Location: Москва
Workplace: Гибрид
Объединённая компания Wildberries и Russ — это международная технологическая компания, образованная в результате слияния двух лидеров рынка — IT-компании Wildberries и оператора наружной рекламы Russ.
Обязанности
Разрабатывать стратегию: выстраивать процессы выдачи новых кредитных продуктов с нуля, предлагать и обосновывать собственные инициативы;
Строить финансовые модели: совместно со смежными подразделениями анализировать доходность продуктов и находить способы её повышения;
Мониторинг портфеля: Ежедневный/еженедельный анализ ключевых метрик (Delinquency, AR, TR), поиск аномалий и трендов;
Валидация стратегий: Оценка эффективности существующих скоринговых карт и решающих правил (PD-моделей), A/B тестирование новых гипотез;
Cut-off стратегии: Определение оптимальных порогов одобрения для баланса между риском и одобряемостью (approval rate);
Автоматизация: Подготовка требований для дашбордов и автоматических отчетов по рискам (для себя и смежных отделов).
Требования
Имеете опыт работы аналитиком не менее 5 лет, из которых минимум 3 года — в роли риск-аналитика;
Уверенно владеете теорией вероятностей и математической статистикой;
Опыт в реализации стратегий в риск-аналитике на экспертном уровне;
Уверенно знаете и используете в работе SQL;
Уверенно знаете и используете в работе Python;
Будет большим плюсом - понимание процесса кредитования.
Условия
Обучение и развитие: языковые клубы, собственный корпоративный университет, программы развития управленческих навыков и многое другое;
Благополучие сотрудников: корпоративный пакет ДМС со стоматологией, корпоративный спорт, консультации психолога и дополнительные возможности аккредитованной IT-компании;
Множество сообществ: клуб спикеров, футбола, йоги, шахмат и т.д.;
Забота о семьях: создаем условия, в которых легко сочетать карьеру и заботу о близких – от гибкого подхода до масштабных проектов для детей сотрудников;
Скидки и партнерские программы: на обучение, страхование, покупки и многое другое;
Комфортная рабочая среда: бесплатное питание в офисе, современные офисы рядом с метро, корпоративная техника и портал для сотрудников.
Location: Москва
Workplace: Гибрид, Офис
Объединённая компания Wildberries и Russ — это международная технологическая компания, образованная в результате слияния двух лидеров рынка — IT-компании Wildberries и оператора наружной рекламы Russ.
Обязанности
Выявлять и анализировать потребности бизнеса;
Участвовать в разработке и совершенствовании бизнес-процессов;
Готовить аналитические отчеты и рекомендации для руководства;
Взаимодействовать с заинтересованными сторонами для сбора и уточнения требований;
Оценивать эффективность текущих процессов и предлагать решения для их оптимизации;
Разрабатывать документацию (бизнес-кейсы, инструкции, регламенты);
Координировать взаимодействие между подразделениями для достижения бизнес-целей.
Требования
Имеете опыт работы коммерческим или бизнес-аналитиком от 2х лет;
Имеете опыт работы в e-commerce или консалтинге;
Уверенно владеете SQL;
Уверенно владеете Excel;
Работали с большими объемами данных;
Понимаете принципы коммерческой аналитики и ключевые бизнес-метрики.;
Автоматизировали отчетность и аналитические процессы.
Условия
Обучение и развитие: языковые клубы, собственный корпоративный университет, программы развития управленческих навыков и многое другое;
Благополучие сотрудников: корпоративный пакет ДМС со стоматологией, корпоративный спорт, консультации психолога и дополнительные возможности аккредитованной IT-компании;
Множество сообществ: клуб спикеров, футбола, йоги, шахмат и т.д.;
Забота о семьях: создаем условия, в которых легко сочетать карьеру и заботу о близких – от гибкого подхода до масштабных проектов для детей сотрудников;
Скидки и партнерские программы: на обучение, страхование, покупки и многое другое;
Комфортная рабочая среда: бесплатное питание в офисе, современные офисы рядом с метро, корпоративная техника и портал для сотрудников.
Location: Москва
Workplace: Гибрид
Объединённая компания Wildberries и Russ — это международная технологическая компания, образованная в результате слияния двух лидеров рынка — IT-компании Wildberries и оператора наружной рекламы Russ.
Обязанности
Аналитика продуктов департамента;
Поддержка актуальной продуктовой аналитики и дашбордов;
Участие в разметке ключевых показателей;
Выполнение аналитических запросов и ad-hoc-задач;
Взаимодействие с разработкой и смежными подразделениями.
Требования
Уверенное владение SQL и Python;
Опыт работы с Power BI;
Понимание продуктовых метрик и подходов к аналитике;
Активность, инициативность, умение предлагать улучшения;
Навык эффективного взаимодействия со смежными командами.
Условия
Обучение и развитие: языковые клубы, собственный корпоративный университет, программы развития управленческих навыков и многое другое;
Благополучие сотрудников: корпоративный пакет ДМС со стоматологией, корпоративный спорт, консультации психолога и дополнительные возможности аккредитованной IT-компании;
Множество сообществ: клуб спикеров, футбола, йоги, шахмат и т.д.;
Забота о семьях: создаем условия, в которых легко сочетать карьеру и заботу о близких – от гибкого подхода до масштабных проектов для детей сотрудников;
Скидки и партнерские программы: на обучение, страхование, покупки и многое другое;
Комфортная рабочая среда: бесплатное питание в офисе, современные офисы рядом с метро, корпоративная техника и портал для сотрудников.
Москва
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Location: Ростов-на-Дону
Ежедневно мы предоставляем онлайн кредиты более 1,5 тыс. малым и микропредприятиям. Более 50% рынка господдержки МСП проходит через Сбер.
Наша команда создаёт технологичные решения и развивается вместе с бизнесом страны.
Откликайся, мы предоставим тебе все необходимое для успешной работы и развития, а ты поможешь малому бизнесу вырасти!
Обязанности
* определять подходящие кредитные продукты и условия под задачи клиентов малого бизнеса;
* взаимодействовать с клиентами по вопросам финансирования;
* анализировать финансово-хозяйственную деятельность заёмщиков и подготавливать решения для финансирования;
* оценивать кредитные риски и формировать заключения по типовым формам;
* вместе с клиентским менеджером выезжать на место ведения бизнеса для выявления потребности в финансировании и помощи в сборе пакета документов.
Требования
* специалист с высшим финансовым или экономическим образованием
* знаешь подходы к проведению анализа ФХД с использованием официальной и управленческой отчётности
* понимаешь потребности бизнеса в финансировании и можешь предлагать подходящие кредитные решения.
* готов использовать ИИ в ежедневной работе (обучение за счёт компании - есть свои курсы).
Условия
* квартальную, годовую премию и ежегодный пересмотр зарплаты
* возможность влиять на свой доход
* программу адаптации и помощь руковолителя на старте
* работу со всеми отраслями бизнеса и широкую линейку кредитных продуктов
* расширенный ДМС и льготное страхование для семьи
* уникальную систему обучения Сбера для карьерного развития и роста
* вознаграждение за рекомендацию друзей в команду Сбер
* гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ
* подписка Прайм с возможностью совместного использования на трёх близких.
Location: Челябинск
Сбер – один из лидеров кредитования малого и среднего предпринимательства в России.
Ежедневно мы предоставляем онлайн кредиты более 1,5 тыс. малым и микропредприятиям. Более 50% рынка господдержки МСП проходит через Сбер.
Наша команда создаёт технологичные решения и развивается вместе с бизнесом страны.
Откликайся, мы предоставим тебе все необходимое для успешной работы и развития, а ты поможешь малому бизнесу вырасти!
Обязанности
### **Что нужно делать:**
* определять подходящие кредитные продукты и условия под задачи клиентов малого бизнеса
* взаимодействовать с клиентами по вопросам финансирования
* анализировать финансово-хозяйственную деятельность заёмщиков и подготавливать решения для финансирования
* оценивать кредитные риски и формировать заключения по типовым формам
* вместе с клиентским менеджером выезжать на место ведения бизнеса для выявления потребности в финансировании и помощи в сборе пакета документов.
Требования
### **Мы ждем, что ты:**
* специалист с высшим финансовым или экономическим образованием
* знаешь подходы к проведению анализа ФХД с использованием официальной и управленческой отчётности
* понимаешь потребности бизнеса в финансировании и можешь предлагать подходящие кредитные решения
* готов использовать искусственный интеллект в ежедневной работе (обучение за счёт компании — есть свои курсы).
**Присоединяйся к команде Сбера!**
#финансовый\_анализ #анализ\_ФХД #кредитование #кредитный\_аналитик #кредитование\_малого\_бизнеса
**Мы будем рады, если у тебя есть аналогичный опыт в компаниях:** ВТБ, Альфа Банк, Тинькофф, Промсвязьбанк, Открытие, Юникредит Банк, Газпромбанк, Россельхозбанк, Райффайзен Банк, Ситибанк, Совкомбанк.
Условия
### **Что мы предлагаем:**
* квартальную, годовую премию и ежегодный пересмотр зарплаты
* возможность влиять на свой доход
* программу адаптации и помощь руководителя на старте
* работу со всеми отраслями бизнеса и широкую линейку кредитных продуктов
* расширенный ДМС и льготное страхование для семьи
* гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ
* уникальную систему обучения Сбера для карьерного развития и роста
* подписку Прайм с возможностью совместного использования на трёх близких
* вознаграждение за рекомендацию друзей в команду Сбера.
Location: Dubai
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.
THE ROLE
The Senior Analyst, Financial Crime Compliance is a subject matter expert in the second line of defence, supporting the MLRO in managing and strengthening the Financial Crime Compliance function in the UAE. The role provides expert advisory and judgement on high-risk clients and complex escalations, acts as a strategic partner to Sales, Onboarding, Transaction Monitoring, Legal and Product, and helps ensure adherence to UAE AML/CFT/CPF, sanctions and payments regulations.
WHAT YOU WILL BE DOING
- Provide operational advisory on high risk clients, whether at onboarding, periodic review or trigger event, and deliver justified opinions and recommendations. This includes EDD cases, merchant change requests and screening alerts, with CDD/EDD rigorously performed and documented.
- Present well justified risk recommendations to the MLRO, DMLRO.
- Investigate alerts reported to Compliance, partner with the Financial Crime Investigations Unit (FCIU) and Transaction Monitoring on escalations, and review internal unusual activity reports. Draft Suspicious Transaction/Activity Reports (STR/SARs) for MLRO decisions ensure the riskiest clients are monitored accordingly.
- Proactively lead or contribute to the development and update of the local compliance framework (policies, procedures and operating memos) with the support of the DMLRO.
- Provide quick and precise advisory on internal team enquiries on the application of procedures.
- Contribute to updating the AML/CFT risk classification and to the assessment of new products, features and activities, including stored value and card issuing propositions.
- Contribute to external reports due to regulators, and to internal reports to senior management and the Board, including business-wide and entity-level risk assessments.
- Support responses to internal and external audits and regulatory engagement, and track the timely completion of resulting action plans.
- Perform second line quality assurance testing of CDD/EDD and screening decisions, and feed findings into process and training improvements.
- Perform regulatory watch and gap analysis between applicable regulations and sanctions and the current framework, monitor emerging typologies, and propose enhancements.
- Draft training material and presentations, and run scenario-based training sessions for business units.
- Act as Subject Matter Expert (SME) in various ad hoc Group and regional Compliance projects.
ABOUT YOU
- Minimum 5+ years of experience in a Compliance function in the banking or payments space.
- Prior experience in Compliance Advisory is ideal. Otherwise, a combination of 2LoD operations experience with exposure to investigations and audit handling is preferred.
- Robust knowledge of financial security topics (KYC, AML/CFT, sanctions) and other compliance topics, including UAE regulatory requirements (CBUAE regulations on retail payment services, card schemes and stored value facilities) and scheme rules (added advantage).
- Working knowledge of the UAE regulatory environment. Experience in a CBUAE regulated or other UAE regulated business is strongly preferred.
- Clear sense of accountability and a positive, solution-oriented, can-do approach.
- Ability to identify inefficiencies, see the bigger picture, challenge the status quo and define scalable and sustainable processes.
- Well-organised self-starter, able to prioritise quickly and meet deadlines under pressure.
- Strong stakeholder management and communication skills, and a collaborative team player.
- Willingness to learn continuously and keep up to date with the payments industry and regulations, local and international.
- Strong spoken and written English.
- ACAMS, ICA Diploma or an equivalent certification, and/or a degree in Law or a related field, is desirable but not essential.
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/
Location: Москва
Продукт предназначен для своевременного выявления дефицита/профицита бюджета на подрядчиков, а также должен обеспечивать:
\* Наличие состава команд от подрядчиков
\* Сведения об утвержденном бюджете, освоенном бюджете, остатке бюджета на текущую дату, а также бюджете с учетом моделирования привлечения подрядчиков до конца года
\* Наглядное отображение периодов, на которые заключены спецификации в разрезе подрядчиков
\* Возможность моделирования привлечение специалистов на оставшийся период (который не покрыт заключенными спецификациями)
\* При прогнозном дефиците бюджета возможность направления заявки на получение доп. бюджета в рамках скользящего бюджетирования через Модуль инициатив
Обязанности
* уточнение требований от Бизнес-аналитика и других заинтересованных сторон
* участие в разработке архитектуры решений совместно с архитектором решения
* формализация функциональных и нефункциональных требований
* проектирование API методов
* построение sequence диаграмм
* моделирование базы данных (er-диаграмма)
* проектирование асинхронных интеграций (kafka, rabbit mq)
* консультация разработчиков и других участников команды
* контроль реализации требований на всех этапах жизненного цикла
* сопровождение в качестве эксперта в тестировании продукта
* участие в работе с дефектами и инцидентами для устранения технологических проблем в качестве 3-й линии поддержки
* наставничество и развитие младших аналитиков
* применение AI + SDD подхода при проектировании и разработке ПО
Требования
* высшее образование: ИТ, Технические специальности, математика
* опыт работы от 6 лет в роли системного аналитика
* ответственность не только за свою часть, но и за продукт в целом
* проактивную позицию на каждом этапе жизненного цикла продукта
* знание технических и технологических решений и тенденций развития в области IT
* коммуникативные и презентационные навыки.
Условия
* формат работы- офис/гибрид, г. Москва, Кутузовский проспект 32
* ежегодный пересмотр зарплаты, годовой бонус
* 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
* корпоративная пенсионная программа.
Location: Dubai, United Arab Emirates; Riyadh, Saudi Arabia; New Delhi, India; Amman, Jordan; Bucharest, Romania
ummary
We are looking for a Senior ServiceNow SecOps Business Analyst to lead requirements gathering and process design for ServiceNow Security Operations (SecOps). You will work closely with security teams, SOC analysts and technical consultants to turn security processes into effective ServiceNow solutions across Security Incident Response, Vulnerability Response and related modules.
⚠️ Must Have:
Hands-on business analysis experience on ServiceNow Security Operations (SecOps) implementations. Onsite in Dubai.
Responsibilities
Run workshops with security, SOC and IT stakeholders to gather and document business requirements.
Analyse current security processes and design future-state workflows in ServiceNow SecOps.
Write clear user stories, acceptance criteria, process flows and functional specifications.
Map requirements to ServiceNow SecOps capabilities: Security Incident Response (SIR), Vulnerability Response (VR), Configuration Compliance and Threat Intelligence.
Work with technical consultants and developers to make sure solutions meet business needs.
Support integration requirements with security tools (SIEM, vulnerability scanners, EDR).
Define security KPIs, SLAs, dashboards and reporting requirements.
Support UAT planning and execution, training and change management.
Manage the backlog and prioritise requirements with product owners.
Act as the main link between business, security and technical teams.
Requirements
6+ years of experience as a Business Analyst, including significant experience on ServiceNow.
Must:
Hands-on business analysis experience on ServiceNow SecOps (SIR and/or VR) implementations.
Strong understanding of security operations processes: incident response, vulnerability management, threat intelligence, SOC workflows.
Knowledge of security frameworks such as NIST, ISO 27001 and MITRE ATT&CK.
Experience writing user stories and functional specifications in Agile environments (Jira, ServiceNow Agile).
Familiarity with security tools such as Splunk, QRadar, Microsoft Sentinel, Qualys, Tenable, Rapid7 or CrowdStrike.
Excellent communication, workshop facilitation and stakeholder management skills.
Bachelor’s degree in IT, Computer Science, Information Security or a related field.
Nice to Have
ServiceNow certifications: CSA, CIS – Security Incident Response, CIS – Vulnerability Response.
Business analysis certifications (CBAP, CCBA, PMI-PBA).
Experience in banking, government or other regulated sectors in the UAE/GCC.
Arabic language skills.
seniorDubai, United Arab Emirates; Riyadh, Saudi Arabia; New Delhi, India; Amman, Jordan; Bucharest, Romania
Location: New York
Who We Are:
Galaxy Digital Inc. (Nasdaq: GLXY) is a global leader in digital assets and data center infrastructure, growing the economy that runs on code. Galaxy delivers the onchain infrastructure that connects institutions to digital assets, including trading, advisory, asset management, staking, self-custody, and tokenization. Galaxy also develops and operates data center infrastructure to power AI and HPC workloads. Anchored by its Helios campus in Texas, Galaxy is building a multi-gigawatt pipeline of more than 5.7 GW of potential capacity, positioning it among the largest and fastest-growing data center developers in North America.
The Company is headquartered in New York City, with offices across North America, Europe, the Middle East, and Asia.
Additional information about Galaxy's businesses and products is available on
www.galaxy.com
.
What We Value:
We are a diverse team of free thinkers, and fast movers united to help investors and creators energize the global economy. We are looking for individuals who thrive in a culture of builders and overachievers and embrace high performance, transparent feedback, and a mission-first approach. Our culture shapes our way of working and gets us where we want to be.
Seek Excellence.
Be Selective To Be Effective.
Be Highly Aligned, Loosely Coupled.
Disagree Transparently.
Encourage Independent Decision-Making.
Build Dream Teams.
About the Galaxy Summer Internship Program
The Galaxy NYC Summer Internship Program is an immersive, nine-week experience taking place on-site in our New York HQ office. During the nine weeks, you will gain hands-on, practical work experience on our Investment Banking, working on real products and problems alongside the people building them.
Interns join a lean team advising crypto and fintech companies on M&A, capital raising, and corporate strategy.
In addition to learning on the job, Galaxy interns participate in professional development programming, social events, and networking opportunities with senior leaders.
Program Dates
:
June 7th – August 6th, 2027
What You'll Do:
Build and review financial analyses and valuation models, including comparable companies, precedent transactions, DCF, and merger models.
Research companies and protocols using public filings, earnings calls, industry research, and onchain data.
Map buyer and investor universes, analyze competitive landscapes, and assess business models and value drivers.
Prepare pitch materials, management presentations, teasers, and internal committee memos.
Support live deals through preparation, data room maintenance, and process tracking.
Use AI tools to accelerate research and analysis, improve internal processes, and help develop AI-enabled workflows and agents.
What We're Looking For:
A genuine interest in crypto and investment banking, demonstrated through independent research, coursework, projects, or relevant experience.
Initiative, intellectual curiosity, and sound judgement, with the ability to work through unfamiliar problems and ask thoughtful questions.
Strong analytical skills and a foundational understanding of accounting, corporate finance, and valuation.
Familiarity with blockchain technology, token economics, and how value accrues to companies, protocols, and tokens.
Strong attention to detail, a collaborative approach, and the ability to manage competing deadlines.
Clear, concise written and verbal communication, and the ability to simplify complex ideas.
Bonus Points:
Previous internship or work experience in crypto or investment banking.
Financial or valuation models for companies, tokens, or protocols.
Experience using AI tools beyond chat interfaces, including APIs, agents, or automated research and analysis workflows.
Published writing, research or other work demonstrating original thinking about crypto businesses, protocols, or markets.
Programming or data analysis experience (Python, SQL).
Eligibility Requirements:
Currently enrolled in an undergraduate degree program, with an expected graduation date between December 2027 and June 2028.
Available to work on-site in New York City five days a week for the full program, June 7 – August 6, 2027.
Students enrolled in PhD or JD programs are not eligible to apply.
Here are some of the industry-leading benefits of interning at Galaxy:
Opportunities to learn about the Digital Asset and Data Center industry
Free daily snacks and weekly lunches
Smart, entrepreneurial and fun colleagues
Employee Resource Groups
*Benefits may vary based on location.
Interns are classified as non-exempt employees and will be paid a rate of $55/hr.
Galaxy respects diversity and seeks to provide equal employment opportunities to all employees and job applicants for employment without regard to actual or perceived age, race, color, creed, religion, sex or gender (including pregnancy, childbirth, lactation and related medical conditions), gender identity or gender expression (including transgender status), sexual orientation, marital or partnership or caregiver status, ancestry, national origin, citizenship status, disability, military or veteran status, protected medical condition as defined by applicable state or local law, genetic information or predisposing genetic characteristic, or other characteristic protected by applicable federal, state, or local laws and ordinances.
We will endeavor to make a reasonable accommodation to the known limitations of a qualified applicant with a disability unless the accommodation would impose an undue hardship on the operation of our business. If you believe you require such assistance to complete the application process or to participate in an interview, please contact
careers@galaxy.com.
Workplace: fully
The
Recruiting Operations Analyst
will be responsible for keeping our driver recruiting process accurate and on track.
This role checks our recruiting system daily, makes sure every applicant is at the right step and that recruiters follow up on time, and prepares simple daily and weekly reports for management.
Key Responsibilities
Review applicant records every day to make sure they are accurate and up to date
Make sure applicants are moving through each step of the hiring process on time
Spot applicants who have not moved forward and follow up with the recruiter
Catch and report records that were updated incorrectly
Message recruiters in Slack about applicants who need attention, and let their manager know if there is no response
Reporting
Daily report on applicants that need follow up and records that need fixing
Weekly report on recruiting progress and hiring numbers
Requirements
1+ year in recruiting, operations, data entry or a similar role
Experience with a CRM or applicant tracking system, and Google Sheets or Excel
Strong attention to detail and clear written communication
Bachelor's degree in a related field is preferred
Coursework or training in business, data or operations is required
Trucking or logistics experience is a plus
KPIs
Review all applicant records every working day
Raise any issue with the recruiter within 1 business day
Send daily and weekly reports on time
Keep applicant records accurate and up to date
Compensation
$200 Weekly
Other Requirements
Reliable internet and computer (remote role)
Available during US Central business hours
Working hours: 8 AM to 5 PM Chicago time (Central), Monday to Friday
Location: Argentina (Remote)
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About The Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements.
What You'll Be Doing
Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.
Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.
Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.
Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.
Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.
Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.
Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.
What We Look For In You
3+ years of experience in AML/CFT compliance within the cryptocurrency industry, financial services, or FinTech.
Hands-on experience in transaction monitoring, AML investigations, KYC/CDD, and EDD processes.
Hands-on experience in analyzing suspicious transactions and preparing Suspicious Activity Reports (SARs).
Knowledge of Argentine AML/CFT regulations and local regulatory requirements, particularly UIF and CNV.
Experience supporting regulatory reporting, compliance reviews, and audit processes.
Strong analytical skills, attention to detail, and the ability to work independently and manage multiple tasks.
Good understanding of the crypto industry and associated financial crime risks.
Ability to work effectively with global and regional teams in a multicultural environment.
Strong written and verbal communication skills in Spanish and English.
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About The Opportunity
The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements.
What You'll Be Doing
Support the MLRO in managing the local AML/CFT compliance framework, ensuring adherence to applicable local and global regulatory requirements.
Act as Deputy MLRO for Argentina, supporting local AML/CFT obligations, regulatory reporting, and ongoing compliance activities.
Support cross-site transaction monitoring activities and coordinate with global Financial Crime teams as needed.
Assist in preparing responses to regulatory information requests, inspections, and inquiries from local regulatory authorities.
Support financial crime risk assessments, compliance monitoring, testing, and remediation activities across KYC/CDD, transaction monitoring, sanctions, and blockchain analytics controls.
Provide Compliance support across LATAM markets, including KYC/EDD matters, regulatory requirements, and ongoing compliance activities.
Work closely with internal stakeholders across Legal, Finance, Product, Risk, and other relevant teams to support compliance processes.
Assist in maintaining AML/CFT policies, procedures, and internal documentation, and support reporting to senior management.
Nice To Haves
Professional certifications in AML/CFT (such as CAMS/ACAMS), Know Your Transaction (KYT), or equivalent recognized certifications.
Familiarity with AML/CFT regulatory frameworks across LATAM jurisdictions.
Experience using blockchain analytics and transaction monitoring tools.
Interest in leveraging AI tools to improve reporting, documentation, workflow management, and productivity.
Perks & Benefits
Competitive total compensation package
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
More that we love to tell you along the process!
OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
Notice:
All official
OKX
vacancies are published on this website.
While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated.
If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to
OKX
's
Candidate Privacy Notice
.
Location: Remote
Workplace: Remote
Hi, we’re Gravie. Our mission is to create health benefits that actually benefit small and midsize businesses and their employees. Our innovative benefit solutions and services are developed and delivered by a diverse group of unique people. We encourage you to be your authentic self - we like you that way.
A LITTLE MORE ABOUT THE ROLE:
We are seeking a Compliance Analyst to provide day-to-day compliance support for Gravie’s level-funded (Comfort) line of business. This role will track and assess new laws and regulations, advise the business on compliance questions, and run risk-based oversight reviews of the operations that touch members and plan sponsors. The ideal candidate brings expertise in health plan compliance.
YOU WILL:
- Monitor state and federal legislation, sub-regulatory guidance and rule changes under the ACA, HIPAA, MHPAEA and related laws, assess the impact of each change on the level-funded line of business and summarize it in plain language for senior leaders and operational owners
- Assess the impact of each change on the level-funded line of business and summarize it in plain language for senior leaders and operational owners
- Develop implementation plans with the business and follow them through to operational readiness
- Act as the compliance subject matter expert for business partners on complex regulatory questions, giving timely, practical guidance
- Represent Corporate Compliance in cross-functional working groups and product development so compliance is built into new processes and offerings
- Review ERISA and non-ERISA plan documents, Summaries of Benefits and Coverage (SBCs) and member communications for federal and state compliance
- Support compliance with state-based requirements, including assessments, advisor licensing and appointments, and TPA licensing and Secretary of State certifications
- Work with Corporate Compliance, Operational Compliance, Privacy and Audit to develop, refine and enforce policies, procedures and internal controls that support audit readiness, including SOC 2 preparation
- Design, run and document risk-based oversight reviews and internal audits set by Corporate Compliance and Audit, focused on claims processing, member enrollment and benefit administration
- Analyze compliance data to find trends and systemic risks, and report findings and recommended corrective actions to compliance leadership
- Track corrective actions to closure and keep clear records of every review and result
YOU BRING:
- 2+ years of experience in a highly regulated industry such as healthcare or finance, and demonstrated familiarity with regulatory compliance
- Experience in compliance or related field
- Strong analytical skills and ability to interpret complex regulatory requirements
- Excellent written and verbal communication skills with ability to translate legal requirements into actionable guidance
- Experience developing and implementing policies and procedures
- Proven ability to work independently and prioritize multiple competing demands
- Strong project management and organizational skills
EXTRA CREDIT:
- In-depth knowledge of health plan compliance and regulatory frameworks
- Experience with SOC compliance preparation
- Healthcare or financial services industry experience
WHAT MAKES YOU SUCCESSFUL IN THIS ROLE
- Independent problem-solver who can navigate complex regulatory challenges
- Strategic thinker with attention to detail
- Effective communicator who can bridge technical and business perspectives
- Collaborative approach with ability to influence without direct authority
- Proactive mindset to address emerging privacy issues before they become problems
- Commitment to continuous learning in a rapidly evolving regulatory landscape
A LITTLE MORE ABOUT US:
- We know healthcare. Our company was founded and is still led by industry veterans who have started and grown several market-leading companies in the space.
- We have raised money from top tier investors who share the same long-term vision as we do of building an industry defining company that will endure over the long run. We are well capitalized.
- Our clients love us. Customer satisfaction rates among employees using Gravie health plans consistently rank above 80% – nearly 40 points above the industry average.
- Our culture is unique. We tend to be non-hierarchical, merit-driven, opinionated but kind people who thrive working in a high-performance, fast-paced environment. People at Gravie care deeply about making a positive impact in the lives of the people we serve.
BENEFITS
Our unique benefits program is the gravy, i.e., the special sauce that sets our compensation package apart. In addition to standard health and wellness benefits, Gravie’s package includes alternative medicine coverage, flexible PTO, up to 16 weeks paid parental leave, paid holidays, a 401k program, transportation perks, education reimbursement, and 2 days of paid paw-ternity leave.
JOB APPLICANTS
If you apply for employment with Gravie, personal information collected via our applicant tracking vendor is subject to our standalone California Job Applicant Notice at Collection, accessible directly within the application workflow and separate from this Policy.
Location: Warsaw, Mazowieckie, Poland
Workplace: hybrid
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
We are looking for a
Marketing Analyst
to join our Marketing Intelligence & Automation team in Warsaw. Our marketing team already uses an AI-powered decision system to recommend where budget should go. What limits it today is measurement: the sharper our attribution, marketing mix models and experiments, the more decisions we can trust it to make. Your job is to strengthen that foundation and turn marketing data into insights that change how we invest.
Responsibilities:
Build, maintain and improve attribution models, and support new attribution model releases.
Develop and refine marketing mix models (MMM) to understand channel contribution and guide budget allocation.
Design and analyze incrementality tests and experiments to measure the true impact of marketing activity.
Deliver regular reporting and deep-dive analysis on channel, campaign and user performance across markets.
Turn findings into clear, actionable recommendations for marketing stakeholders, linked to acquisition cost, client value and revenue.
Define and document marketing metrics and KPIs so the team works from one source of truth.
Improve the measurement inputs that feed our AI-driven budget recommendation and automation systems.
Partner with MarTech, analytics engineering and, increasingly, Product Marketing and CRM teams on shared measurement needs.
Requirements:
3–5 years of experience in marketing analytics, growth analytics or a similar role.
Experience in financial services, such as trading, brokerage, fintech or banking is
a must
.
Hands-on experience with attribution modeling and/or marketing mix modeling.
Strong SQL skills and experience working with large marketing datasets.
Solid understanding of statistics and experimentation, including incrementality testing.
Strong critical thinking: you structure ambiguous problems, challenge assumptions and connect analysis to business impact.
Ability to explain complex findings clearly to non-technical stakeholders.
Nice to have:
Python (or R) for analysis and modeling.
Hands-on experience with Tableau (or a similar BI tool) and analytics platforms like Google Analytics 4.
Experience using AI tools or LLMs for analysis or workflow automation, at work or in your own projects.
What you will get in return:
Competitive Salary
: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
Work-Life Harmony
: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
Annual Performance Bonus
: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
Generous Time Off
: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
Employee Referral Program
: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
Comprehensive Health & Pension Benefits
: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
Workation Wonderland
: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
Volunteer Days
: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Location: Москва
Workplace: Комбинированный
VK Музыка — стриминговый сервис, который объединил музыкальную платформу ВКонтакте и отдельное приложение VK Музыка. Миллионы пользователей слушают здесь любимые песни, а тысячи артистов находят свою аудиторию.
Всё это делает крутая команда, которая придумывает и создаёт новые фичи, пишет тексты, код, рисует дизайн и доводит результат до продакшена.
Задачи
Анализ ключевых метрик бизнеса, воронок продаж, пользовательских путей, маркетинговых кампаний, участие в построении сквозной аналитики экосистемы
Подготовка финансовой и операционной отчётности для руководства и внешних партнёров
Обеспечение качества и достоверности данных, используемых в отчётах
Оптимизация процессов сбора и обработки данных, внедрение новых инструментов и технологий
Автоматизация аналитических процессов на Рython
Построение дашбордов и обучение заказчиков работе с ними
Требования
Опыт работы в области продуктовой, оперативной или финансовой аналитики от трёх лет
Навык разработки и автоматизации финансовой и операционной отчётности
Знание и понимание ключевых продуктовых и маркетинговых метрик современных B2C- и B2B-сервисов, умение предложить новые метрики для решения задач
Понимание подписочной модели продаж, методов оценки эффективности рекламных акций
Уверенное владение SQL (ClickHouse на уровне оптимизации сложных запросов), опыт обработки и анализа данных на Python (Pandas, NumPy, Statmodels, Scipy)
Опыт визуализации в BI-инструментах (SuperSet, DataLens)
Опыт использования дата-агентов при решении аналитических задач
Умение объяснять сложные вещи простыми словами и презентовать результаты своих исследований
Location: Москва
Workplace: Офисный
Мы разрабатываем крупнейший мессенджер в России, чтобы соединять людей, сервисы и компании. Создаём простые и удобные инструменты коммуникации.
Задачи
Спроектировать модель данных под OpenRTB-поток: bid request / bid response, win / loss notice (nurl, burl, lurl), показы, клики, конверсии. Связать их сквозными ключами (request id, imp id, user / device id)
Построить дашборды для монетизации и продаж: fill rate, bid rate, win rate, eCPM, bid density, таймауты, качество трафика, разрезы по DSP, форматам и плейсментам
Закрывать ad hoc запросы от продукта, продаж и менеджмента
Собирать рекламные сегменты: интересы, поведение в сторе (установки, категории, платежи), lookalike, правила обновления и выгрузки в DSP и DMP
Строить инструменты для анализа рекламных кампаний: self-service отчёты для менеджеров и рекламодателей, пересечение аудиторий, частота, post-click и post-install метрики, оценка инкрементальности
Управлять A/B-тестами и запуском продуктовых фич: дизайн экспериментов, расчёт мощности и длительности, контроль корректности сплитов, подведение итогов и рекомендации по раскатке
Требования
Опыт от трёх лет в programmatic: SSP, DSP, DMP, ad network или AdTech/BigData-подразделение телеком-оператора или банка
Понимание OpenRTB 2.5/2.6 на уровне логов: какие поля есть в запросе, где теряется аукцион, как считать воронку
Уверенный SQL на больших объёмах (ClickHouse обязательно, Hadoop/Spark будет плюсом)
Python для анализа и автоматизации (Pandas, оркестрация через Airflow или аналоги)
BI: Superset, DataLens, Grafana или аналоги
Опыт построения аудиторных сегментов и понимание ограничений по данным и 152-ФЗ
Будет плюсом
Имеете опыт проведения A/B-тестов: статистические критерии, MDE, CUPED или аналогичное снижение дисперсии, понимание проблемы peeking и множественных сравнений
Уже работали с платформой экспериментов или участвовали в её построении
— будет оч круто
Разбираетесь в AppMetrica, AppsFlyer, Adjust
Location: Москва
Workplace: Комбинированный
VK Tech — разработчик корпоративного ПО для решения ежедневных задач бизнеса. Портфель VK Tech — это готовая экосистема программных продуктов.
Ищем аналитика, который будет проектировать и настраивать поведение LLM-агентов, описывать требования, промпты, инструменты и интеграции, а также отвечать за тестирование, метрики качества и документацию жизненного цикла решения.
Задачи
Выявлять бизнес-задачи, которые стоит решать
через AI-агентов
Формулировать требования к поведению агента, его
шагам, инструментам, памяти и сценариям использования
Настраивать и оптимизировать промпты,
RAG-пайплайны, agentic workflows и инструменты агента
Тестировать ИИ-ассистентов, валидировать их ответы,
анализировать логи, метрики и качество данных
Документировать архитектуру, бизнес-процессы
и пользовательские сценарии
Проходить проектные приёмо-сдаточные
испытания, описывать их программу и методику
Составлять ТЗ на создание агентов и согласовывать его с заказчиками
Взаимодействовать с продуктовой командой,
разрабатывающей ИИ-платформу, разбираться в новом функционале продукта и использовать его в работе
Требования
Понимание
устройства RAG, умение создавать и настраивать чанки
Написание скиллов и системных промптов для агентов
Знание устройства ИИ-агентов и их настройки
Умение проектировать интеграции и
API, понимание устройства микросервисной архитектуры
Написание ТЗ, ПМИ и пользовательской документации
Работа с заказчиками: выявление и описание требований, реализация ИИ-агентов по ним
Навыки работы с Jira, Confluence, Python, SQL, FastAPI,
LangChain, LangGraph, Haystack, Docker, Kubernetes, Postgres и векторными базами