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

Retail Sales Associate - Living Rooms

A day in your life with us: Execute routine work requirements to optimise the IK...

Location

United States , Tempe

Salary:

17.58 - 24.83 USD / Hour

IKEA

Expiration Date

Until further notice

Requirements

Actively approach customers, identify their needs and advise them on the best solutions
Keep area of responsibility clean, tidy, accurately priced and fully stocked, maintaining IKEA basic merchandising standards
Actively learn about relevant product features and benefits, sharing this knowledge with customers and co-workers
Seek support and guidance from co-workers and stakeholders

Job Responsibility

Execute routine work requirements to optimise the IKEA shopping experience, securing satisfied customers and increased sales
Actively approach customers, identify their needs and advise them on the best solutions
Keep area of responsibility clean, tidy, accurately priced and fully stocked, maintaining IKEA basic merchandising standards
Actively learn about relevant product features and benefits, sharing this knowledge with customers and co-workers
Seek support and guidance from co-workers and stakeholders

What we offer

Generous paid time off, holiday and sick time
WiselyPay – get earned wages up to two days early
Paid parental leave (up to 16 weeks)
KinderCare tuition discount
Retirement and bonus plans
Co-worker discount, meal deal, and referral bonus
Pet insurance program
Education assistance and learning programs
Safety shoe reimbursement
24/7 telehealth visits

Parttime

New

Retail Sales Associate - Kitchen Gadgets & Cookware

We are the ones meeting our customers – in our stores, online, in our catalogue ...

Location

United States , Tempe

Salary:

17.58 - 24.83 USD / Hour

IKEA

Expiration Date

Until further notice

Requirements

Actively approach customers, identify their needs and advise them on the best solutions
Keep area of responsibility clean, tidy, accurately priced and fully stocked, maintaining IKEA basic merchandising standards
Actively learn about relevant product features and benefits, sharing this knowledge with customers and co-workers
Seek support and guidance from co-workers and stakeholders

Job Responsibility

Execute routine work requirements to optimise the IKEA shopping experience, securing satisfied customers and increased sales
Actively approach customers, identify their needs and advise them on the best solutions
Keep area of responsibility clean, tidy, accurately priced and fully stocked, maintaining IKEA basic merchandising standards
Actively learn about relevant product features and benefits, sharing this knowledge with customers and co-workers
Seek support and guidance from co-workers and stakeholders

What we offer

Generous paid time off, holiday and sick time
WiselyPay – get earned wages up to two days early
Paid parental leave (up to 16 weeks)
KinderCare tuition discount
Retirement and bonus plans
Co-worker discount, meal deal, and referral bonus
Pet insurance program
Education assistance and learning programs
Safety shoe reimbursement
24/7 telehealth visits

Fulltime

New

Retail Sales Associate- Home Decor & Outdoors

We are the ones meeting our customers – in our stores, online, in our catalogue ...

Location

United States , Tempe

Salary:

17.58 - 24.83 USD / Hour

IKEA

Expiration Date

Until further notice

Requirements

Actively approach customers, identify their needs and advise them on the best solutions
Keep area of responsibility clean, tidy, accurately priced and fully stocked, maintaining IKEA basic merchandising standards
Actively learn about relevant product features and benefits, sharing this knowledge with customers and co-workers
Seek support and guidance from co-workers and stakeholders
Must be able to work nights & weekends

Job Responsibility

Execute routine work requirements to optimise the IKEA shopping experience, securing satisfied customers and increased sales
Actively approach customers, identify their needs and advise them on the best solutions
Keep area of responsibility clean, tidy, accurately priced and fully stocked, maintaining IKEA basic merchandising standards
Actively learn about relevant product features and benefits, sharing this knowledge with customers and co-workers
Seek support and guidance from co-workers and stakeholders

What we offer

Generous paid time off, holiday and sick time
WiselyPay – get earned wages up to two days early
Paid parental leave (up to 16 weeks)
KinderCare tuition discount
Retirement and bonus plans
Co-worker discount, meal deal, and referral bonus
Pet insurance program
Education assistance and learning programs
Safety shoe reimbursement
24/7 telehealth visits

Fulltime

New

Title Assistant

Enable you to dive into your love of history and research to help us provide imp...

Location

United States , Moore

Salary:

16.63 - 22.18 USD / Hour

First American Financial

Expiration Date

Until further notice

Requirements

Passion for helping customers while maintaining a professional and positive attitude
Excellent verbal and written communication with both our internal team and external customers
Problem solver with strong organizational skills, is detail oriented, with an eagerness to learn
Natural curiosity, enjoys researching the history and background of transactions
Thrives in contributing to a team working together to deliver beyond customer expectations
Knowledge of MS Office suite and ability to quickly adapt to new software applications and technologies
High school diploma or equivalent
2+ years of title related experience preferred

Job Responsibility

Gathers information to resolve title issues
Searches, examines, and interprets real estate documents
Audits calculations and legal documents for accuracy
Communicates recording information and prepares legal property documents
Communicates professionally with all customers

What we offer

medical
dental
vision
401k
PTO/paid sick leave
employee stock purchase plan

Fulltime

New

Sales Associate, Seasonal

As a Seasonal Sales Associate at Crocs, you’re at the heart of crafting unforget...

Location

United States , Texas City

Salary:

14.00 - 16.50 USD / Hour

Crocs

Expiration Date

Until further notice

Requirements

Must be 16 years or older
Flexibility in the work schedule, including nights, weekends, holidays and extended hours, with regular attendance and punctuality essential functions of this position
A team first approach and a desire to succeed in a fast-paced retail environment
Ability to move merchandise with appropriate equipment to and from backroom and sales floor
Ability to place and arrange items on all shelves and racks
Ability to climb and descend ladders while carrying merchandise
Ability to lift 30 pounds or more with assistance
Ability to be on your feet for a minimum of 8 hours per shift and to continuously move around all areas of the store
Ability to stand, walk, kneel, or balance for a duration of time
Ability to read and comprehend instructions, reports, and information on computer/register screens as well as input information into computer

Job Responsibility

Deliver outstanding consumer experiences by applying our C.H.A.R.M service model
Actively champion a positive team culture by sharing ideas, feedback, and concerns, while consistently demonstrating the core values of Crocs, Inc
Actively assist in all store departments, including POS system management, customer service, merchandising, product placement, visual presentation, and stockroom operations, to create a seamless shopping experience
Work closely with Store Management to achieve and exceed personal performance objectives through effective selling strategies
Serve as a brand ambassador by staying informed about current product collaborations, launches, and brand initiatives, and sharing this knowledge with consumers to elevate their experience and connection with Crocs
Adhere to all Crocs policies, including Asset Protection procedures, shortage prevention, inventory control, and compliance initiatives

What we offer

Eligible to participate in a company incentive program

Fulltime

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Trade Base Money Laundering Analyst

Job Responsibility

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