LogoFresh Jobs Ahead
Hawk
Hawk
51 – 200 Angajați
Sponsor pentru viza H1BCriptoFintechServicii bancare
Hawk dezvoltă tehnologii de conformitate cu reglementările, bazate pe inteligență artificială, pentru instituții financiare și companii fintech. Platforma sa ajută băncile, furnizorii de servicii de plată, băncile digitale și companiile de criptomonede să gestioneze riscurile de criminalitate financiară prin instrumente de monitorizare pentru combaterea spălării banilor, verificarea plăților, evaluarea riscului clienților și prevenirea fraudelor. Prin îmbunătățirea acoperirii riscurilor și a eficienței operaționale, reducând în același timp alertele fals pozitive, Hawk sprijină echipele de conformitate în gestionarea fluxurilor de lucru complexe legate de tranzacții și riscul clienților.
LinkedIn
Locurile de muncă ale companiei

Implementation Specialist, AML and Fraud Solutions (London Hybrid)

Configure and deliver Hawk’s AI-supported AML and fraud detection platform for customers. Lead integrations, testing, training, stakeholder coordination and production go-live.

GBRegatul UnitHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăSpecialist implementareSuccesul clienților
SQLSwift

Descriere

  • Analyse customer AML, fraud and screening needs and recommend appropriate configurations
  • Convert policies, screening logic, regulatory obligations and risk factors into Hawk rules, screening, customer risk ratings and workflows
  • Direct technical deployments and integrations using API or batch approaches
  • Support testing, UAT, approvals, issue resolution and the move to production
  • Provide functional and technical training for customer teams
  • Manage implementation delivery from contract signing through on-time, in-scope go-live
  • Keep implementation records current and issue consistent stakeholder updates
  • Act as the main contact for implementation-related questions and problems
  • Work with Customer Value Partners and relay actionable customer feedback to Product, Development and the GTM organisation
  • Record configuration decisions and rationale for auditor and regulator review
  • Take ownership of implementation activities and results, completing work and meeting committed go-live dates

Cerințe

  • At least six years of implementation or solution consulting experience, including three or more years delivering AML, fraud or screening solutions hands-on
  • Deep AML and compliance expertise covering major typologies, regulatory expectations and monitoring programmes
  • Confidence discussing and defending rule sets with an MLRO
  • Practical data experience with SQL, APIs, CSV, JSON and data modelling
  • Familiarity with SWIFT MT, ISO 20022, SEPA and card data
  • Working knowledge of API integrations, JSON payloads, SFTP setup and SSO
  • Demonstrated success delivering complex implementations on schedule, preferably several concurrently, for banks or other financial institutions
  • Ability to coordinate internal and external stakeholders while managing expectations
  • Fluent spoken and written English
  • Degree in computer science, information systems, engineering, finance or a related discipline, or equivalent practical experience
  • Business-fluent German is advantageous
  • CAMS or an equivalent certification, or experience in a second-line compliance or MLRO function, is advantageous
  • Experience incorporating AI tools such as Claude into daily work is advantageous

Beneficii

  • Professional development opportunities and the chance to contribute to meaningful work
  • Hybrid arrangement requiring onsite work two to three days each week
  • Interview recordings and transcriptions are produced with the AI Notetaker for internal evaluation only, with voluntary consent and the option to withdraw

Locuri de muncă similare

Bank of America

Bilingual Spanish Relationship Banker — Jamaica, NY

Bank of America
Sponsor pentru viza H1BFinanțeFintechServicii bancare
USStatele Unite ale AmericiiNYNew York
25 $ – 26 $ / oră
La sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăLimbă Obligatorie: spaniolăBilingv

Serve Jamaica-area clients at Bank of America financial centers by explaining banking services and handling transactions. Understand clients’ priorities and connect them with financial solutions.

Deschide
Valet Living

Bilingual English-Spanish Order Processor, Remote

Valet Living
1.001 – 5.000 Angajați
Asistență medicalăLogisticăOspitalitate
USStatele Unite ale AmericiiAZArizonaNVNevada
18 $ – 20 $ / oră
RemoteNormă întreagăJuniorNivel mediuNu este necesară o diplomăLimbă Obligatorie: englezăLimbă Obligatorie: spaniolăBilingv

Process service orders remotely in English and Spanish while assisting clients and coordinating with branch teams. Keep property-service records accurate and provide timely updates.

Deschide
Bank of America

Bilingual Spanish Relationship Banker – Jamaica, NY

Bank of America
Sponsor pentru viza H1BFinanțeFintechServicii bancare
USStatele Unite ale AmericiiNYNew York
25 $ – 26 $ / oră
La sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăLimbă Obligatorie: spaniolăBilingv

Serve Queens clients in Spanish and English, process banking transactions, and connect customers with relevant financial solutions. Assist Spanish-speaking customers at Bank of America financial centers.

Deschide
Snowflake

Senior Partner Development Manager, Technology Alliances

Snowflake
5.001 – 10.000 Angajați
B2BÎntreprindereSaaS
USStatele Unite ale Americii
196.000 $ – 257.250 $ / an
RemoteNormă întreagăSeniorLiderLimbă Obligatorie: englezăPartener al clientuluiVânzări
OracleServiceNow

Lead Snowflake’s strategic technology partnerships, shaping global co-sell, resale, marketing, and product integration efforts. Work with sales, technical, and executive teams to grow joint business across the Americas, EMEA, and APJ.

Deschide
Tokio Marine HCC

Senior Executive Relationship Manager, Distribution

Tokio Marine HCC
1.001 – 5.000 Angajați
Sponsor pentru viza H1BCălătoriiConsultanțăLogistică
USStatele Unite ale AmericiiILIllinoisNYNew York
176.100 $ – 264.100 $ / an
La sediuNormă întreagăSeniorLiderLimbă Obligatorie: englezăManager de conturiVânzări

Build national broker partnerships and grow profitable distribution for Tokio Marine HCC. Lead strategic accounts, strengthen senior stakeholder relationships, and advance specialty insurance growth.

Deschide
Charter Technology Solutions

Senior Client Manager, IT Services

Charter Technology Solutions
51 – 200 Angajați
Sponsor pentru viza H1BConstrucțiiConsultanțăLogistică
USStatele Unite ale AmericiiNYNew York
100.000 $ – 120.000 $ / an
HibridNormă întreagăSeniorLimbă Obligatorie: englezăPartener al clientuluiVânzări
CloudPMP

Advise Charter Technology Solutions clients on IT services, escalations, and technology plans. Oversee client relationships, health reviews, proposals, budgets, and the opportunity pipeline.

Deschide
RELX

Junior Client Manager, Remote in the United States | RELX

RELX
Sponsor pentru viza de lucrător calificatAsigurăriAsistență medicalăConsultanță
USStatele Unite ale AmericiiFLFloridaMNMinnesotaNCCarolina de NordOHOhioPAPennsylvaniaTXTexasWIWisconsin
49.200 $ – 82.100 $ / an
RemoteNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăPartener al clientuluiVânzări

Manage and grow customer accounts for LexisNexis legal, regulatory, and business information solutions. Build account plans and client relationships while identifying opportunities to expand assigned portfolios.

Deschide