compensation Analyst is a hybrid role that bridges Talent and Compensation operations. This position ensures compliance with Louisiana Revised Statute 17 by conducting candidate screenings for research-related positions, processes a variety of HR transactions, and su ...

Your job is more than a job · The Director of Financial Accounting will manage members of the corporate accounting team, which is responsible for general accounting across all functions and departments. Reporting to the Vice-President, Finance & Analytics, you will be responsible ...