Вакансии

- Сбор и формализация бизнес- и системных требований. - Описание и моделирование бизнес-процессов.

• Опыт работы с MD NAV/Navision от 2 лет: техническая архитектура, кастомизации, C/AL, debugger.

Location: Sydney, Australia; Melbourne, Australia Workplace: hybrid Role Overview We are looking for a detail-oriented Compliance Analyst to help protect Sokin from financial crime risks. In this role, you will monitor customer transactions, investigate suspicious activity, and identify potential money laundering, terrorist financing, sanctions, and fraud risks. You will provide timely, evidence-based assessments that ensure compliance with regulatory obligations and internal policies while maintaining a seamless customer experience. About Us Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency. Our mission is simple: we’re simplifying global business - so businesses thrive wherever they choose to grow. We deliver services across: • Global payments and receivables • Foreign Exchange (FX) • Treasury management • Finance reconciliations We are rapidly expanding, with established presence in EMEA, APAC, and North America. Backed by a strong global infrastructure and industry-leading partners, we are redefining how businesses move money worldwide. Our clients span industries from sports and entertainment to logistics and travel, and our community is growing rapidly. As we continue to expand, we’re building a team of exceptional people who share our ambition to transform the future of global payments. Key Responsibilities Review and investigate transaction monitoring alerts across relevant products and payment channels, including fiat payments and virtual currency transactions where applicable. Assess customer activity against the customer’s business profile, expected transaction volumes, source of funds and stated purpose of transactions. Identify unusual patterns, inconsistencies and financial crime indicators, including structuring, rapid movement of funds and unexplained third-party payments. Review sanctions and Politically Exposed Person (PEP) screening alerts, documenting findings and escalating potential matches appropriately. Conduct virtual currency wallet address and transaction screening using third-party blockchain analytics tools, and review relevant Travel Rule information where applicable. Prepare clear, concise requests for information and supporting documents, specifying response deadlines and tracking outstanding requests. Document investigations, supporting evidence, risk assessments and recommendations in the relevant case management systems. Escalate suspicious activity, material risks and unresolved concerns to the Transaction Monitoring Manager or MLRO in accordance with internal procedures. Support the preparation of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), subject to review and approval. Recommend appropriate action, including enhanced monitoring, further due diligence or transaction restrictions, within the role’s authority. Work collaboratively with Compliance, KYC, Operations and Customer Support to resolve cases and communicate information requests appropriately. Maintain accurate records and trackers, meet investigation deadlines, and apply feedback from quality assurance reviews. Identify recurring issues and contribute to improvements in monitoring rules, procedures and reporting. Desirable Experience Experience supporting compliance obligations across multiple jurisdictions. Familiarity with AUSTRAC reporting requirements, virtual currency risk indicators, blockchain analytics and the Travel Rule. Please note, candidates will need to have the right to work in the jurisdiction that they are looking to work in. Sokin is an equal opportunities employer and committed to maintaining an inclusive work environment. As a growing global startup with bases across multiple countries, we were established on and continue to promote an agile, flexible working culture. Please reach out to discuss any accommodations you may require during the recruitment process.

MD NAV/Navision: опыт от 2 лет, понимание технической архитектуры, кастомизаций, C/AL и работы с debugger. Сбор и анализ требований, взаимодействие с заказчиками, описание бизнес-процессов, сценариев использования и требований.

• Опыт консультантом/аналитиком 1С ДО от 2 лет.

Location: Москва Мы – команда экспертов, объединенных общей страстью к искусственному интеллекту и рекомендательным системам (RecSys). Нашей главной задачей является создание современной, масштабируемой рекомендательной платформы, способной предвосхищать ожидания пользователей, предлагая персонализированные рекомендации на каждом этапе их взаимодействия с экосистемой Сбер. Наши решения охватывают широкий спектр отраслей: от финансов и e-commerce до индустрии развлечений и здравоохранения. Ищем лидера с сильным практическим опытом Data Analyst (DA), который возглавит аналитическую экспертизу Трайба и будет развивать аналитику как продукт — со своими пользователями, стратегией, целями и планом развития. Ключевая задача — превращать данные в инсайты, задавать направления исследований и помогать командам запускать пилоты, приводящие к измеримому бизнес-инкременту. Обязанности ### Вам предстоит: * формировать стратегию развития аналитики Трайба: изучать потребности внутренних пользователей, определять цели и метрики ценности аналитики, выстраивать и приоритизировать план развития совместно с бизнесом и продуктовыми командами * лидировать аналитическую экспертизу: задавать стандарты исследований, расчёта метрик и интерпретации результатов, проводить экспертное ревью, развивать компетенции аналитиков и обмен знаниями между командами * проводить сложные исследования клиентского поведения, потребностей и рекомендательных сценариев; находить точки роста и формировать инсайты для продуктовых и ML-команд * переводить инсайты в проверяемые гипотезы: определять направления дальнейших исследований, оценивать потенциальный эффект и помогать выбирать приоритетные пилоты * обеспечивать аналитическое сопровождение пилотов: совместно с командами определять критерии успеха, проектировать A/B-тесты, анализировать результаты и готовить рекомендации по масштабированию или доработке решений * оценивать инкрементальное влияние решений на бизнес-метрики совместно с бизнес-заказчиками; прослеживать путь от аналитического вывода до принятого решения и измеримого результата * развивать переиспользуемые аналитические продукты: системы метрик, дашборды, инструменты самостоятельного анализа и базу знаний; формировать требования к данным и контролю их качества вместе с инженерами данных * согласовывать приоритеты с продуктовыми, DS/ML- и инженерными командами, представлять выводы руководству и добиваться их применения в продуктовых решениях. Требования * опыт в роли Data Analyst (от 4х лет) или продуктового аналитика: самостоятельное ведение сложных задач от постановки бизнес-вопроса до выводов и рекомендаций * уверенное владение SQL и Python для работы с данными, опыт создания визуализаций и дашбордов в BI-инструментах * знание математической статистики и практический опыт A/B-тестирования, сегментации, когортного и регрессионного анализа; умение оценивать инкрементальный эффект и корректно интерпретировать ограничения результатов * умение связывать поведение пользователей и качество рекомендаций с продуктовыми и бизнес-метриками, находить точки роста и формулировать проверяемые гипотезы * продуктовый подход к аналитике: умение выявлять потребности внутренних пользователей, определять ценность аналитических решений, формировать цели и расставлять приоритеты * способность выступать экспертным лидером: аргументировать методологические решения, повышать качество работы коллег и согласовывать действия нескольких команд * умение ясно объяснять результаты исследований бизнесу и руководству, договариваться с заинтересованными сторонами и работать в условиях неопределённости * способность разбирать аналитические исследования и профессиональные материалы, в том числе на английском языке. **Будет преимуществом:** * опыт руководства или функционального лидирования команды аналитиков: постановка задач, приоритизация, наставничество и развитие сотрудников * опыт построения аналитической функции, формирования её стратегии или развития аналитики как внутреннего продукта * опыт работы с рекомендательными системами, поиском, ML-продуктами, а также в электронной коммерции или стриминговых сервисах * опыт работы с Big Data, в том числе Spark, и автоматизации аналитических процессов * опыт анализа клиентского пути (CJM) и UX-исследований; профильное образование в IT, математике, Data Science или смежных областях. **Технологии и инструменты:** SQL, Python, Pandas, Tableau / Superset / Amplitude, PySpark, Airflow. Для анализа клиентского пути и UX — Figma, Miro, Hotjar. Условия * комфортный современный офис рядом с м. Кутузовская * формат работы – офис * ежегодный пересмотр зарплаты, годовая премия * корпоративный спортзал и зоны отдыха * более 400 образовательных программ СберУниверситета для профессионального и карьерного развития * программа адаптации и помощь руководителя на старте * расширенный ДМС, льготное страхование для семьи и корпоративная пенсионная программа * гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ * подписка Прайм с возможностью совместного использования на трёх близких * вознаграждение за рекомендацию друзей в команду Сбера.

Опыт консультантом/аналитиком 1С ДО от 2 лет.

- Ведение инициатив по сбору данных, трансформации и выпуску отчётности (от постановки до релиза). - Проведение продвинутого анализа данных по бизнес-метрикам, поиск причин отклонений, подготовка рекомендаций.

Location: Москва В подразделении риск-квантов (risk-quants) Сбера открыты вакансии для стажеров и специалистов с опытом работы, занимающихся моделированием финансовых рынков и машинным обучением (ML). Обязанности * заниматься разработкой моделей ценообразования и расчета риск-метрик для финансовых инструментов, а также подходов к управлению рыночными рисками * развивать передовые методы ИИ для финансов: генеративное моделирование мультимодальных данных (диффузия, VAE, LLM и др.), обучение с подкреплением * сочетать фундаментальные исследования с прикладными задачами Сбера. Требования * образование с математическим уклоном: предпочтительно (но не ограничиваясь) МКН СПбГУ, матфак ВШЭ, мех-мат МГУ, РЭШ, МФТИ, ИТМО и др. * понимание финансовой математики: знания в области теории вероятностей и случайных процессов, математической статистики и эконометрики * программирование: свободное владение Python (NumPy, Pandas, PyTorch) * базовые знание ML/DL * классические методы ML, Deep Learning * современные генеративные модели / RL-алгоритмы * архитектуры и принципы LLM. Будет плюсом: * наличие профильных сертификатов – CFA, FRM, CQF и т.д. * окончание курсов ШАД, Vega или аналогов * опыт работы над проектами в области GenAI, анализа временных рядов (Time Series, TS), обучения с подкреплением (RL). Условия * комфортный современный офис рядом с м. Кутузовская * формат работы: гибрид * ежегодный пересмотр зарплаты и годовая премия * корпоративный спортзал и зоны отдыха * более 400 образовательных программ СберУниверситета для профессионального и карьерного развития * расширенный ДМС, льготное страхование для семьи и корпоративная пенсионная программа * гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ * бесплатная подписка СберПрайм+, скидки на продукты компаний-партнеров * вознаграждение за рекомендацию друзей в команду Сбера.

Роль объединяет анализ больших данных, ETL и описание взаимодействия систем. — Python, SQL, реляционные базы, статистика и вероятность.

• Configure and troubleshoot GTM, GA4, and Consent Mode v2. • Implement dataLayer schemas and prepare technical specs for developers.

Предстоит: регулярный анализ качества портфеля, выявление концентрации риска и принятие соответствующих решений; подготовка справок и аналитических записок;

Location: Netherlands At Catawiki, every day brings the extraordinary! Whether it’s Daniel Ricciardo’s Formula 1 Car , a Woolly Mammoth’s Skeleton , Lady Gaga's Jumpsuit or Usain Bolt’s running shoe , we encounter exceptional objects every day. We’re a one-of-a-kind marketplace for buying and selling special objects. Each week, more than 100,000 unique items are auctioned, all carefully curated by our passionate in-house experts. Having sold over 25 million unique objects, our mission is to become the world’s most popular destination for special objects. As a growing, diverse and sustainable scale-up, we proudly live by three core values. If these values resonate with you, we’d love to explore how you can join us. Taking ownership and driving impact Being open to change and feedback Being passionate about our mission and our customers. At Catawiki, tax is more than compliance. As we continue to grow internationally, tax plays an increasingly important role in improving our buyer and seller experience, enabling business decisions, managing risk and supporting sustainable growth. We're looking for a Tax Analyst who combines strong technical tax expertise with a pragmatic business mindset. This role is ideal for someone who enjoys both hands-on tax work and strategic involvement. You'll work closely with Finance, Legal, Product and Commercial teams to embed tax into business decision-making, while supporting robust compliance, effective risk management and the continued development of a scalable, technology-enabled tax function. You won't just manage tax obligations—you'll help embed tax into business decision-making and shape how the function supports Catawiki's continued growth. Whether you're looking to broaden your experience beyond a specialist advisory role or deepen your expertise within an international business environment, this role offers exposure across all major tax disciplines while working closely with business stakeholders. About the role You will support and further develop Catawiki's tax function across three key areas: Tax Compliance & Reporting Manage direct and indirect tax compliance processes; Coordinate with external advisors and tax authorities; Prepare and review tax provisions and tax reporting under IFRS; Support tax audits, inquiries and controversy processes; Monitor tax law developments and assess their business impact. Tax Risk Management & Business Partnering Identify, assess and manage tax risks and opportunities across the organisation; Design and maintain a robust tax control framework; Partner with Finance, Legal, Product and Commercial teams on business initiatives; Support international expansion projects and new business models; Contribute to the development and execution of Catawiki's tax strategy. Tax Technology & Process Improvement Drive automation and digitisation of tax processes; Support implementation and optimisation of tax technology solutions; Improve data quality, controls and reporting capabilities; Leverage analytics and AI tools to enhance tax insights and efficiency; Design standardised and scalable tax processes that support growth. What you’ll do (Your Core Tax Responsibilities) Managing direct tax, indirect tax and transfer pricing obligations across multiple jurisdictions; Supporting monthly, quarterly and annual tax reporting cycles; Maintaining tax documentation, controls and governance frameworks; Supporting tax audits, inquiries and regulatory reviews; Advising stakeholders on tax implications of business decisions and strategic initiatives; Supporting international expansion projects and new business models; Driving improvements in tax processes, systems and reporting capabilities; Contributing to tax technology, automation and data initiatives. You will gain broad exposure across all major tax disciplines and play an important role in ensuring tax supports Catawiki's continued growth. What makes this role exciting? Broad exposure: Work across corporate income tax, VAT, transfer pricing, tax accounting and tax technology. Strategic impact: Influence business decisions, international growth initiatives and the development of Catawiki's tax strategy. Business partnering: Work closely with Finance, Legal, Product and Commercial teams and see the direct impact of your advice on business decisions. Ownership & growth: Take responsibility for key tax processes and projects while helping further develop a scalable and future-ready tax function. Innovation: Drive automation, analytics and AI adoption within tax and help shape how technology supports the function. Because we are growing fast, your scope will continue to evolve and we are looking for someone who's excited to grow with it. What you’ll bring Experience & Background Bachelor's or Master's degree in Tax Law, Economics, Accounting or a related field; Professional qualification (CTA, CPA, RA or equivalent) preferred or in progress; 3+ years of relevant tax experience gained in a Big 4, law firm, multinational or fast-growing international business; Experience across one or more of: Corporate income tax; Indirect tax (VAT/GST); Transfer pricing; Tax accounting and reporting; Strong knowledge of Dutch and European tax frameworks; Exposure to international business operations and cross-border transactions; Experience within technology, e-commerce, marketplace or platform businesses is a plus; Fluent in English (written and spoken); Dutch is a plus. Skills & Mindset Strong analytical and problem-solving skills, with the ability to translate complex tax matters into practical business recommendations. A pragmatic, commercially minded approach, with the ability to balance risk management and business objectives while maintaining attention to detail. Excellent communication and stakeholder management skills, with the ability to build effective working relationships across different functions. A proactive, curious mindset, with a strong sense of ownership and the ability to thrive in a fast-paced, evolving environment. A continuous improvement mindset, with an interest in leveraging tax technology, automation, data analytics and AI to develop scalable solutions. Where You'll Work You'll join the Finance team based in the Netherlands. We work in a hybrid model with fixed office days in Amsterdam. It is important that you are based in the Netherlands and are able to attend these office days consistently. Why You'll Love Working with Us Create a visible impact by working at scale in a global organisation serving millions of customers across 80+ categories. In our flat structure, every role has a broad scope and directly impacts both our customers and the business. Learn and grow through our Learning & Development initiatives, including clear development plans and mentorship programmes to support your career progression. A culture of connection defines us . We’re a passionate, diverse team of 800+ Catawikians representing 60+ nationalities. We foster an inclusive and queer-friendly environment where everyone is encouraged to bring their full self to work. Celebrate life’s moments with us. You’ll receive a €100 Catavoucher when you join, a €50 Catavoucher on your birthday, and an extra day off each year to “Pursue Your Passion ” . We also offer additional leave for key work anniversaries and important life events. Benefits may vary by location. Our Offices and Way of Working Our vibrant offices in Amsterdam and Lisbon are designed to inspire collaboration. Most Catawikians operate in a hybrid setup, combining office-based and remote work, with a minimum of two days per week in the office, unless a role is explicitly stated as fully remote or fully office-based. Interested? Apply with an English CV and Cover Letter. By applying, you agree to Catawiki’s Applicant Privacy Policy. If you’re excited about this role but don’t meet every requirement, we still encourage you to apply anyway. You may be just the right candidate for this or other roles. We may use artificial intelligence (AI) tools to support the review of your application. AI may help us assess how your experience matches the requirements of the role, but hiring decisions are always made by our recruitment team

Анализировать и разрабатывать бизнес-модели и требования для сложных инициатив. Вести исследования и структурировать информацию по многопрофильным процессам.

Задачи: — Оценка финансовых рисков торговцев — Улучшение рамок управления рисками — Консультирование заинтересованных сторон по вопросам кредитного риска

Animoca Brands Limited is looking for a Lead Data Analyst to turn product and commercial data into actionable recommendations, measurement, and reporting.

Компания Adyen ищет опытного Senior CDD Risk Analyst для работы в гибридном формате в Сингапуре. В обязанности входит руководство процессом сложного онбординга торговцев и усиление контроля качества в области комплаенса. Кандидат должен обладать навыками оптимизации рабочих процессов, управления рисками, обеспечения качества и проведения комплексной проверки клиентов (CDD, EDD, KYC). Важным аспектом работы является соблюдение требований по борьбе с финансированием терроризма (CFT), санкционным ограничениям и антимонопольному контролю (AML). Также требуется опыт работы с негативной информацией о клиентах (adverse media) и автоматизацией процессов due diligence. Роль предполагает активное участие в обеспечении соответствия нормативным требованиям и поддержании высокого уровня комплаенса при онбординге новых торговцев.

Location: Ebene Workplace: OnSite Company Description We’re http://checkout.comCheckout.com http://Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale. If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact. With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started. We are looking for a highly analytical and detail-oriented person to join our growing team in Ebene, Mauritius. Reporting to the Manager of Interchange and Automation Unit, you will be the analytical backbone of our commercial performance, executing the data workflows that ensure our global sales teams are incentivized correctly and our revenue insights are flawless. At Checkout.com http://Checkout.com, "high performance is a science, not an accident." In this role, you will be fully involved in Interchange definition, set up and investigation. You should be a problem-solver who loves digging into the numbers to find the truth and ensure that we are operating in the most accurate way possible. WHAT YOU WILL BE DOING - Support the development and maintenance of interchange fee models by translating scheme rules and business requirements into clear mapping and configuration inputs. - Execute reconciliations and analytical checks to validate data accuracy, identify variances, and support root-cause investigations. - Investigate operational issues across fee calculations, invoices, transaction data, and reporting, escalating material or complex issues with a clear analysis of the problem and recommended next steps. - Contribute to the implementation of scheme mandates and fee changes by coordinating inputs, tracking actions, and supporting timely and accurate deployment. - Maintain and improve recurring data workflows, controls, and documentation, identifying opportunities to reduce manual effort and improve process reliability. - Produce regular management reporting and data visualisations, adapting the analysis and level of detail to the needs of different audiences. - Support testing and validation of automation, configuration, and data changes before they are introduced into operational processes. - Contribute to cross-functional projects that improve Cost of Sales operations, reconciliation, data quality, and operational efficiency. - Build knowledge of interchange operations and become a dependable point of contact for defined processes and recurring investigations. ABOUT YOU - Experience: You have 2–4 years of experience in Data Analytics, Revenue or Sales Operations, Finance, Cost of Sales, or a similarly analytical role in a fast-paced environment. - Quantitative foundation: You have a qualification in Accounting, Mathematics, Economics, Finance, or another quantitative discipline, or equivalent practical experience. - Analytical problem-solving: You can work through large or imperfect datasets, identify anomalies, and explain the likely drivers of a variance clearly. - Technical capability: You are confident using Google Sheets or Excel, including complex formulas, data manipulation, and analysis. Experience with SQL, data visualisation, workflow tools, or automation is a plus. - Payments knowledge: You have an interest in payments, card schemes, or financial operations. Familiarity with Visa or Mastercard interchange and fee rules is helpful but not essential. - Delivery mindset: You are organised, dependable, and able to manage recurring operational tasks while progressing improvement work. - Stakeholder collaboration: You communicate clearly, ask effective questions, and work constructively with technical and non-technical stakeholders. - Attention to detail: You take pride in accurate outputs and understand the importance of controls, documentation, and evidence in financial operations. - Adaptability: You are comfortable with changing priorities, ambiguity, and learning new systems and processes quickly. #PaceMatters Additional Information Bring all of you to work We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one. Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands. We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here. It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. Life at Checkout.com http://Checkout.com We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection. Curious about what it’s like to be part of our team? Visit our Careers Page https://www.checkout.com/careers to learn more about our culture, open roles, and what drives us. For a closer look at daily life at Checkout.com http://Checkout.com, follow us on LinkedIn https://www.linkedin.com/company/checkout/life/ and Instagram https://www.instagram.com/checkout_com/