Skip to main content

(fluent Arabic & English) AML & KYC Specialist (Slovakia, remotely)

posted by: spj_bot

Who are we?

SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions?

Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals in cooperation with our People First management approach. Excited? Let’s see what it takes.

What you will do:

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow

What you need to succeed in this role:

Job Skills

View the job post & apply

(fluent Arabic & English) AML & KYC Specialist (Lithuania, remotely)

posted by: spj_bot

Who are we?

SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions?

Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals in cooperation with our People First management approach. Excited? Let’s see what it takes.

What you will do:

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow

What you need to succeed in this role:

Job Skills

View the job post & apply

(fluent Arabic & English) AML & KYC Specialist (Cyprus, remotely)

posted by: spj_bot

Who are we?

SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions?

Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals in cooperation with our People First management approach. Excited? Let’s see what it takes.

What you will do:

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow

What you need to succeed in this role:

Job Skills

View the job post & apply

(fluent Arabic & English) AML & KYC Specialist (Croatia, remotely)

posted by: spj_bot

Who are we?

SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions?

Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals in cooperation with our People First management approach. Excited? Let’s see what it takes.

What you will do:

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow

What you need to succeed in this role:

Job Skills

View the job post & apply

(fluent Arabic & English) AML & KYC Specialist (Romania, remotely)

posted by: spj_bot

Who are we?

SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions?

Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals in cooperation with our People First management approach. Excited? Let’s see what it takes.

What you will do:

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow

What you need to succeed in this role:

Job Skills

View the job post & apply

(fluent Arabic & English) AML & KYC Specialist (Poland, remotely)

posted by: spj_bot

Who are we?

SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions?

Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals in cooperation with our People First management approach. Excited? Let’s see what it takes.

What you will do:

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow

What you need to succeed in this role:

Job Skills

View the job post & apply

(fluent Arabic & English) AML & KYC Specialist (Latvia, remotely)

posted by: spj_bot

Who are we?

SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions?

Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals in cooperation with our People First management approach. Excited? Let’s see what it takes.

What you will do:

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow

What you need to succeed in this role:

Job Skills

View the job post & apply

(fluent Arabic & English) AML & KYC Specialist (Bulgaria, remotely)

posted by: spj_bot

Who are we?

SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and technical support. We operate globally, supporting clients in 60 languages across diverse industries. So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions?

Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential by mastering new skills and achieving challenging goals in cooperation with our People First management approach. Excited? Let’s see what it takes.

What you will do:

  • Monitor and analyze crypto transactions using tools like Chainalysis, Elliptic, TRM Labs
  • Identify suspicious activity, patterns, and anomalies
  • Collaborate with internal teams on investigations and risk assessments
  • Stay current on crypto compliance trends and regulations
  • Maintain clear records and reports to meet audit standards
  • Conduct EDD on high-risk clients and transactions
  • Ensure accuracy and compliance in due diligence reviews
  • Become a product expert and constantly grow

What you need to succeed in this role:

Job Skills

View the job post & apply

E- commerce B2B Business Manager - Octopus by RTG

posted by: spj_bot

Who we are;

Octopus by RTG is enabling a key partner organization to grow their tech teams while focusing on AI. We are currently looking for the right pioneers to join the team!

Octopus is proud to be part of the Robusta Technology Group (RTG), a leading tech group. With a decade of experience and a successful track record of delivering over 300 projects across Europe, the Middle East, and North America, RTG has established itself as a preferred employer in the Egyptian market. Octopus and Robusta are building a bridge between Europe and Africa, creating tailored hub solutions to connect companies with top talent across the globe.

Octopus is specialized in rapidly assembling remote & onsite global tech teams that are fully aligned with the culture and practices of a particular brand. By providing tailored hubs to suit its clients needs, Octopus gives companies all the advantages of remote work and offshoring without all the negatives.

About the Company

Job Skills

View the job post & apply

Flemish Speaking - Customer Service in Bulgaria - Fully Paid Relocation

posted by: spj_bot

Next Job Abroad is delighted to offer a unique opportunity for a Flemish Speaking Customer Service Representative to join our team in beautiful Bulgaria. This role is designed for enthusiastic individuals who love assisting customers and are looking to build a rewarding career in a dynamic environment. You will be responsible for providing top-tier support to our Flemish-speaking clients, addressing their queries, and ensuring an outstanding customer experience.

With fully paid relocation, you can embark on this adventure with ease, discovering the rich culture and history of Bulgaria while advancing your professional career.

Responsibilities

  • Provide exceptional customer service to Flemish-speaking customers through various channels, including chat, email, and phone.
  • Assist customers with inquiries related to gaming accounts, promotions, and technical issues.
  • Resolve problems efficiently to ensure customer satisfaction.
  • Maintain accurate records of customer interactions and transactions.
  • Collaborate with team members to improve service offerings and customer experience.
  • Stay informed on company services and industry trends to provide accurate information to customers.

Requirements

Job Skills

View the job post & apply
Subscribe to customer experience

SPJ is not just a platform; it's a transformative force in the maritime sector. We reinvent job discovery and collaboration, leveraging cutting-edge AI to create a space where careers thrive and innovations set sail.

Featured Posts