
Transaction Monitoring Operations Lead
23 hours ago
A Career in Compliance Leadership
We're looking for a skilled leader to manage our Transaction Monitoring team. As a Team Lead, you'll be responsible for overseeing the identification and mitigation of financial risks associated with cryptocurrency transactions.
This is a critical role where you'll take charge of identifying areas for improvement and working closely with your team and cross-functional partners to develop and implement effective solutions.
About the RoleYou'll lead a team of 12-15 analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone.
Your Responsibilities- Hire, lead, and develop a diverse, high-performing team, setting up the organization for success through investments in career growth.
- Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.
- Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams.
- Utilize your compliance experience to identify opportunity areas and suggest solutions to business problems.
- In partnership with Compliance, Program Management, and other operational support partners, create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.
What We Look For
We need someone with 3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.
Key qualifications include working knowledge of laws, regulations, and risk management practices for financial services, strong communication skills, and ability to work in a cross-functional and matrixed environment.
-
Financial Transaction Coordinator
1 day ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeWe are seeking a Financial Transaction Coordinator to join our team. As a key member of the finance department, you will be responsible for managing the processing of incoming payments, ensuring accurate allocation to customer accounts, and maintaining financial records.Responsibilities:Verify and allocate cash receipts, credit card payments, and electronic...
-
Transaction Monitoring and AML Specialist
2 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeWe are seeking a highly experienced Compliance Program Manager to join our team at Coinbase. In this role, you will be responsible for leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies.Key responsibilities include ensuring the integration of regulatory requirements into policies, overseeing their documentation...
-
Financial Transaction Coordinator
2 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeAbout the RoleThis Financial Transaction Coordinator position plays a critical role in managing the processing of incoming payments, ensuring accurate allocation to customer accounts and maintaining financial records. The ideal candidate will have strong attention to detail, excellent problem-solving skills, and the ability to work independently as well as...
-
Director of GSC Operations
22 hours ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeDrive the implementation of global standardized processes and best practices across the teams to ensure scalability and operational efficiency. Collaborate with stakeholders to identify opportunities for automation and technology integration that support a flexible operational model.The role is responsible for establishing and monitoring key performance...
-
AML Compliance Program Lead
2 weeks ago
Hyderabad City Taluka, Pakistan Coinbase Full timeCoinbase is a rapidly growing company that is committed to increasing economic freedom in the world. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional Programs to...
-
Senior Engineer, Transactions
4 weeks ago
Hyderabad City Taluka, Pakistan SingleStore Full timeSenior Software Engineer, TransactionsPosition OverviewAs a senior software engineer on the Storage team working on Transaction Processing, you will have the unique benefit of building systems software in a rapid production environment with a small and collaborative team. This includes overseeing the direction, design and development of key features. In this...
-
Financial Operations Specialist
1 day ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeJob OverviewKey ResponsibilitiesThe Junior Accountant will work closely with the financial operations team to ensure accurate and timely processing of financial transactions. This includes frequent communication with stakeholders, collaboration with cross-functional teams, and monitoring intercompany loan and in-house bank transactions and operations...
-
Log Monitoring Expert
5 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeAbout the RoleThis is an exciting opportunity to join our IT security team as a senior analyst.In this role, you will be responsible for leading initiatives to enhance our log monitoring capabilities and driving process improvements.You will work closely with cross-functional teams to develop and implement log monitoring strategies and analyse process gaps...
-
Log Monitoring Expert
3 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeThriving careers shine brighter than others.We are seeking an experienced professional to lead our log monitoring strategy, collaborating closely with global and regional stakeholders from across different functions.The ideal candidate will:Oversight of new migrations, task absorption, and process improvement on a consistent & continual basis.Closely engage...
-
Technical Operations Lead
4 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeLead Technical OperationsWe are seeking a highly skilled Technical Operations Lead to join our team. As a key member of our technical operations team, you will be responsible for designing, implementing, and managing various application platform services. Your role will involve working closely with developers and other engineering stakeholders to ensure the...