LogoFresh Jobs Ahead
Pennylane
Pennylane
501 – 1 000 Darbuotojai
B2BFintechSaaS
„Pennylane“ yra Prancūzijos B2B programinės įrangos ir finansinių technologijų įmonė, kurianti integruotą finansų valdymo platformą mažoms ir vidutinėms įmonėms, savarankiškai dirbantiems specialistams ir apskaitos įmonėms. Jos programinė įranga vienoje skydinėje sujungia apskaitą, sąskaitų faktūrų išrašymą, išlaidų valdymą, iždo valdymą, verslo bankininkystę, banko sąskaitas ir įmonių korteles, taip pat siūlo automatizuotus procesus bei integracijas su apskaitos ir mokėjimų paslaugomis. Platforma sukurta siekiant padėti finansų komandoms ir buhalteriams efektyviau koordinuoti buhalterinę apskaitą bei pinigų srautų valdymą. 2020 m. įkurtoje „Pennylane“ dirba 501–1 000 darbuotojų, o įmonė samdo žmones į produktų kūrimo, inžinerijos, finansų, veiklos vykdymo ir kitas finansinę programinę įrangą palaikančias funkcijas.
LinkedIn
Darbai įmonėje

Senior Fraud and AML Operations Lead

Lead Pennylane’s first-line transaction monitoring and fraud operations as it launches regulated payment services. Build the teams and processes that support financial crime controls for business customers.

FRPrancūzijaHibridinisVisas etatasVyresnysis specialistasPrivaloma Kalba: anglųPrivaloma Kalba: prancūzųFinansiniai nusikaltimai

Aprašymas

  • Lead first-line transaction monitoring and fraud operations for business customers from end to end.
  • Keep alert triage, investigations, customer contact, and escalations aligned with Compliance and Risk policies and service levels.
  • Turn AML/CFT and fraud policies into practical procedures, decision trees, and analyst playbooks.
  • Review complex or high-risk alerts and oversee fraud cases arising after onboarding.
  • Maintain complete, auditable records for escalations, customer complaints, and law-enforcement requests.
  • Set up quality assurance and reporting frameworks, and track operational and risk indicators.
  • Assist Compliance with control testing, audits, and regulatory reviews.
  • Hire, onboard, and lead transaction monitoring and fraud analysts.
  • Create performance and capacity frameworks covering service levels, productivity, quality, backlogs, false-positive rates, and hiring needs.
  • Work with Product and Tech to improve monitoring, fraud, and back-office workflows and identify automation priorities.
  • Prepare operating procedures, playbooks, and escalation rules ahead of launch.
  • Plan capacity and hiring, and validate alert queues, evidence collection, account measures, and handovers to second-line teams.
  • Launch first-line monitoring for new customers with trained coverage, agreed service levels, and documented quality controls.

Reikalavimai

  • Substantial experience in transaction monitoring, fraud, or other financial crime operations in a regulated financial services setting.
  • Experience leading and developing an operations team handling alert queues or investigations.
  • Strong grasp of first-line alert handling, including triage, investigation, typologies, escalation, and distinguishing fraud cases from AML cases.
  • Working knowledge of French and European AML/CFT expectations, including ACPR and TRACFIN requirements.
  • Experience turning policies into standard procedures, decision trees, and analyst guidance.
  • Experience partnering with Product or Tech on workflow or tooling improvements.
  • Ability to use operational metrics to manage quality, backlogs, and capacity.
  • Sound, well-documented decision-making under pressure and clear communication of complex cases.
  • Confidence building operations in a new, greenfield environment.
  • Fluent French and English.
  • Based in France; Paris is strongly preferred.
  • Able to be regularly on-site in Paris, with some remote work possible.
  • Eligible to work in France; visa sponsorship is not currently available.

Privalumai

  • Health insurance through Alan Blue and Alan Mind.
  • Meal vouchers provided through a Swile card.
  • Five weeks of standard paid leave plus 6 to 12 additional RTT days.
  • Monthly allowance for working from home or a coworking space.
  • Equity package in the form of BSPCE.
  • Access to 8,000 gyms in France and over 300 wellness activities through Gymlib.
  • Mac computer.
  • Company gatherings, including quarterly Tech Days and an annual retreat.
  • Flexible remote-work culture.

Susiję darbai

Red Hat

Consulting Cloud Architect, OpenShift

Red Hat
H1B vizos rėmėjasDebesijaĮmonė
ILIzraelisDarbas vietojeVisas etatasVidutinis lygisVyresnysis specialistasPrivaloma Kalba: anglųPrivaloma Kalba: hebrajųDebesijos inžinierius
AnsibleAtvirasis kodasAWSAzureDebesijaDockerKubernetesLinuxMikropaslaugosOpenShift

Design and deliver Red Hat OpenShift, Kubernetes, and hybrid cloud solutions for enterprise customers. Lead customer engagements focused on infrastructure, automation, and application delivery.

Atidaryti
Kreato Global | BPO and Language Solutions

Remote English-Spanish OPI/VRI Interpreter

Kreato Global | BPO and Language Solutions
201 – 500 Darbuotojai
LogistikaSveikatos priežiūraSvetingumo sektorius
ARArgentinaBOBolivijaBRBrazilijaCLČilėCOKolumbijaCRKosta RikaCUKubaDODominikos RespublikaECEkvadorasGTGvatemalaHNHondūrasHTHaitisMXMeksikaNINikaragvaPAPanamaPEPeruPRPuerto RikasPYParagvajusSVSalvadorasUYUrugvajusVEVenesuelaNuotolinisVisas etatasJaunesnysis specialistasDiplomas nebūtinasPrivaloma Kalba: anglųPrivaloma Kalba: ispanųVertėjas

Interpret remotely between English- and Spanish-speaking people in medical, financial, social service, and customer care settings. Provide language support for Kreato Global across Latin America.

Atidaryti
RecruitGo

Remote Executive Assistant, Outreach and Marketing — Philippines

RecruitGo
51 – 200 Darbuotojai
KonsultavimasLogistikaRinkodara
PHFilipinai
45 000 ₱ / mėnuo
NuotolinisVisas etatasJaunesnysis specialistasVidutinis lygisDiplomas nebūtinasPrivaloma Kalba: anglųVadovo asistentas

Handle administrative support, CRM, outreach, and marketing for RecruitGo, an Employer of Record serving global clients with talent from emerging markets. Support two UK-facing clients with day-to-day administration and creative campaigns.

Atidaryti