AML Analyst
Pleo
About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go beyond’. The word ‘Pleo’ actually means ‘more than you’d expect’, and living by that mantra has been the secret to our success over the last 10 years . Now, we’re at a pivotal moment in our journey; every move we make has a direct impact on our 40,000+ customers, our business, and our collective success. We need people who take pride in uncovering cu...
- ...nationalities, all committed to delivering the future of business spending, together. About the role We are looking for an AML Analyst to join Pleo’s Decision Intelligence team and help strengthen how we detect, prevent, monitor, and respond to fraud risk across...SuggestedFull timeWork at officeLocal areaRemote work
- ...An overview of this role As a Senior Benefits Analyst on GitLab's Total Rewards team, you'll help design, administer, and improve our global benefits programs. You'll combine hands-on benefits operations with program assessment, vendor and broker partnerships, and cross...SuggestedFull timeLocal areaRemote work
- ...governments realize their greatest potential. Title and Summary Senior Analyst, Account Management Our Global Commercial Payments team is... ...partners such as Product, Risk, Finance, Legal, Franchise, AML, and other internal stakeholders to support client initiatives...SuggestedFull timeWorldwide
- An overview of this role As a Senior Benefits Analyst on GitLab's Total Rewards team, you'll help design, administer, and improve our global benefits programs. You'll combine hands-on benefits operations with program assessment, vendor and broker partnerships, and cross...SuggestedFull timeLocal area
- ...and global growth. Position Overview We are seeking a highly autonomous, code-fluent, and analytically rigorous Senior Business Analyst to accelerate the growth, user acquisition, and scaling efficiencies of our core payment products under a permanent, full-time...SuggestedPermanent employmentFull timeInternshipRemote workShift work
- ...As a Senior Business Analyst , you'll work across Sales, Customer Success, Finance and Marketing to understand business needs and translate them into scalable technology solutions. You'll help shape improvements across the Salesforce ecosystem and connected enterprise...Full time
- ...About Us The Business Analyst (BA) will capture client requirements for configuration of our product, in accordance with the company vision, and ensure that implementation is in line with best practices. They will strengthen stakeholders’ relationships by delivering...Full timeWork at officeWork from homeFlexible hours
- As a Senior Business Analyst , you'll work across Sales, Customer Success, Finance and Marketing to understand business needs and translate them into scalable technology solutions. You'll help shape improvements across the Salesforce ecosystem and connected enterprise systems...Full time
- ...unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Analyst, B2B & Product Marketing Role: Mastercard is a global technology company in the payments industry, committed to powering an...Full timeWorldwide
- What you will be doing The Operational Excellence team sits within Technology & Cyber and acts as the bridge between process excellence and the ServiceNow Centre of Excellence. This is a highly visible role with the freedom to shape your own remit, influence how we work...Full timeFlexible hoursShift work
- What you will be doing The Operational Excellence team sits within Technology & Cyber and acts as the bridge between process excellence and the ServiceNow Centre of Excellence. This is a highly visible role with the freedom to shape your own remit, influence how we work...Full time
- About Us The Business Analyst (BA) will capture client requirements for configuration of our product, in accordance with the company vision, and ensure that implementation is in line with best practices. They will strengthen stakeholders’ relationships by delivering our...Full time
- ...more than 40 million verified users, facilitating over $1 trillion in crypto transactions. Blockchain.com is looking for a Business Analyst to support strategic products, markets, and customer segments within the Consumer business. This is a high-impact analytical...Full timeApprenticeshipWork at officeRemote workWorldwideFlexible hours
- ...staking, and OTC services, with products built for both individual investors and institutional clients. We’re looking for a Data Analyst, Product to join our team remotely. The #1 goal of this role is to turn complex data into clear, actionable insights that improve...Remote jobFull timeLocal area
- ...experience and skills ~5+ years of hands-on experience as a data analyst or data scientist, preferably in a product-focused role. ~... ...or fintech business operates, including fraud, chargebacks, KYC/AML, and payment success rates. ~ Comfort using AI-assisted and LLM...Full timeWork at officeRemote workRelocationHome officeFlexible hoursShift work2 days per week3 days per week
- ..., staking, and OTC services, with products built for both individual investors and institutional clients. We’re looking for a Data Analyst, Product to join our team remotely. The #1 goal of this role is to turn complex data into clear, actionable insights that improve user...Full timeRemote work
- ...operating layer. Position Overview We are seeking a highly autonomous, commercially sharp, and cross-functional Staff Insights Analyst to join our centralized Product & Engineering team as a senior individual contributor (IC) under a permanent, full-time remote layout...Permanent employmentFull timeWork at officeRemote workWork from homeHome officeFlexible hoursShift work
- ...We are looking for a motivated and analytically minded CRM & Data Operations Analyst to support the ongoing evolution of our CRM, data, and operational processes. This role is ideal for someone with some Salesforce experience who wants to broaden their skills beyond...Freelance
- We are looking for a motivated and analytically minded CRM & Data Operations Analyst to support the ongoing evolution of our CRM, data, and operational processes. This role is ideal for someone with some Salesforce experience who wants to broaden their skills beyond platform...Freelance
$10k
About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing...Full timeWork at officeHome officeRelocation packageFlexible hours- We’re looking for a Performance Analytics & Insights Analyst to help us measure what matters. This role is all about using People data, performance metrics, and smart statistical tools to understand what makes our people tick, spot key trends, and give us the insights we...Full time
£61.4k - £75k per year
...We’re looking for a Performance Analytics & Insights Analyst to help us measure what matters. This role is all about using People data, performance metrics, and smart statistical tools to understand what makes our people tick, spot key trends, and give us the insights...Full timeWork at officeRemote workWork from homeFlexible hours- This role is responsible for turning financial, sales and operational data into clear insight that supports confident decision-making across the business. Working closely with the CFO, Financial Controller and teams across Sales, Marketing and Operations, you will own key...Full time
- ...qualified, part-qualified or actively working towards one of these qualifications. Previous experience in an FP&A , finance analyst, commercial finance or management accounting role, within a fast-paced or growing SaaS business. Strong financial modelling skills...Full time
- What To Expect Join Tesla's dynamic EMEA Payroll team, managing processing for 20,000+ employees across 35+ entities amid rapid growth and evolving regulations. As statutory scrutiny intensifies, you'll be the go-to expert for equity compensation compliance (RSUs, ESPPs...Full timeRelocation
- 🔍 What will you be doing? Own Primer's GTM intelligence layer Maintain and continuously improve the dashboards and data models at the core of how our GTM teams operate and make decisions. You'll identify gaps, build new views, and ensure the data our teams rely on is accurate...Full time
- What will you be doing? Own Primer's GTM intelligence layer Maintain and continuously improve the dashboards and data models at the core of how our GTM teams operate and make decisions. You'll identify gaps, build new views, and ensure the data our teams rely on is ...Full time
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