Experience managing multiple initiatives simultaneously in addition to direct reports with their own projects. Experience with project planning, communicating with stakeholders, and monitoring and maintaining model performance.
Personal experience trading cryptocurrencies, stablecoins and/or NFTs.
Prior experience maintaining critical relationships with senior executives in Compliance, Tech, and Business functions.
Prior experience managing a team of high performing individuals with diverse skill sets.
Prior financial crimes model development and/or maintenance experience.
Capable of deep-diving raw data to understand database and table structure, data location and potential data gaps (raw vs. front-end systems) while clearly articulating findings
Able to navigate front-end systems and the databases where relevant crypto data is being stored communicating with technologists
Deep knowledge of the digital asset ecosystem, including cryptocurrencies, stablecoins, decentralized finance (bridging/swapping/minting/burning), and more.
Prior experience supporting regulatory response efforts.
Knowledge of digital asset AML & fraud typologies such as peel chains, mixers/privacy wallets, pig butchering investment and romance scams, use of non-AML/KYC compliant services or dApps to obfuscate prior activity, and indirect exposure through VASP transactions and correspondent relationships
Experience with blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations using these products
Prior AML/Fraud advisory, surveillance, or investigative experience.

SmartExplore AI is experimental.

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Regulatory Compliance Analyst

Jefferson Wells

New York, NY 10036

$65-$70/hr

New, Posted 3 hours ago

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Bike Courier - Deliver with Gopuff - No Restaurants

goPuff

Brooklyn, NY 11212

Flexible Schedule

New, Posted 1 hour ago

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Part Time Product Demonstrator in Costco

CDS (Club Demonstration Services)

Brooklyn, NY 11232

$17.50/hr

~ 26 min OnsiteChat NowHealth Insurance

Available to work 2-3 shifts per week, including weekends
Can lift up to 50 lbs. on a regular basis
Have reliable transportation to and from work location
Stand for up to 6 hours
Are 18 years or older

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Terminal Warehouse Manager (Home Delivery Operations)

Wayfair

Linden, NJ 07036

$87,500-$105,500/yr

~ 36 min OnsiteBilingual PreferredEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

Strong leadership skills and ability to collaborate effectively with cross functional teams
Comfort with raw data sets as well as creating simple but useful templates in google sheets
Ability to proactively identify opportunities and implement solutions
Comfort with delivery routing technologies/strategies and warehouse management systems
Ownership mentality and motivation to build the best team
BA/BS in management, administration, supply chain, or customer service.
5+ years working experience in fulfillment, distribution, home delivery or transportation

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Free CDL Program in Staten Island - Must have a Criminal History

Emerge Career

Staten Island, NY 10314

$75,000/yr

~ 41 min OnsiteEducation Assistance

Maximum of one DUI (none within the last seven years)
Must not be on the sex offender registry
Must live in Staten Island
No homicide, manslaughter, or assault with a vehicle
Must have experienced arrest, probation, parole, incarceration, or a diversion program
No pending cases
Minimum Qualifications: Must live in Staten Island
No involvement in human or sex trafficking
Active driver's license required

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New, Posted 1 day ago

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