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.

New, Posted 17 hours ago

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Operations Manager

Goodwin Recruiting

New York, NY 10019

OnsitePaid Time OffRetirement Benefit

Efficient with Google Suite, inventory systems, Shopify, ShipStation
MUST have experience with food production, knowledgeable in food safety practices, inventory and quality control
At least 3-5 yrs in leadership & food experience, warehouse or commissary
MUST be ServeSafe certified

SmartExplore AI is experimental.

New, Posted 1 day ago

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Payments Mapping Senior Consultant

Cognizant

New York, NY 10261

Health InsurancePaid Time OffRetirement Benefit

New, Posted 1 day ago

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Auto Damage Trainee

GEICO

New York, NY 10001

HybridEducation AssistanceRetirement Benefit

Willingness to be flexible with primary work location – position may require either remote or in-office work
Minimum of high school diploma or equivalent
Valid driver's license (must meet company underwriting guidelines for at least the past 3 consecutive years) and the ability to maintain applicable state and federal certifications and permits

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Analyst, Strategy + Business Development (SCIB)

Santander Holdings USA

New York, NY 10022

OnsiteUrgently Hiring

Expertise in Business Objects reporting.
3+ Years Experience creating data & reporting strategies to include architecture - Required.
Certifications: No Certifications listed for this job.
3+ Years Experience as an analyst or equivalent experience - Required.
Knowledge and understanding of banking industry: products, services, operational policies, and procedures.
Advanced knowledge in a wide variety of systems coordination, process/product review initiatives and the development of management information requirements for related business functions.
3+ Years Experience creating reporting in various tools. - Required.
3+ Years Experience developing predictive analytics - Required.
Proficient in Microsoft Office (Word, Excel, Outlook and PowerPoint).
Bachelor's Degree or equivalent work experience: in Finance, Accounting, Business Administration or equivalent field - Required.
3+ Years Expertise in analyzing data, creating visualization and translating into actionable intelligence - Required.
Knowledge of Metric Stream Application.

SmartExplore AI is experimental.

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