Hybrid Senior AML/KYC Operations Specialist
Framework Ventures
Bitpanda is seeking an AML-focused professional to join our Europe-based compliance team. You will onboard retail clients under European and UK AML requirements, review funds and wealth sources, monitor transactions, and liaise with customers for required documents. You will help maintain regulatory compliance while balancing customer experience. This is an evening shift with a hybrid work model. Ideal candidates hold a degree in Economics, Finance, or Law and show strong analytical and #J-18808-Ljbffr Framework Ventures
- Bitpanda is a fintech company offering a platform for trading cryptocurrencies, indices, stocks, and more. We are seeking an AML & KYC Operations Associate to mitigate money‑laundering and terrorist‑financing risks by ensuring compliance, handling verification inquiries...Suggested
£100 per hour
...counterparty risk and bring greater capital and operational efficiency to digital asset markets. At... ...of the role Ensuring appropriate KYC and CDD checks are completed in line... ...their peers and with people of differing seniority. Flexible in considering working hours,...SeniorWork from homeFlexible hours- Bitpanda is seeking an experienced AML Investigator to join our Source of Funds and Source of Wealth team. The role involves end-to-end reviews for crypto and fiat customers, applying corrective actions, and flagging red flags. You will perform Enhanced Due Diligence, investigate...Suggested
- ...investing. Headquartered in Austria but operating across Europe, our products are built by... ...in accordance with European and British AML regulatory requirements; provide feedback... ...Flexibility to work where you thrive - hybrid model with onsite collaboration and remote...SeniorRemote workWorldwideShift workNight shiftWeekend workAfternoon shift
- Structure Therapeutics is looking for a Senior Director of Clinical Operations at their South San Francisco office. This role will oversee global clinical... ...global operational leadership. The position follows a hybrid work model and includes a comprehensive compensation...SeniorWork at office
- A consumer fintech startup based in San Francisco is seeking a Senior Software Engineer to build and evolve foundational systems that support... ...communication skills, and a builder’s mindset. The role offers hybrid work with 3 days onsite, competitive pay, and comprehensive...Senior
- ...Position Summary:Cutera is seeking an experienced Senior Legal Operations Specialist to support the Company’s Legal Department across litigation and discovery, corporate entity management, export compliance, knowledge management, and other legal operations matters. This...SeniorContract workWork at officeLocal area
- Senior Principal Data Scientist (Healthcare & Life Sciences) South San Francisco, CA - Hybrid Duration: Long term Senior Principal Data Scientist (Healthcare & Life Sciences)... ...visualization. Work Environment This job operates in a professional office environment....SeniorWork at office
$99.45k - $125k
...and out of the office. Location & Work Arrangement This is a hybrid role based in our San Francisco office , with an expectation... ...interview volume and team needs. We’re seeking a Recruiting Operations Specialist for the next 6-12 months to be the connective tissue between...Fixed term contractWork at officeLocal area3 days per week- ...seeking an Accounts Payable Manager to oversee critical financial operations and ensure compliance with internal controls. The candidate... ...and a Bachelor's degree in a finance-related field. Turo offers a hybrid work schedule and competitive benefits. #J-18808-Ljbffr TuroSenior
- ...serve over 6 million European customers. Position Overview AML & KYC Operations Associate - help mitigate money‑laundering and terrorist‑financing... ...midnight) on Tuesday‑Saturday or Sunday‑Thursday schedule. Hybrid work model: onsite collaboration plus remote work with 25...SeniorRemote workFlexible hoursShift workNight shiftWeekend workAfternoon shift
$170k - $200k
...what do you say, are you in? Your Impact Starts HereAs a Senior Marketing Operations Manager focused on Technology & Systems, you’ll own the marketing... ..., commuter benefits, team offsites, and Customer Days Our Hybrid Rhythm: We believe collaboration drives impact. That’s why...SeniorHourly payTemporary workWork at officeLocal areaFlexible hours$170k - $200k
A biotechnology company in South San Francisco is seeking a Senior Clinical Scientist to join their Clinical Development team. This hybrid role involves supporting clinical trial designs and working with cross-functional teams to bring innovative therapeutics to market...Senior- A global technology consulting firm is seeking a Senior Operations Data Analyst in San Francisco, CA. The role emphasizes strong data analysis... ...experience with at least 4 years in data analysis. This hybrid position offers opportunities for professional growth and impacts...Senior
- ...financial planning process. Ideal candidates must have a minimum of 5 years of experience in wealth management and a relevant 4-year degree. This role allows for a hybrid work schedule with locations in Irvine, San Marino, or San Diego. #J-18808-Ljbffr Wealth Enhancement GroupSenior
- Dawar Consulting seeks a Sr. Pharmacovigilance Clinical Scientist in South San Francisco, CA (Hybrid) for a long-term contract. The role supports US patient safety with expert clinical review of ICSRs and AE information, ensuring compliance with PV regulations and SOPs...SeniorLong term contract
- Brailsford & Dunlavey is seeking a Senior Project Manager for the Life Sciences team in the San Francisco area. This hybrid role collaborates with clients, architects, engineers, and contractors to plan, design, and construct facilities that support innovation. You will...SeniorFor contractors
- A leading financial services firm is seeking a Senior Associate, Loan Operations - Cash Reconciliation Specialist. You will be responsible for resolving cash discrepancies... ...in loan operations. This role offers a hybrid work model and several benefits including 401k matching...Senior
- Genentech is seeking a Senior Director of PX Shared Services to lead and transform enabling capabilities across the Patient Experience... ...optimization with external partners to scale patient support globally. Hybrid schedule in South San Francisco is offered. #J-18808-Ljbffr...Senior
$220k - $300k
The Harrison Rush Group is seeking a Sr. Director of Strategy & Operations to drive growth in their Business Division in San Francisco.... ...and fostering cross-functional collaboration. This role offers a hybrid work model with competitive compensation, ranging from $220,000...Senior- ...and brands worldwide. To learn more, visit Job Title: Senior Marketing Operations SpecialistDepartment: Global Revenue ServicesReports To:... ...Summary We are seeking a detail oriented Marketing Operations Specialist to manage marketing systems, lead processes, integrations...SeniorWork at officeWorldwide
$180k - $210k
Airwallex is seeking a Senior Manager, Risk Operation Strategy in San Francisco to shape our global risk management approach. This hybrid role involves leveraging data analytics to identify anomalies, lead risk assessments, and manage complex risk projects. The successful...Senior- Structure Therapeutics is looking for a Senior Clinical Research Associate to manage all clinical aspects of studies. The role involves... ...trial management experience and a relevant bachelor's degree. This hybrid position allows for remote work while being based in South San...SeniorRemote job
- Stryker Corporation in South San Francisco, CA is seeking a Senior Accounts Payable specialist to join our finance team in a hybrid role. You will process high-volume vendor invoices, reconcile statements, and ensure timely payments to support rapid project cycles. The...Senior
- Vaco by Highspring is seeking an Interim Senior Accountant to support its accounting organization during a growth phase. The role is hybrid with in-office expectations of three days per week in South San Francisco, CA, for a 3-month engagement. The candidate will handle...SeniorInterim roleWork at office3 days per week
- Dawar Consulting, Inc. seeks a Sr. Pharmacovigilance Clinical Scientist based in South San Francisco, CA (Hybrid). This role provides expert clinical review of AE/ICSR cases and ensures compliance with FDA, ICH, EMA and global PV regulations while supporting vendor oversight...Senior
- JobRx, Inc. in South San Francisco, CA, seeks a Sr. Pharmacovigilance Clinical Scientist for a long-term contract in a hybrid role. You will provide expert clinical review of AE/ICSR cases, ensure regulatory compliance, and lead safety process improvements with internal...SeniorLong term contract
- A leading recruiting firm is seeking a Senior Accountant to join a dynamic finance team in South San Francisco, CA. This hybrid role requires expertise in financial reporting and accounting operations, with responsibilities including managing monthly close processes and...Senior
$157k - $196k
...more below, and let's build something great together.* The Senior Marketing Operations Specialist will report to the Senior Analytics Manager . This is a... ...support targeting and custom audiences. You are a rare hybrid, equal parts marketer, engineer, and analyst, with an...SeniorWork from homeHome office$110.5k - $136.5k
# Senior Marketing Operations SpecialistHybrid - San FranciscoApply**Our Mission & Values:** At Drata,... ...velocity culture with a **thoughtful hybrid model** because we believe flexibility... ...for a Senior Marketing Operations Specialist who can move fluidly between hands-on...SeniorWork at officeImmediate startWorldwideMonday to FridayFlexible hours
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