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Synctera

Financial Crimes BSA/AML Lead

5 Days Ago
2 Locations
Remote
107 Employees
85K-145K Annually
3-5 Years of Experience
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107 Employees
85K-145K Annually
3-5 Years of Experience
Fintech • Other • Payments • Software • Financial Services
As the Financial Crimes BSA/AML Lead at Synctera, you will be responsible for conducting due diligence on potential Fintech clients, assisting in the development of BSA/AML policies and procedures, collaborating with compliance operations teams, and interacting with clients to ensure compliance with financial crime regulations.
Top Benefits:
401-K
Adoption Assistance
Commuter Benefits
+33 More
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Synctera

Compliance Operations Analyst (Contract)

5 Days Ago
2 Locations
Remote
107 Employees
1-3 Years of Experience
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107 Employees
1-3 Years of Experience
Fintech • Other • Payments • Software • Financial Services
As a Compliance Operations Analyst at Synctera, you will be responsible for conducting day-to-day transaction monitoring, investigations, and client support related to Fraud, AML, KYC, KYB, and Dispute Chargebacks. You will analyze customer documentation, conduct enhanced due diligence, and identify potential risks and fraudulent activities. This role requires hands-on involvement and cross-functional collaboration.
Top Benefits:
401-K
Adoption Assistance
Commuter Benefits
+33 More
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Synctera

Payment Operations Associate

7 Days Ago
2 Locations
Remote
107 Employees
68K-100K Annually
1-3 Years of Experience
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107 Employees
68K-100K Annually
1-3 Years of Experience
Fintech • Other • Payments • Software • Financial Services
Seeking detail-oriented Payment Operations Associate to ensure smooth and accurate processing of financial transactions. Responsibilities include payment reconciliation, process improvement, collaboration with internal teams, and resolving payment issues. Requires experience in payment operations or a similar role, understanding of finance/accounting, data analysis skills, and strong problem-solving abilities.
Top Benefits:
401-K
Adoption Assistance
Commuter Benefits
+33 More
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Synctera

Payment Operations Specialist

7 Days Ago
2 Locations
Remote
107 Employees
95K-130K Annually
1-3 Years of Experience
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107 Employees
95K-130K Annually
1-3 Years of Experience
Fintech • Other • Payments • Software • Financial Services
The Payment Operations Specialist is responsible for managing payment reconciliation processes, analyzing payment data, identifying and resolving discrepancies, and providing support to internal teams and external stakeholders. This role requires cross-functional collaboration, problem-solving skills, and a focus on process improvement. The specialist will also work closely with banks to ensure accurate payment processing and resolution of discrepancies.
Top Benefits:
401-K
Adoption Assistance
Commuter Benefits
+33 More
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