#vacancy #вакансия #аналитик #analyst #compliance #работа #job #удаленка #fulltime #релокация

** Business Analyst (Compliance: Transaction Monitoring and Anti-Fraud)

**📌 Amsterdam/Estonia/Lithuania/Latvia/Moldova/Romania other EU (if a valid working permission is available for EU employment)
- if EU working tickets are not available: Cyprus (employment agreement). Or Armenia, Georgia, Turkey, other countries (self employed agreement)
📌 Flexible Location (Hybrid/remote working mode)
💲Salary: from 3K€+

Company:
🔸 The company is an international FinTech start-up registered in the Netherlands that has gained proper funding by the European and the US investors
🔸 The product is a technology platform available for its customers online
Role description
🔸 As a Business Analyst within the Compliance department you will focus on improving the Transaction Monitoring and Anti-Fraud suite of the Company. You will use a variety of quantitative methods to assess the performance of Transaction Monitoring systems in place, propose improvements and collaborate with our development, product and data science teams to implement the changes

Responsibilities:
🔸 General work cycle: analyze available data related to money laundering and fraud, propose new business rules, translate business rules into machine readable format, backtest, assess results, write technical specifications, release business rules in production;
🔸 Assess operational effectiveness of Transaction Monitoring and Fraud monitoring system on a regular basis;
🔸 Propose improvements to increase operational effectiveness of the systems (based on false positive vs. true positive ratios and other parameters) and catch up with new trends/developments in ML/TF and fraud practices, based on data, using unconventional data sources and patterns;
🔸 Participate in designing the system requirements for Transaction Monitoring / Anti-Fraud engine and dashboards;
🔸 Liaise with development, product and data science teams to implement improvements;
🔸 Initiate and take responsibility for ad hoc project work in collaboration with other teams and external partners/vendors;
🔸 Performing other duties as reasonably required for the operational efficiency (proactively deemed necessary by the employee) or/and as communicated by the manager.

Experience:
🔸 Fluency in both written and oral English; One of the following: Dutch, French, German, Russian or Italian working proficiency will be a strong plus
🔸 2 years of proven experience as a business analyst and/or project manager;
🔸 Previous experience working in a financial institution of any kind (bank, PSP, fintech);
🔸 Skills in writing Technical Specifications;
🔸 Knowledge of SQL

📨Contact details:
Email: [email protected]
Telegram: @Hope_lavr

#vacancy #вакансия #маркетинг #marketing #работа #job #удаленка #fulltime #релокация

** CRM Manager

**📌 Cyprus, Georgia, Armenia, Turkey

Format: full-time/ remote
💲Salary: 2500 euro +
Company:
🔸 The company is an international FinTech start-up registered in the Netherlands that has gained proper funding by the European and the US investors
🔸 The product is a technology platform available for its customers online

Role description
🔸 We are looking for a strong CRM manager to build the best communication strategy for Company users. Someone with sharp marketing skills, strong analytical judgement and the ability to manage simultaneous projects within a rapidly growing environment

Responsibilities
🔸 Developing customers on every stage of their lifecycle: welcome program, activation, development, churn prevention
🔸 Segmenting customer base and generating hypotheses together with Analyst
🔸 Launching from “zero” and continuous optimization omni-channel communication scenarios
🔸 Improving post-campaign analytics and dashboards
🔸 Working closely with the Product team to better understand product features and customer jouneys
🔸 Collaborates with IT team to develop CDP functionality, new channels integration and data flows

Candidate:
Experience
🔸 Upper intermediate English level in both written and oral skills
🔸 At least 3 years of experience in CRM marketing
🔸 Advanced user of CRM/CDP platforms (Exponea is a plus)
🔸 Experience working with omni channel communications, personalized non-public offers and AB-testing
🔸 Strong project management and interpersonal skills
🔸 Data driven approach for decision making

📨Contact details:
Email: [email protected]
Telegram: @Hope_lavr