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The Business Analyst will coordinate projects, translate business requirements, improve processes, and liaise between departments while conducting analyses and driving projects to completion.

As a Front-Line Associate, you will provide exceptional customer service, process transactions, handle cash, and ensure compliance with company standards while collaborating with your team to meet operational goals.

Managing reporting and analysis projects, measuring metrics, ensuring customer-focused design, and supporting strategic project tracking and presentation.

The Business Development Executive discovers and onboards new retail accounts, manages the sales process, and supports agent relationships with significant travel in California.

Provide technical support, troubleshoot application issues, and comply with performance metrics. Communicate with clients globally and document solutions in Knowledge Base.

The AML Compliance Analyst mitigates financial crime by ensuring compliance with laws, managing regulatory relationships, and training agents. Responsibilities include monitoring transactions and reviewing reports for AML activities in Hong Kong, Macau, and China.

The Business Development Executive drives revenue growth by onboarding new business accounts through in-person visits, managing the entire sales process, and maintaining relationships with existing partners. Regular travel within California is required.

Conduct phone/email interviews with customers to verify use of services, assess AML risk for transaction refunds, collect documentation, follow up on prior reviews, make decisions and communicate outcomes to customers, agents and service associates. Nightshift and weekend availability required; hybrid schedule with in-office collaboration.

Responsible for designing, developing, and executing automated test scripts for API and UI, collaborating with teams, and ensuring quality in the financial service delivery model.

As a French-speaking Specialist in Anti-Money Laundering Compliance, you will analyze data, report suspicious activity, conduct investigations, and assist the AML Compliance team with required regulatory reporting.