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Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
As a Risk Operations Specialist, you will lead risk assessments, create dashboards, and support risk strategy through data analysis and collaboration with business lines.
Top Skills:
Looker DashboardsSnowflake
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
Oversee KYC operations, manage team development, improve workflows, ensure compliance with BSA/AML regulations, and analyze operational metrics.
Top Skills:
BitcoinBsa/Aml RegulationsCryptocurrenciesMsb Regulatory Requirements
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Credit Risk Analyst will assess credit risks, analyze financial data, communicate with customers, and collaborate with various teams to enhance processes and customer experience.
Top Skills:
Data Analysis ToolsFinancial Statement Analysis
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Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
Lead the KYC Compliance program by managing operations, developing staff, ensuring regulatory compliance, and enhancing operational efficiency in financial services.
Top Skills:
AmlBsaCryptocurrency KnowledgeMetrics-Driven SolutionsMsb Compliance
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Strategic Finance Lead for Engineering will partner with the CTO to drive financial strategy, oversee infrastructure investments, and support AI initiatives while managing a finance team.
Top Skills:
Business ModelingFinancial ModelingMetrics Analysis
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
Lead M&A and strategic investment efforts, conduct financial analysis, and manage deal pipeline to enhance acquisition opportunities for Block.
Top Skills:
Deal StructuringFinancial AnalysisIndustry TrendsMarket AnalysisValuation Analysis
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Senior Compliance Manager will advise on regulatory obligations, manage compliance risks, enhance governance frameworks, and promote compliance awareness across teams in Australia and New Zealand.
Top Skills:
AICompliance Management SystemsRegulatory FrameworksRisk Management Tools
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Investing Complaints Specialist resolves high sensitivity customer complaints, ensures compliance with regulations, analyzes data trends, and collaborates with internal teams for complaint resolution.
Top Skills:
Complaint Management SystemsFinraSec
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Head of Credit Policy oversees the Bank's credit program, ensuring compliance and profitability while working closely with management and regulators.
Top Skills:
ExcelPythonSQL
Blockchain • eCommerce • Fintech • Payments • Software • Financial Services • Cryptocurrency
The Senior Compliance Manager will drive compliance and risk management, advising on regulatory obligations, risk assessments, and governance frameworks within Afterpay's Australia and New Zealand businesses.
Top Skills:
AICompliance SoftwareRegulatory Frameworks
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