Risk Assessment and Internal Testing Analyst
Bitfinex
- Location
- United Kingdom
- Posted
Join Bitfinex as a Compliance Risk Assessment Analyst to implement AML frameworks, assess risks, and ensure regulatory compliance in the cryptocurrency industry.
Remote Jobs
Power BI and SSRS Reporting Specialist ($50,000/year USD), Sparkrock
Sparkrock
- Location
- Mexico
- Posted
- Salary Range
- 50k - 50k USD
Power BI and SSRS Reporting Specialist at Sparkrock: Develop high-quality reporting solutions for financial packages, accounting, and human capital systems.
CDI - Global Integration Analyst, French & English speaking (f/h/d)
Awin Global
- Location
- France
- Posted
Global Integration Analyst chez Awin : travaillez sur les intégrations clients pour Awin
Money Laundering Reporting Officer and Head of Branch - France
Finom
- Location
- France
- Posted
Head of Branch in France - Oversee compliance and reporting, contribute to financial B2B solution development, and work with authorities.
Staff Business Systems Analyst – Go-to-Market (GTM) Systems - Remote EMEA
Aircall
- Location
- Cameroon
- Posted
Staff Business Systems Analyst - GTM Systems at Aircall
Interstate Tractor Trailer Transportation Claims Resolution Specialist: Auto Physical and Property Damage
reserv
- Location
- Georgia
- Posted
Reserv seeks an experienced Transportation Claims Resolution Specialist to join their team, utilizing skills in commercial transportation claims, customer service, and regulatory compliance.
Account Executive - Product Sales (Link, Financial Connections, and Instant Bank Payments)
Stripe
- Location
- United States of America
- Posted
- Salary Range
- 310k - 465k USD
Account Executive - Financial Connections & Instant Bank Payments
French (France) Multimedia Content Reviewer (Video, Music, Apps, Fitness and Sports content)
Welocalize
- Location
- Spain
- Posted
Freelance Multimedia Content Reviewer for video, music, apps, fitness & sports content from English to French
Claims Specialist
Cover Genius
- Location
- United Kingdom
- Posted
Manage claims processing and customer communication at Cover Genius, an insurtech company protecting global customers of leading digital platforms. Collaborate with teams to ensure efficient claims handling and excellent customer experience while adhering to regulations.
Claims Specialist I
Grow Therapy
- Location
- United States of America
- Posted
- Salary Range
- 54k - 60k USD
Handle denied claims, conduct investigations via outbound calls, resubmit corrected claims, draft appeals, maintain patient data accuracy, and prioritize workflows at Grow as a Claims Specialist I.
Accounts Payable Specialist
OpenTable
- Location
- Ireland
- Posted
Temporary Accounts Payable Specialist at OpenTable, responsible for vendor payments, expense reviews, and process improvements.
Accounts Payable Specialist
OpenTable
- Location
- United Kingdom
- Posted
Temporary Accounts Payable Specialist at OpenTable - 2-4 years experience in Finance Operations, excellent problem-solving skills, and customer service approach.
Accounts Payable Specialist
OpenTable
- Location
- Ireland
- Posted
Temporary Accounts Payable Specialist role at KAYAK, Dublin, Ireland, with 2+ years experience in Finance Operations, excellent problem-solving skills, and flexible remote work options.
Accounts Payable Manager
StackAdapt
- Location
- Canada
- Posted
Lead the Accounts Payable department at StackAdapt, overseeing operations, mentoring staff, implementing efficient processes, and ensuring compliance with financial regulations. Enjoy competitive salary, remote work support, and professional development opportunities.
Claims Support Associate
reserv
- Location
- Georgia
- Posted
- Salary Range
- 38k - 45k USD
Claims Support Associate at Reserv: Provide exceptional customer service, manage claim files, and collaborate with adjusters to drive process improvements.
Server Database Engineer
MariaDB plc
- Location
- India
- Posted
Server Database Engineer at MariaDB: Contribute to open-source database innovation, enhance usability & performance, collaborate globally
Dell Global Alliance Director
Canonical
- Location
- Brazil
- Posted
Lead the Dell Technologies alliance at Canonical, driving global partnerships and revenue growth through strategic collaboration and team management. Enjoy remote work flexibility and comprehensive benefits including learning opportunities and travel perks.
Channel Account Manager
Wasabi Technologies
- Location
- United States of America
- Posted
Engage and enable Wasabi's channel partners across AZ, CA, and CO as a Channel Account Manager - West Coast. Drive partner adoption, establish relationships, meet sales targets, and leverage CRM tools to track opportunities while working remotely.
Channel Sales Manager
Canonical
- Location
- Germany
- Posted
Lead channel sales efforts in DACH for Canonical, driving growth through strategic partnerships and leveraging expertise in open-source and cloud solutions.
Channel Sales Manager
ExtraHop
- Location
- United States of America
- Posted
- Salary Range
- 120k - 130k USD
Security Channel Sales Professional - Join ExtraHop's growing sales team and drive revenue growth through direct sales or partnerships with resellers.
Risk Assessment and Internal Testing Analyst
Bitfinex
Job Location
Job Summary
Bitfinex is seeking a Compliance Risk Assessment and Internal Testing Analyst to join their fully remote team. The role involves implementing AML risk assessment frameworks, assessing internal controls, identifying risks, and proposing mitigation strategies. Key areas of focus include blockchain technology, virtual currencies, and understanding suspicious activities in the cryptocurrency space. The ideal candidate should have experience in risk management or compliance, a strong analytical mindset, and the ability to work collaboratively both internally and externally.
Skills
Risk ManagementAnalytical skillsBlockchain technologyCritical thinkingTeam CollaborationInternal ControlAML Compliance
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.
Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space. If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.
Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f)
The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manger in the implementation of the company’s Anti Money laundering (AML) risk assessment framework. The incumbent will provide an objective assessment on internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls. Areas of focus will include products, delivery channels, geography and customer risk.
To succeed in this role, the incumbent will continuously strive to self-develop and enhance their skill sets including understanding the Company’s products and Services, blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism or violating sanctions and to ensure the company’s robust Regulatory Compliance.
A strong understanding of the Company’s platform and products and services is required.
Responsibilities:
Evaluating inherent and residual risk.
Identifying, characterizing, and documenting risks and controls.
Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results.
Performing analysis and understanding of processes / activities through meetings and walkthroughs with process owners and involved stakeholders.
Conducting preparatory work for assignments, including obtain information to better understand the scope and processes subject to analysis.
Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.
Bachelor's degree (preferred).
Previous professional experience in risk management / internal control / compliance.
Basic knowledge of blockchain technology (preferred).
CAMS/CBP designation or equivalent (preferred).
Ability to build relationships both internally and externally.
Strong organization and time management skills.
Team player as well as independent thinker with strong critical thinking and analytical skills.
