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Swan
Swan
51 – 200 Xodimlar
H1B vizasi homiysiAPIB2BFintex
Swan API’lar orqali integratsiyalangan bank infratuzilmasini taqdim etuvchi fintech kompaniyasidir. Uning platformasi bizneslarga o‘z mahsulotlari va ish jarayonlariga brendlangan hisoblar, kartalar va to‘lov imkoniyatlarini qo‘shish imkonini beradi. Swan ushbu xizmatlar asosidagi bank texnologiyasi va tartibga solish tizimini taqdim etib, kompaniyalarga PropTech va HR Tech kabi sohalarga moliyaviy funksiyalarni integratsiya qilish hamda asosiy mahsulotlariga e’tibor qaratishda yordam beradi.
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Kompaniyadagi ish o‘rinlari

KYC Supervisor, French Market

Lead 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.

FRFransiyaGibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: nemischaTalab Qilinadigan Til: inglizchaTalab Qilinadigan Til: ispanchaTalab Qilinadigan Til: fransuzchaTalab Qilinadigan Til: italyanTalab Qilinadigan Til: niderlandMoliyaviy jinoyat

Tavsif

  • Review KYC and KYB cases in line with applicable laws and internal rules.
  • Resolve complex and unusual cases with tailored, compliant solutions.
  • Keep up with regulatory changes and continue developing your compliance expertise.
  • Train new team members on KYC procedures, regulatory requirements, internal tools, and review standards.
  • Hold regular one-to-one meetings and give practical feedback on operations.
  • Spot training needs, create individual development plans, and run focused small-group sessions.
  • Coordinate schedules, approve leave, and maintain shift coverage to meet service-level targets.
  • Oversee daily workflows, team objectives, service levels, and quality standards.
  • Work with Product, Engineering, and Risk to improve KYC processes.
  • Introduce and refine procedures across stakeholder teams.
  • Carry out quality checks and lead ongoing improvement initiatives.
  • Track team results against performance targets.

Talablar

  • At least three years of KYC, AML, or financial security experience in fintech, payments, banking, or a fast-paced startup or scale-up.
  • Preferably one or more years of experience supervising or mentoring a team.
  • Strong knowledge of AML/CFT regulations and a risk-aware mindset.
  • Practical experience managing team performance, setting and tracking KPIs, monitoring productivity, and delivering structured coaching or training.
  • Experience onboarding and training colleagues.
  • Experience improving internal processes for greater efficiency and scale.
  • Strong analytical skills, attention to detail, and a data-driven approach.
  • Able to prioritize in a fast-moving operations environment and handle urgent cases without compromising compliance.
  • High proficiency with modern compliance platforms and CRMs, such as Zendesk, Forest, and Next Matter.
  • Proactive and willing to take a hands-on approach.
  • Excellent English communication and fluency in German, Dutch, French, Spanish, or Italian.
  • Willingness to work under a freelance contract.

Imtiyozlar

  • Supportive work environment.
  • Commitment to diversity, equity, and inclusion.
  • Recruitment process includes a take-home assignment and a panel presentation.

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EY

EY AI Finance Manager, Technology Consulting

EY
H1B vizasi homiysiHuquqMarketingSog‘liqni saqlash
USAmerika Qo‘shma ShtatlariALAlabamaAZArizonaCAKaliforniyaCOKoloradoCTKonnektikutFLFloridaHIGavayiILIllinoysIAAyovaLALuizianaMDMerilendMAMassachusetsMIMichiganMNMinnesotaMOMissuriNVNevadaNJNyu-JersiNYNyu-YorkNCShimoliy KarolinaOHOgayoOKOklaxomaOROregonPAPensilvaniyaRIRod-AylendTNTennessiTXTexasVAVirjiniyaWAVashington
142 600 $ – 261 500 $ / yil
OfisdaTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy rejalashtirish va tahlil
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Jerry
201 – 500 Xodimlar
H1B vizasi homiysiKonsaltingLogistikaMarketing
CAKanadaUSAmerika Qo‘shma ShtatlariAZArizonaCAKaliforniyaCOKoloradoFLFloridaILIllinoysMAMassachusetsNVNevadaNJNyu-JersiNYNyu-YorkNCShimoliy KarolinaOROregonTNTennessiTXTexasUTYutaVAVirjiniya
150 000 $ – 225 000 $ / yil
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Bose Corporation

Senior Finance Manager, Global Supply Chain

Bose Corporation
5 001 – 10 000 Xodimlar
H1B vizasi homiysiAvtomobilsozlikIshlab chiqarishOziq-ovqat va ichimliklar
USAmerika Qo‘shma ShtatlariMAMassachusetsMIMichigan
143 000 $ – 196 700 $ / yil
GibridTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaTaʼminot zanjiri
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Remote Accounting Manager (Ohio) at Dent Wizard

Dent Wizard International
1 001 – 5 000 Xodimlar
AvtomobilsozlikIshlab chiqarishTransport
USAmerika Qo‘shma ShtatlariOHOgayo
120 000 $ – 130 000 $ / yil
MasofaviyTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaBuxgalteriya menejeri
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