For Recruiters

US Complaints and Corrective Actions Compliance

Hamlyn Williams
New York, United States
Posted 6 months ago Hybrid Permanent $60,000- $80,000
I
Posted by
Ilanna Abramowitz
Recruiter

We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking to fill its Complaints and Corrective Actions Compliance role in New York. 

This is a hybrid position located in New York, NY. 

What you will be doing:

  • Responsible for building robust systems for customers to manage their account security
  • Actively detecting and responding to incidents and queries relating to Customer Safety and Account Take over; ensuring customer funds are kept safe 
  • Constructing controls against hacking attempts through consistent mitigation of vulnerabilities 
  • Ability to communicate with affected customers 
  • Support regulatory, partner, and legal inquiries related to security incidents 
  • Collaborate with security team to ensure customers protection as well investigate and shut down phishing campaigns and attacks 

What they are looking for: 

  • Bachelor's degree 
  • 1-2 years experience in customer service 
  • Knowledge or experience with using technology to mitigate against Financial Crime or Anti-Money- Laundering related risks 
  • Knowledge in investigations and security on digital assets/ wallets/ accounts 
  • Forceful communication and customer service skills 

For more information please contact Ilanna Abramowitz at i.abramowitz@hamlynwilliams.com or (646)-349-4242. 

Job ID  Luno Customer safety
ABOUT COMPANY
New York, United States
HR & Recruitment
Placing Talent That Makes A Difference. Talent attraction and retention are critical to our client and candidate's success; Hamlyn Williams’ mission...
More Jobs From Hamlyn Williams
Hamlyn Williams
US Compliance Analyst
Hamlyn Williams
New York, USA
6 months ago Full time $60,000- $80,000
Hamlyn Williams
US Senior Compliance Analyst
Hamlyn Williams
New York, USA
6 months ago Full time $100,000- $120,000
Hamlyn Williams
Type 2 and 5 Sales and Dealer - Futures and Options
Hamlyn Williams
Hong Kong
1 day ago Full time Attractive remuneration package
Hamlyn Williams
US Financial Crime Analyst
Hamlyn Williams
New York, USA
6 months ago Full time $60,000- $80,000
Hamlyn Williams
US Financial Crime Investigator
Hamlyn Williams
New York, USA
6 months ago Full time $80,000-$100,000
Hamlyn Williams
Associate Recruitment Consultant/ Consultant/ Senior Consultant – Financial Services or Technology
Hamlyn Williams
Hong Kong
4 days ago Full time Attractive remuneration package
Hamlyn Williams
Senior QA engineer
Hamlyn Williams
Hong Kong
4 days ago Full time 55,000 Up to
Hamlyn Williams
TMT Research Analyst
Hamlyn Williams
Hong Kong
4 days ago Full time HK$500k - HK$800k
Hamlyn Williams
VP Data Governance
Hamlyn Williams
New York, USA
7 months ago Full time $140,000- $160,000
Hamlyn Williams
KYC Analyst
Hamlyn Williams
London, United Kingdom
about 2 hours ago Full time £000
More Jobs Like This