Career Developers, Inc.
Career Developers, located in West Palm Beach and has been serving the NY Metro area for 3 decades! We are an experienced, full-service agency providing permanent placement as well as consulting/contracting services. We recruit for the following sectors: Information Technology, Accounting, Marketing and Human Resources for a variety of small start-ups, to mid-size clients throughout the New Jersey/New York area. We have lately been focused on Fintech, Adtech, Health Tech, and other smaller growing fast-growing start-ups. Since our inception in 1994, our main goal has been relationship building, partnering, and helping our clients and candidates achieve their ultimate goals.
11 - 50 employees
Founded 1994
Case Analyst
Job not on LinkedIn
November 1
Career Developers, Inc.
Career Developers, located in West Palm Beach and has been serving the NY Metro area for 3 decades! We are an experienced, full-service agency providing permanent placement as well as consulting/contracting services. We recruit for the following sectors: Information Technology, Accounting, Marketing and Human Resources for a variety of small start-ups, to mid-size clients throughout the New Jersey/New York area. We have lately been focused on Fintech, Adtech, Health Tech, and other smaller growing fast-growing start-ups. Since our inception in 1994, our main goal has been relationship building, partnering, and helping our clients and candidates achieve their ultimate goals.
11 - 50 employees
Founded 1994
📋 Description
• Handle and review all forms of global law enforcement inquiries. • Perform blockchain tracking and preliminary investigations into unusual activities. • Assist with pre-SAR filing mitigating controls and client offboarding. • Knowledge in blockchain monitoring applications such as Thomson Reuters World-Check, Jumio, Elliptic, Coinfirm, Chainalysis etc. • Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements. • Liaise with stakeholders to facilitate knowledge sharing. • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company. • Good analytical skills, systematic approach, and logical thinking. • Team player skills. • Proactive, ambitious, and client-oriented attitude.
🎯 Requirements
• At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. • Effectively bilingual in English and another language. • Good knowledge of the blockchain tracking tools is beneficial, but not required. • Strong sense of accountability and ownership over law enforcement engagement process. • Self-motivated, ability to multitask and work effectively under pressure and stress. • Detail-oriented with strong controls mindset and time management skills. • Strong communication skills.
🏖️ Benefits
• Competitive salary • Flexible working hours • Great career development opportunities in a growing company. • Possibility for relocation and international transfers mid-career. • Casual work attire.
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