Bitcoin Compliance Analyst, Cash App
By Afterpay At , Atlanta
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
Knowledge and familiarity with Chainalysis and Elliptic
Strong investigative skills, including familiarity with public record research and database tools
Lead Analyst-Cash/Treasury Jobs
By AT&T At , Dallas $94,300 - $141,500 a year
Typically requires a bachelors degree or equivalent combination of education and experience
Manages day-to-day bank administration and bank relationships.
Manages letters of credit administration.
Manages and analyzes bank fees to recommend cost savings measures.
Manages projects related to banking services and treasury systems.
Typically requires 5-7 years of experience
Cash Applications Accountant Jobs
By Tesla At Austin, TX, United States
Work closely with key contacts in other finance departments (e.g., Revenue, Billing, Order Operations) to collaborate on cross-functional initiatives
2 to 5 years of relevant accounting experience
Strong Microsoft Excel skills (e.g., Power Query, advanced formulas)
Experience working with large volumes of data (e.g., SQL, querying databases)
Experience with payment processing platforms is a plus (e.g., Stripe, Adyen)
Family-building, fertility, adoption and surrogacy benefits
Cash Applications Specialist Jobs
By Malin USA At , Addison, 75001, Tx
Cash Applications Specialist Requirements and Qualifications
Strong Microsoft Excel skills, experience using cloud-based software
Work with internal resources and customers to manage aging of unapplied cash receipts
Intermediate Microsoft Outlook, Teams, and Word skills
Ability to multitask and manage time with multiple deadlines
Superb written and verbal communications skills