Source Job

Global

  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on individual and corporate clients of BTSE's licensed entities.
  • Review and disposition transaction monitoring alerts and name screening alerts in accordance with internal risk thresholds.
  • Assist in maintaining operational compliance procedures and case management workflows, providing operational feedback on alert trends and potential control improvements.

Transaction Monitoring

20 jobs similar to Junior Compliance Operations Analyst

Jobs ranked by similarity.

US

  • Deploy AI-powered automations and workflows across non-engineering teams to improve operational leverage and team effectiveness.
  • Partner with business teams to understand workflows, map processes, and build practical AI solutions using modern tools.
  • Enable company-wide AI adoption through training, documentation, and coaching, creating reusable playbooks and measuring impact.

The company is a profitable, growth-stage business that builds industry-leading AI and data SaaS products for the PropTech space, with a focus on martech and data. It is a fully remote team of over 100 highly performant people spread across the U.S., operating with a 'no a**holes' policy and a culture that takes work seriously but not themselves.

US

  • Interpret a wide range of imaging studies including X-ray, CT, MRI, and Ultrasound
  • Deliver accurate, timely diagnostic reports
  • Utilize AI-supported workflow tools integrated directly into PACS

Imagen Technologies is a physician-led, AI-enabled radiology practice committed to delivering accurate, timely diagnoses across the United States. With a growing network of 100+ physicians and deeply integrated technology across all workflows, they empower radiologists to practice efficiently, maintain autonomy, and achieve meaningful work-life balance.

US

  • Coordinate day-to-day clinical trial operations remotely, ensuring compliance with study protocols and regulatory guidelines.
  • Support and facilitate remote patient visits, including scheduling, documentation, and follow-up.
  • Maintain accurate and timely data entry in EDC and CTMS systems and manage query resolution.

UniTriTeam is a global leader providing operational, administrative, and technology support to clinical research sites. They take pride in their mission to help advance medicine and make a real impact in healthcare, fostering a collaborative and supportive work environment.

US 5w PTO

  • Setting up clinical trial studies on the proprietary Citrus platform based on approved specifications.
  • Running automated checks and coordinating testing with internal teams and sponsors to ensure quality before study launch.
  • Making approved changes to live studies and coordinating go-live activities to ensure trials run accurately and compliantly.

Lindus Health powers radically faster and more reliable clinical trials to accelerate new treatments to patients. It's a fast-growing, collaborative company with a no-ego culture that values high-impact, mission-driven work and ownership.

Global

  • Conduct research and prospecting to identify link-building opportunities and engage in outreach to build relationships with relevant companies and publishers.
  • Curate guest post topics and ensure high-quality content delivery to secure valuable backlinks for clients, while maintaining excellence and meeting all deadlines.
  • Collaborate with Organic Growth Strategists and Editorial Leads to align backlinking strategies with client goals and utilize project management tools to track outcomes efficiently.

Omniscient Digital is an organic growth agency that partners with ambitious B2B SaaS companies like SAP and Adobe to turn SEO and content into growth engines. It is a small, lean, agile, and experimental team that thrives on R&D, innovation, and a culture of building and shipping.

$170,000–$190,000/yr
US Unlimited PTO

  • Serve as the central point of contact focused on strategic initiatives for senior leaders across multiple functions.
  • Proactively identify, assess, and manage program risks, interdependencies, and critical path issues.
  • Regularly deliver clear, concise, and compelling program updates, status reports, and recommendations to the leadership team.

SmarterDx, a Smarter Technologies company, builds clinical AI that is transforming how hospitals translate care into payment. Founded by physicians in 2020, their platform connects clinical context with revenue intelligence, helping health systems recover millions in missed revenue, improve quality scores, and appeal every denial.

$140,000–$165,000/yr
US

  • Review and approve Master Production Records from Contract Manufacturing Organizations.
  • Ensure product is manufactured, tested, stored, and distributed according to cGMPs.
  • Provide Quality assessments and approvals for Change Controls impacting clinical or commercial products.

Rezolute is a late-stage rare disease company focused on significantly improving outcomes for individuals with hypoglycemia caused by hyperinsulinism (HI). They are working to treat all forms of HI. More information can be found at rezolutebio.com

$110,000–$130,000/yr
US Unlimited PTO

  • Develop and evolve our social strategy and content calendar.
  • Lead the creative briefing and workflow process.
  • Build and manage an organic-first influencer program end-to-end.

Oshi Health is a virtual digestive health practice with a mission to transform GI care. They combine compassionate, multidisciplinary care with innovative technology to help people with chronic digestive conditions get the answers and relief they deserve.

US

  • Document existing back-office processes across key operational functions.
  • Partner with stakeholders to gather requirements and validate workflows.
  • Identify inefficiencies, redundancies, or control gaps within processes.

Best Egg is a market-leading, tech-enabled financial platform helping people build financial confidence through installment lending solutions and financial health tools. They offer top-tier benefits and growth opportunities in a culture built on core values and foster an inclusive, flexible, and fun workplace.

US 4w PTO 12w maternity 12w paternity

  • Assist in processing practice portion estimates and prepare month-end reporting workbooks, journal entries, and reconciliations.
  • Understand contract terms to ensure payment distributions align with agreements and serve as a liaison between finance and practices.
  • Perform data analysis using advanced Excel skills and maintain detailed records of payment distributions for internal and external stakeholders.

Aledade is a public benefit corporation that empowers independent primary care practices to thrive in value-based care. As the largest network of independent primary care in the US, it fosters a collaborative, inclusive, and remote-first culture driven by a passion for public health.

US Unlimited PTO

  • Prospect, identify, and qualify potential customers through inbound and outbound prospecting - calls, emails, and LinkedIn outreach.
  • Engage with decision-makers in target companies to understand their cybersecurity needs, challenges, and pain points, particularly related to ransomware threats.
  • Work closely with the sales and marketing teams to support and execute strategies for lead generation, campaigns, and outreach.

Halcyon is the industry’s first dedicated, adaptive security platform that combines multiple proprietary advanced prevention engines along with AI models focused specifically on stopping ransomware. As a remote-native, completely distributed global team, they recognize great talent can exist anywhere.

US

  • Lead initiatives with providers to enhance efficiency and productivity by reducing barriers to complete and efficient documentation, improving charge capture, streamlining workflow, and reducing waste.
  • Identify opportunities to enhance the usability of our providers' electronic platforms to decrease the burden and reduce variability.
  • Remove ineffective systems to increase provider utilization of our technology.

CommonSpirit Health delivers more than 20 million patient encounters annually through more than 2,300 clinics, care sites and 137 hospital-based locations, in addition to its home-based services and virtual care offerings. CommonSpirit has more than 157,000 employees, 45,000 nurses and 25,000 physicians and advanced practice providers across 24 states.

US

  • Lead clinical workflow design across home and virtual care
  • Guide AI-assisted documentation and review workflows
  • Improve care gap closure and risk capture quality

They build the clinical layer behind last-mile value-based care. Fairness matters to them, so they use AI to review every application against the same clear requirements.

$89,300–$100,000/yr
US

  • Oversee the Client Services Team managing valuable subsidized fitness programs, ensuring top-tier service and support for clients to directly impact satisfaction and retention.
  • Work collaboratively with senior management to achieve departmental goals and support the implementation of new products.
  • Provide day-to-day guidance, conduct routine outreach for client retention, and resolve client issues by collaborating with subject matter experts.

The company manages valuable subsidized fitness programs in the health and wellness services sector. It fosters a collaborative and supportive remote work environment, emphasizing personal and professional growth and innovation.

$100,000–$115,000/yr
US

  • Design and develop customized solutions within the Salesforce platform.
  • Collaborate with the technical lead in the technical design and implementation of Salesforce solutions.
  • Develop and maintain relationships with clients and senior leadership.

Zuri Group delivers Salesforce solutions to meet the unique needs of nonprofit clients. They are a safe and inclusive workplace that values potential, curiosity, and willingness to learn, offering training and support for employee growth.

Global

  • Track global market trends and emerging technologies to stay ahead of geopolitical and cyber security shifts.
  • Write evidence-based, actionable content and deliver high-quality advice to executive clients through various media.
  • Create and present for client-facing events, build credibility as an expert, and provide outstanding sales support to grow the business.

Gartner guides leaders who shape the world by delivering actionable, objective business and technology insights to enterprise clients. The company has grown to about 21,000 associates globally supporting a vast client base in a collaborative and inclusive hybrid work environment that rewards performance.

$50,000–$179,000/yr
Europe 4w PTO

  • Frame technical outlooks with balanced discussion of alternative scenarios and risk considerations.
  • Produce daily market updates across major asset classes and develop forward-looking commentary.
  • Translate complex market developments into clear, accessible insights for retail traders.

We are a leading trading platform providing top-rated products recognized for cutting-edge technology and seamless client experience. We are ambitiously expanding globally and are always in search of the best people to join our ever-growing talented team.

US

  • Maintain a working knowledge of Protocol Coordinator responsibilities and work instructions.
  • Provide quality control reviews on protocols, informed consent documents (ICDs), and supplemental documents across Leagues, as assigned.
  • Serve as the subject matter expert in the creation of Informed Consent Forms and Therapy Delivery Maps consistent with the organization’s standards.

COG Research Foundation, LLC is the federal grantee organization for the Children's Oncology Group (COG). The COG unites over 12,000 experts in childhood cancer at more than 220 leading children’s hospitals, universities, and cancer centers across the United States, Canada, Australia, New Zealand, and Saudi Arabia.

Europe 4w PTO

  • Handling the proposal process — from initial discovery calls to preparing and presenting proposals to prospects
  • Nurturing relationships with potential and existing clients, identifying upselling and cross-selling opportunities
  • Maintaining accurate records and sales pipeline management within the CRM system (preferably HubSpot)

Kindgeek helps businesses grow. They appear to be a company that values community and inclusivity.

US 5w PTO

  • Manages day-to-day financial and business operational activities, partnering with Financial Planning, Strategic Planning, and other departments.
  • Works with senior management on budgeting, forecasting, accounting, long-range planning, pricing, and contract generation to ensure adherence to budgets.
  • Develops and implements new business practices to enhance financial performance and strategic initiatives focused on improving profitability and market share.

Lucile Packard Children’s Hospital Stanford is a world-renowned pediatric hospital that combines advanced technologies and breakthrough discoveries with family-centered care. It provides caregivers with continuing education and state-of-the-art facilities, focusing on a mission to heal humanity one child and family at a time, with a team-oriented and caring culture.