Amerika Qo‘shma Shtatlari
Men
Nyu-Jersi
Nyu-York
VirjiniyaSupport TD Bank’s sanctions screening, investigations, and regulatory compliance work. Analyze risk, strengthen controls, and advise business and financial crime risk management partners.
Amerika Qo‘shma Shtatlari
Arizona
Shimoliy Karolina
PensilvaniyaGibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyatOversee Vanguard’s AML/KYC programs and financial crime controls by monitoring client activity, investigating alerts, and assessing risk. Help mitigate compliance exposure and support regulatory reporting.
Lead financial crimes oversight testing across Europe, covering anti-money laundering, anti-terrorist financing, and sanctions controls. Review risk-based testing, report findings, and coordinate coverage with the Canada team.
Amerika Qo‘shma Shtatlari
Ayova
Kanzas
Minnesota
ViskonsinManage onboarding, retention, renewals, and account growth for T-Mobile government and enterprise customers. Coordinate across teams to increase customer value and strengthen long-term relationships.
FransiyaGibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: nemischaTalab Qilinadigan Til: inglizchaTalab Qilinadigan Til: ispanchaTalab Qilinadigan Til: fransuzchaTalab Qilinadigan Til: italyanTalab Qilinadigan Til: niderlandMoliyaviy jinoyatLead KYC and KYB reviews for the French market, resolving complex cases and coaching a compliance team. Help Swan scale its embedded banking operations while working within regulated financial services.
Buyuk BritaniyaMasofaviyTo‘liq stavkaJuniorO‘rta darajaTalab Qilinadigan Til: inglizchaMijozlar muvaffaqiyatiMijozlar muvaffaqiyati menejeriSupport Sphera’s environmental, health, safety, and sustainability software customers. Help drive adoption, resolve issues, strengthen retention, report on outcomes, and identify opportunities to expand accounts.
Monitor transactions and investigate unusual data for AML RightSource, supporting anti-money laundering compliance and reporting. The role also uses analytical tools and contributes to projects serving international clients.
Amerika Qo‘shma ShtatlariShimoliy KarolinaGibridTo‘liq stavkaJuniorO‘rta darajaDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaMijozlar muvaffaqiyatiMijozlar muvaffaqiyati menejeriManage a digitally supported portfolio of healthcare technology customers at Veradigm, using customer health signals and structured playbooks to guide engagement. Support adoption, retention, renewals, and growth through risk management and coordination with internal teams.
Buyuk BritaniyaGibridTo‘liq stavkaJuniorO‘rta darajaDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaMijozlar bilan ishlashMijozlarga xizmat ko‘rsatish vakiliLead regional client service teams at Titan Wealth, a UK wealth management business. Oversee managers, operations, compliance and service improvements across multiple offices.
Amerika Qo‘shma ShtatlariMasofaviyTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaMijozlar muvaffaqiyatiMijozlarni saqlab qolish bo‘yicha mutaxassisSupport American Income Life’s daily administrative operations, including data entry, mail processing, postage, and deliveries. This is a full-time remote role based in the United States.
