Top Tech Jobs & Startup Jobs

Analyze digital money transfers to detect and prevent fraud, verify customer details and documents, communicate with customers in English and Spanish, escalate cases when needed, participate in team initiatives, and complete required training and assessments.

Lead regional growth marketing by developing data-driven acquisition, retention, and pricing strategies. Own paid performance campaigns (Google, Meta, programmatic), customer segmentation, loyalty programs, and A/B testing. Collaborate cross-functionally to link marketing to revenue, report on LTV/retention KPIs, and optimize ROI while executing store-level retail initiatives.

Analyze compliance-related data in financial services, ensuring adherence to regulations like the Bank Secrecy Act and AML compliance.

Lead the design and development of user experiences in digital products, ensuring alignment with business objectives and user needs. Collaborate with stakeholders, utilize design tools, and promote innovation in UI/UX design.

As a Front-Line Associate, you will manage customer service, money transfer transactions, and cash register operations while ensuring compliance.

As a Senior Specialist in Workforce, you will optimize workforce management, handle real-time monitoring, and coordinate staffing schedules while ensuring service levels and operational efficiency are maintained.

The Manager, AML Compliance (MLRO) oversees AML compliance, develops policies, conducts training, manages agents, and interacts with regulatory bodies.

The Senior Specialist will conduct AML investigations, submit regulatory reports, collaborate with teams, and ensure compliance with AML guidelines.

This role requires analytical skills and strong communication abilities. Familiarity with MS Word and Excel is needed. Attention to detail is crucial, and candidates should be comfortable with monitoring systems. Shift work may be required.

Lead product lifecycle from ideation to launch and beyond. Analyze market and customer needs, define and prioritize features with KPIs, write detailed user stories, maintain backlog and roadmaps, coordinate cross-functional teams, ensure quality, compliance (KYC/AML), and data-driven product improvements.