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

Dsp Manager

Summary: Responsible for the leadership, mentorship, and direction of the Direct...

Location

United States , Little Rock

Salary:

Not provided

Easterseals Arkansas

Expiration Date

Until further notice

Requirements

Bachelor's Degree in health, education or social services related field preferred plus five years related experience and three years of supervisory experience
Valid Arkansas Driver's License

Job Responsibility

Responsible for the leadership, mentorship, and direction of the Direct Support Professionals (DSP) in providing hands on direct care and assistance to individuals with disabilities in all activities related to daily living skills, personal hygiene skills including toileting and bathing, and assisting the individuals in participating in education, recreation, social and leisure activities as defined in each individual’s program plan
Responsible for the direction and oversight of the laundry and housekeeping activities of the program including staff supervision

Fulltime

New

Patient Access Rep

Location

United States , Palo Alto

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

One (1) year of progressively responsible and directly related work experience
HS Diploma/GED required
Ability to work well with individuals at all levels of the organization
Knowledge of computer systems and software used in functional area
Knowledge of Medical Terminology such as Medicare, Medi-Cal, Workers Comp, Managed Care (HMO, PPO, POS, etc.), Children's Health Programs (CCS, GHPP, Healthy Families, etc.)

Job Responsibility

Complete patient registration and admission tasks with accuracy, ensuring records and supporting documents are properly entered and maintained
Collect point-of-service payments securely and document transactions in accordance with billing and compliance expectations
Review available insurance information and other financial resources to help support appropriate coverage and payment processing
Respond to routine patient questions and concerns with professionalism, resolving straightforward issues and escalating complex matters when needed
Prepare and obtain required forms and documentation to support admission, billing, and regulatory requirements
Develop working knowledge of common insurance plans, coverage guidelines, and patient access procedures used in daily operations
Track individual productivity goals and key performance measures while following departmental priorities and service standards
Support patient access operations across assigned functional areas as business needs require during rotating shifts

What we offer

medical, vision, dental, and life and disability insurance
company 401(k) plan

New

IFS ERP Application Support

We are looking for an experienced IFS ERP Application Support specialist to prov...

Location

United States , Des Moines

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience supporting ERP or enterprise applications in a functional, application support, or consultant capacity
Hands-on experience with cloud ERP or enterprise resource planning platforms, preferably including IFS or a similar system
Strong knowledge of finance and operational business processes, including GL, AP/AR, procurement, manufacturing, or asset management
Proven ability to create and work from business requirement documents, support configuration management, and coordinate system changes
Solid technical skills in queries, troubleshooting, data analysis, and reporting
Experience supporting or integrating with CRM and HCM platforms
exposure to Salesforce and Dayforce is preferred
Ability to communicate effectively with end users, technical teams, and business stakeholders in a support-focused environment

Job Responsibility

Provide day-to-day support for the IFS ERP platform across finance processes such as general ledger, accounts payable, and accounts receivable
Maintain application administration activities, including user access, system settings, security support, and environment oversight
Partner with business teams to gather, clarify, and document operational needs in the form of business requirement documentation
Drive user enablement by resolving process issues, answering functional questions, and identifying opportunities for continuous improvement
Support release planning, testing coordination, and post-deployment validation for upgrades, enhancements, and system changes
Troubleshoot application issues using queries, data analysis, and reporting tools to identify root causes and restore system performance
Assist with configuration management and process optimization across supply chain, procurement, manufacturing, and asset management workflows
Collaborate on integrations between ERP and related enterprise platforms, including HCM and CRM systems such as Dayforce and Salesforce

What we offer

medical, vision, dental, and life and disability insurance
401(k) plan

Fulltime

New

Vehicle Inspector

RAC have an exciting opportunity for Vehicle Assessment Technicians to join our ...

Location

United Kingdom , Bedford

Salary:

27850.00 - 38000.00 GBP / Year

RAC

Expiration Date

May 28, 2027

Requirements

NVQ Level 2 or equivalent motor trade industry experience
Sound mechanical knowledge of all aspects of vehicle maintenance and repair
A good understanding of vehicle diagnostics, software update and electric / hybrid vehicles would be an advantage
Strong written skills and the ability to communicate at all levels
A full UK driving licence

Job Responsibility

Complete work against set inspection procedures with findings reported via a PDA report template
Complete used-vehicle condition reports
Maintain daily site inspections through cooperation with other team colleagues
Maintain contact and interaction with customer contacts

What we offer

Competitive base salary of £27,850 with the opportunity to earn up to £38,000 OTE
Access to a broad range of career progression opportunities
24-hour colleague assistance programme
Option to join our pension scheme
Company life assurance
Free RAC breakdown cover for you and your household from day one
Healthcare and wellbeing benefits - including healthcare cash plan
Access to a comprehensive flexible benefits scheme

Fulltime

New

Billing Administrator

Giacom are the only provider of Comms, Cloud, Hardware and Billing all through o...

Location

United Kingdom , Nelson

Salary:

26250.00 - 30000.00 GBP / Year

Giacom

Expiration Date

Until further notice

Requirements

Strong communication skills with the confidence to engage with stakeholders at all levels
Good numerical ability and attention to detail
Comfortable working with Excel and learning new systems
A proactive, can-do attitude with a willingness to learn
Ability to work independently and manage your time effectively
A problem-solving mindset and high level of accuracy

Job Responsibility

Supporting the delivery of accurate and timely monthly billing
Working with data to check, validate, and resolve discrepancies
Investigating and responding to billing queries
Building strong relationships with internal teams and partners
Producing reports and identifying trends or improvements
Helping to improve processes and ways of working
Taking ownership of tasks and managing your own workload effectively

What we offer

Investment in your future career with a variety of learning and development opportunities
No dress code - embrace the freedom to bring your whole self to work
25 days annual leave, plus bank holidays. You'll even get your birthday off, too!
A pension plan for your future
Complimentary refreshments in all our offices

Fulltime

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Trade Base Money Laundering Analyst

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