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Investigate alerts from the AML transaction monitoring system, prepare suspicious transaction reports, improve alert rules to reduce false positives, support review of other analysts' work, ensure regulatory embargo implementation, liaise with law enforcement/financial intelligence, and contribute to financial security reporting and training.

Manage IT/internal control and security audit activities: liaise with regulators and banking partners, execute audits and remediation, implement and monitor IT risk management policies and controls, perform preventive and detective control testing, report on risk activities, and support cross-functional risk identification and escalation.

Manage people operations, HR policies, onboarding, employee records, work permits, and act as HR business partner. Oversee office operations, facilities, security, supplies, budgets, vendors, and canteen. Handle logistics including domestic/international travel, fleet and driver management, procurements, and planning company events.

As a Customer Support Representative, you will provide top-notch service to customers, handle inquiries, and collaborate with teams to meet customer needs, while continually improving processes.

As a Customer Support Representative, you'll serve as the main contact for customers, addressing inquiries and complaints while collaborating with departments to meet customer needs. You'll maintain product knowledge and contribute to team improvement initiatives.

The HR Systems Analyst will support HRIS migration, provide core HR systems support, manage HR data quality, and ensure compliance with HR regulations.

As an HR and Payroll Specialist, you will manage payroll and HR operations, ensuring compliance and efficiency across multiple countries, primarily the US and Canada. Responsibilities include processing payroll, overseeing HR administrative tasks, and managing benefits administration while maintaining legal compliance.

Lead regional agent network and user growth operations: recruit, contract, train, activate and monitor agents; manage field officers and promoters; ensure KYC/AML compliance, liquidity, risk management, distribution strategy, and operational excellence to drive user acquisition and retention.