Search the 2 jobs at Synctera

As the Financial Crimes BSA/AML Lead at Synctera, you will be responsible for conducting due diligence on potential Fintech clients, assisting in the development of BSA/AML policies and procedures, collaborating with compliance operations teams, and interacting with clients to ensure compliance with financial crime regulations.

Seeking detail-oriented Payment Operations Associate to ensure smooth and accurate processing of financial transactions. Responsibilities include payment reconciliation, process improvement, collaboration with internal teams, and resolving payment issues. Requires experience in payment operations or a similar role, understanding of finance/accounting, data analysis skills, and strong problem-solving abilities.