Trade Base Money Laundering Analyst Job at Ethics HR (New Cairo)

AML & Compliance Analyst

Location

Congo, the Democratic Republic of the , Kinshasa

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5 year bachelor degree or 3 years bachelor degree
Strong analytical and investigation skills
High Computer literacy
SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning
6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
Understanding of Mobile Money system functioning
English & French

Job Responsibility

Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations
Ensure that all stakeholders are complying with all applicable laws, policies and procedures
Identify fraudsters or people involved in suspicious activities related to financial crimes
Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence
Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts
Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation
Ensure monitoring of Betting & Gaming companies
Manage Customer Risk Profiling

Fulltime

Junior Compliance Analyst

Akuna is looking for a Junior Compliance Analyst to join its team. This person w...

Location

United States , Chicago

Salary:

75000.00 USD / Year

AKUNA CAPITAL

Expiration Date

Until further notice

Requirements

1-3 years of relevant work experience
Series 57 preferred, but not required (willingness to take and pass within 90 days of hire)
Knowledge of trading markets, various asset classes and products
Ability to apply rule-based analysis to trading activity
Able to work on multiple projects and assignments at the same time and prioritize appropriately
High standard of accuracy and excellent attention to detail
Proficiency in Excel required
familiarity with SQL or data analysis tools is a plus

Job Responsibility

Monitor surveillance systems daily to detect potential market manipulation, spoofing, wash trading, and other abusive trading practices
Conduct daily reviews of trading activity, alert escalations, and flagged patterns
Investigate suspicious trading behavior and prepare detailed investigative reports
Support regulatory examinations and audit requests
Document compliance procedures and maintain policy and procedure updates
Manage form filings, securities registration/licensing, and SRO Exchange registration through the FINRA Web CRD portal (Form BD, U4, U5)
Manage the Firm’s outside brokerage account process, including insider trading and anti-money laundering reviews

What we offer

discretionary performance bonus
comprehensive benefits package that may encompass employer-paid medical, dental, vision, retirement contributions, paid time off, and other benefits

Fulltime

Fraud & AML Data Analyst

Shape the future of trust in the age of AI. At Oscilar, we're building the most ...

Location

Salary:

Not provided

Oscilar

Expiration Date

Until further notice

Requirements

4+ years of experience as a data analyst, data scientist or a related field, with a focus on fraud prevention and/or anti-money laundering
Proficiency in Python and SQL
Knowledge of machine learning algorithms and statistical techniques, with a focus on their application in fraud detection
Experience working with large datasets and handling data-related challenges such as data cleaning, data quality, and data transformation and feature engineering at scale
Excellent analytical and problem-solving skills, with the ability to derive actionable insights from complex data
Strong communication skills, with the ability to explain complex concepts and findings to both technical and non-technical audiences
Ability to work independently and collaboratively in a fast-paced, dynamic startup environment

Job Responsibility

Analyze large-scale transaction, account, and behavioral datasets to identify fraud, AML, and abuse patterns across: Onboarding (synthetic identity, fake accounts, mule risk), Account activity (ATO, session hijacking, social engineering), Payments (card-not-present fraud, ACH/wire fraud, crypto typologies)
Develop risk segmentation, cohorts, and KPIs (fraud rate, approval rate, loss rate, false positives)
Evaluate rule-based and ML-driven decision strategies and quantify performance trade-offs
Partner with customers to: Diagnose their fraud and AML pain points, Interpret model outputs, alerts, and decision logic, Design and refine risk strategies using our platform
Produce customer-facing analytics, dashboards, and readouts that translate data into actionable risk decisions
Act as a trusted analytics advisor for customers implementing or scaling fraud programs
Work closely with Product and Engineering to: Define data requirements and success metrics for new features, Provide feedback on model explainability, rule tooling, and case workflows, Identify gaps in data, signals, or product capabilities based on real customer usage
Support experimentation (A/B tests, challenger strategies, rule tuning)
Contribute to internal and external documentation, including: Fraud and AML best practices, Lifecycle risk frameworks, Playbooks for onboarding, ATO, and payment fraud
Help shape standardized analytics and reporting frameworks across customers

What we offer

Competitive salary and equity packages, including a 401k
Remote-first culture — work from anywhere
100% Employer covered health, dental, and vision insurance with a top tier plan for you and your dependents (US)
Unlimited PTO policy
AI First company
both Co-Founders are engineers at heart
and over 50% of the company is Engineering and Product
Family-Friendly environment
Regular team events and offsites
Unparalleled learning and professional development opportunities

Fulltime

New

Waking Nights Advanced Support Worker

Are you an experienced Waking Nights Advanced Support Worker that has experience...

Location

United Kingdom , Inverness

Salary:

15.18 GBP / Hour

Community Integrated Care

Expiration Date

June 30, 2026

Requirements

Level 3 in Social Care and strong experience in mental health, autism and forensic background
experience in social care if no qualification
experience in Challenging Behaviours
driving license essential

Job Responsibility

support a young gentleman with diagnosis of Autistic Spectrum Disorder, Mild-Moderate Learning Disability, Anxiety, and obsessive-compulsive disorder
help with routines, experiences in structure and ensuring consistency
maintain his wellbeing
undertake transitional work in Grimsby

What we offer

£15.18 per hour
33 Days annual leave inclusive of statutory bank holidays
Pension Scheme
no uniform - casual clothes
Flexible Working Hours & Shift patterns
paid DBS / PVG
Guaranteed & Contracted Hours
Shopping Discounts Scheme
ongoing continued professional development and progression opportunities
Recommend a Friend Bonus scheme

New

Multi Skilled Engineer

Multi-Skilled Maintenance Engineer Location: Speke Salary: £43,000 - £44,000 ...

Location

United Kingdom , Speke

Salary:

43000.00 - 44000.00 GBP / Year

Aspion Search

Expiration Date

Until further notice

Requirements

Recognised engineering qualification
Strong electrically biased background (60/40 electrical to mechanical split)
Experience within extrusion, plastics manufacturing, manufacturing or similar continuous process environments preferred
Strong understanding of electrical systems
Good mechanical knowledge including pneumatics, gearboxes, and mechanical assemblies
Experience working on extrusion lines, vacuum conveying systems, and packaging machinery preferred
Strong fault-finding, diagnostic, and problem-solving skills
Ability to work independently and take ownership of equipment performance
Strong awareness of health & safety and quality standards in a manufacturing environment
Proactive, hands-on, and reliable approach to maintenance

Job Responsibility

Carry out planned preventative maintenance (PPM) across extrusion and converting machinery
Diagnose and repair electrical and mechanical faults to minimise downtime
Respond quickly and effectively to breakdowns across production lines
Fault-find on motors, drives, inverters, sensors, and pneumatic systems
Maintain and repair vacuum conveying systems including vac pumps, hoppers, and load cells
Support maintenance of blown film extrusion lines and downstream equipment
Work on slitter rewinders, bagging machines, recycling systems, and film handling equipment
Carry out strip down, inspection, repair, and rebuild of mechanical and electrical components
Ensure all work is completed in line with strict health & safety and quality standards
Work closely with production teams to maintain consistent output and efficiency

What we offer

Monday to Friday: 08:00 – 17:00
1 week on call every 3 weeks paid at x1.5
25 days annual leave + Bank Holidays
In service life assurance
Company pension
Long-term stability

Fulltime

New

Service Leader Level 2

Community Integrated Care is currently seeking a dedicated and compassionate hea...

Location

United Kingdom , Penrith

Salary:

31847.00 - 35125.00 GBP / Year

Community Integrated Care

Expiration Date

June 30, 2026

Requirements

Strong, values-led leadership with the ability to manage complex care services and high-acuity support packages
Proven experience leading and developing care teams, promoting a positive, compliant, and person-centred culture
A passion for delivering outcome-focused complex care to individuals with learning disabilities, autism, physical disabilities, epilepsy, and behaviours that may challenge
Excellent communication and partnership-working skills, engaging effectively with families, MDTs, commissioners, and professionals
Confidence in overseeing training, competency assessments, and supervision, including PEG feeding, medication management, PBS, and risk management
Strong knowledge of CQC Fundamental Standards, safeguarding, MCA/DoLS, and governance, with a commitment to confidentiality and continuous improvement
Comfortable using basic IT systems
Professional qualification in Health and Social Care, i.e. Nurse, Social Worker, SVQ Level 3 plus supervisory units (Scotland) / Care Management Level 3 (England).

Job Responsibility

Leading an engaged and motivated team to change lives and deliver person-centred outcomes for every person we support
Taking the lead by driving performance, setting the pace and direction within services, promoting a positive and passionate culture
Ensuring that services are appropriately and effectively resourced to change lives for the better.

What we offer

Salary From £31847 to £35125 depending on experience
Managed by supportive senior leaders
25 Days annual leave exclusive of statutory bank holidays (for full time, part time is worked out on a pro-rata basis)
Pension Scheme
No uniform - we wear our casual clothes
Flexible Working Hours & Shift patterns
We will pay for your DBS / PVG
Shopping Discounts Scheme
Ongoing continued professional development and progression opportunities
Recommend a Friend Bonus scheme

Fulltime

New

Support Worker

We’re looking for a committed part time (15 hours) support worker to join our de...

Location

United Kingdom , Wick

Salary:

13.86 GBP / Hour

Community Integrated Care

Expiration Date

June 26, 2026

Requirements

Committed part time (15 hours) support worker
Calm, supportive approach
Highly motivated to support and develop a range of life skills including cooking, cleaning, managing finances, scheduling and attending appointments, support with personal hygiene, shopping and cooking
Positive and flexible outlook
Good communication skills
Availability to work long shifts including weekends and sleepovers
Can drive with use of own car
Patience
Empathy, compassion and sensitivity to others
Strong work ethic

Job Responsibility

Support 2 gentlemen in one of our services in Wick
Support and develop a range of life skills including cooking, cleaning, managing finances, scheduling and attending appointments, support with personal hygiene, shopping and cooking

What we offer

Work doing the things you enjoy
Work for a multi award-winning Charity
Managed by supportive leaders
28 Days annual leave inclusive of statutory bank holidays (for full time, part time is worked out on a pro-rata basis)
Pension Scheme
No uniform - we wear our casual clothes
Flexible Working Hours & Shift patterns
We will pay for your PVG
Guaranteed & Contracted Hours
Spend your whole shift with the person you support

Parttime

New

Service Leader Level 1

Community Integrated Care is currently seeking an experienced, dedicated and com...

Location

United Kingdom , Liverpool

Salary:

30208.00 - 31847.00 GBP / Year

Community Integrated Care

Expiration Date

June 27, 2026

Requirements

Experience working in a health or social care setting
Experience working with people supported who present behaviours that require intensive support planning and management
Comfortable using basic IT systems
Hold a professional qualification in Health and Social Care, i.e. Nurse, Social Worker, SVQ Level 3 plus supervisory units (Scotland) / Care Management Level 3 (England)
Patience
Empathy, compassion and sensitivity to others
A strong work ethic
Reliability
Honesty
Determination

Job Responsibility

Leading an engaged and motivated team to change lives and deliver person-centred outcomes for every person we support
Driving performance, setting the pace and direction within services
Promoting a positive and passionate culture
Ensuring that services are appropriately and effectively resourced

What we offer

Salary £30,208 to £31,847
Work doing the things you enjoy
Managed by supportive senior leaders
25 Days annual leave plus bank holidays (for full time, part time is worked out on a pro-rata basis)
Pension Scheme
Flexible Working Hours & Shift patterns
We will pay for your DBS / PVG
Shopping Discounts Scheme
Ongoing continued professional development and progression opportunities
Recommend a Friend Bonus scheme

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Trade Base Money Laundering Analyst

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