Remote AML Case Analyst - Ukrainian Speaking
Framework Ventures
- Remote job
Binance is looking for a Compliance Case Analyst who is fluent in Ukrainian and English. This remote position involves handling law enforcement inquiries, performing blockchain investigations, and supporting compliance efforts. The ideal candidate will have 1-2 years of compliance experience, strong analytical skills, and a proactive attitude. Binance offers a competitive salary, company benefits, and a commitment to diversity in the workplace. #J-18808-Ljbffr Framework Ventures
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Epic Analyst III: ClinDoc Case Management Join to apply for the Epic Analyst III: ClinDoc Case Management role at MedStar Health Epic Analyst III... ...- BWI - Full Time (days) Customer Service Representative - Remote Future Opportunity: Federal Business Analyst (Evergreen...Remote workFull timeWork experience placementMonday to FridayAfternoon shiftWeekday work- We are looking for a Business Analyst to join our Product... ...About us Kyivstar.Tech is a Ukrainian hybrid IT company and a resident... ...requirements, and define use cases and functional requirements for... ...). What we offer Office or remote — it's up to you. You hver can...Remote workUkrainian language skillsWork experience placementCurrently hiringWork at office
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...work. What You’ll Do The BSA/AML Quality Assurance (“QA”) Analyst will be responsible for reviewing... ...functions, including evaluations of case investigations, alert dispositions,... ...to flexible work options including a remote set up. Core Contributions Evaluate...Remote workHourly payFlexible hours- ...Job Description The Case Analyst II plays a significant role on a fully remote team supporting case analysis and reconciliation of data from the health insurance... ...exceptional customer service skills when speaking with consumers via a cloud-based telephony solution...Remote workContract workFlexible hours
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Hispanic Alliance for Career Enhancement is looking for a Field Analyst, Case Manager in Illinois. This full-time telework role (50% travel) involves supporting healthcare outcomes for members through case management. Responsibilities include evaluating member needs, coordinating...Remote jobHourly payFull time- ...people around the world. We are seeking a Case Analyst to support our expansion into all global... ...external training programs related to AML/CFT and other subjects that may form... ...compliance affairs Bilingual English/Ukrainian is required to be able to coordinate with...Ukrainian language skillsFull timeLocal areaWork from homeOverseas
$21.1 - $44.99 per hour
...Monday-Friday 8:00am-5:00pm CST. Position Summary The Field Analyst, Case Manager utilizes critical thinking and judgment to collaborate... ...accreditation guidelines and company policies and procedures. Remote Work Expectations Candidates must have a dedicated workspace...Remote workHourly payFull timeTemporary workWork at officeLocal areaMonday to FridayShift work- ...Anti-Money Laundering (AML) regulations, the Office... ...and to mentor other analyst performing similar tasks... ...Written Communication - Speaks clearly and persuasively... ...Prior experience with case management systems (Verafin... ...footprint. Hybrid or Remote work may be available...Remote workContract workWork at officeLocal areaImmediate start
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