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Senior Functional & Technical Analyst - (BIM) - Brussels - Freelance / CDI at act digital
Brussels, Brussels-Capital, Belgium - Full Time
Skills Needed
Functional Analysis, Technical Analysis, Bim, Business Process Modelling, Data Modelling, Solution Architecture, Application Architecture, Visual Paradigm, Agile, Scrum, Bpmn, Java, React, Gis, Microsoft 365, Stakeholder Management
Specialization
Candidates must possess a minimum of 10 years of experience as a Functional & Technical Analyst, with proven IT project experience in the engineering and construction sector, including strong practical knowledge of BIM. Essential expertise covers functional/technical analysis, various modelling techniques (business process, data), architecture collaboration, and proficiency with Agile/Scrum methodologies.
Experience Required
Minimum 10 year(s)
Croatian Speaking Freelance Recruiter - No Experience Needed - Remote at Mercier Consultancy Group
, , Greece - Full Time
Skills Needed
Croatian Speaking, Recruitment, Sourcing, Interviewing, Assessing Candidates, Applicant Tracking Systems, Recruitment Software, Communication, Interpersonal Abilities, Virtual Interviews, Online Engagement
Specialization
Candidates must be fluent in Croatian, motivated, eager to learn recruitment skills, and possess excellent communication abilities for virtual engagement. A reliable internet connection and availability to attend a 3-month fully paid training program in Greece are mandatory.
Notaio / Praticante notaio - AI Trainer - Freelance - 8-20 hrs/week - Remot at 10x Team
Rome, Lazio, Italy - Full Time
Skills Needed
Notarial Acts, Document Authentication, Compliance Protocols, Ai Training, Legal Interpretation, Regulatory Requirements, Content Review, Legal Alignment, Scenario Development, Risk Identification, Legal Documentation, Verification
Specialization
Candidates must be licensed notaries or legal professionals with in-depth experience in notarial matters, document authentication, and compliance within the EU/UK context. Applicants need to be skilled at validating legal documents and available for 8–20 hours per week on a freelance basis.
Experience Required
Minimum 5 year(s)
Start a Remote Career as a Freelance Recruiter - No Experience Needed - Ber at Mercier Consultancy Group
Berlin, , Germany - Full Time
Skills Needed
Recruitment, Candidate Sourcing, Interviewing, Applicant Tracking Systems, Communication, Pipeline Management, Recruitment Software
Specialization
Candidates must have a good command of English and strong motivation to learn recruitment techniques. You must be able to attend a 5-day onsite training program in Berlin and have a reliable internet connection for remote work.
Croatian Speaking Freelance Recruiter - No Experience Needed - Remote at Mercier Consultancy Group
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Croatian Speaking, Recruitment, Sourcing, Interviewing, Candidate Assessment, Pipeline Management, Communication, Interpersonal Abilities, Virtual Interviews, Ats Utilization, Social Platform Utilization
Specialization
Candidates must be fluent in Croatian, motivated, eager to learn recruitment skills, and possess excellent communication abilities for virtual engagement. A reliable internet connection and availability for a 3-month fully paid training program in Greece are mandatory.
Corporate Finance Advisor - AI Trainer - Freelance - 8-20hrs/week - Remote at Larch Capital Partners Llc
Berlin, , Germany - Full Time
Skills Needed
Corporate Finance, M&A, Capital Markets, Financial Advisory, Financial Accuracy, Regulatory Compliance, Transaction Structuring, Due Diligence, Valuation, Financial Modeling, Risk Management, Financial Analysis, Deal Structuring, Market Analysis, Ai System Improvement, Stakeholder Perspective
Specialization
Candidates must be experienced corporate finance advisors, M&A specialists, or financial analysts based in the EU or UK with several years of experience in financial advisory or investment analysis. They must be comfortable identifying flaws in financial modeling and analysis and be available for 8 to 20 hours per week.
Experience Required
Minimum 5 year(s)
English Speaking Freelance Recruiter - Work Remote Worldwide - Belgium at Mercier Consultancy MD
Antwerp, Antwerp, Belgium - Full Time
Skills Needed
Sourcing, Interviewing, Onboarding, Relationship Building, Client Management, Recruitment Software Utilization, Pipeline Management, Collaboration, Communication, Organizational Skills, Attention To Detail, Self Motivation, Independent Work
Specialization
Candidates must be fluent in English, possess excellent communication and interpersonal skills, and be self-motivated to work independently in a remote setting. Strong organizational skills are necessary, and while basic recruitment process understanding is a plus, it is not required.
Language Data Quality Reviewer for Korean - Transcriptionist (Freelance) at Volga Partners
, , Philippines - Full Time
Skills Needed
Korean, English, Data Analysis, Quality Assurance, Data Labeling, Data Manipulation, Transcription, Logical Reasoning, Analytical Skills, Attention To Detail, Listening, Comprehension, Typing, Linguist
Specialization
Candidates must be proficient in reading and writing both Korean and English, possess strong logical and analytical skills, and have meticulous attention to detail for data quality assurance. Essential requirements include having reliable high-speed internet and a functioning device for this task-based, freelance position.
Dutch Speaking Freelance Recruiter - No Experience Needed - Work Remote at Mercier Consultancy MD
, , Spain - Full Time
Skills Needed
Fluency In Dutch, English Proficiency, Communication Skills, Organizational Skills, Proficient In Computer Systems, Social Media Sourcing, Proactive Attitude, Enthusiastic Attitude
Specialization
Fluency in Dutch is a must, and strong communication skills are essential for connecting with candidates. A willingness to learn and adapt quickly in a fast-paced environment is also required.
English Speaking Freelance Recruiter - Work Remote Worldwide - Portugal at Mercier Consultancy MD
Lisbon, , Portugal - Full Time
Skills Needed
English Communication, Recruitment, Interviewing, Candidate Matching, Pipeline Management, Relationship Management, Industry Trend Awareness, Self Motivation, Organization, Independent Work
Specialization
Candidates must possess fluent English communication skills, both written and spoken, and demonstrate strong interpersonal abilities. No prior recruitment experience is necessary, but a willingness to learn and participate in training, along with self-motivation and organization, is required.
Architecture & Construction Documentation Specialist – Freelance AI Trainer at Invisible Agency
, , Colombia - Full Time
Skills Needed
Architecture, Construction Documentation, Drafting Concepts, Construction Drawings, Csi Divisions, Attention To Detail, Digital Construction Tools, Bluebeam, Autocad, Revit, Plangrid, Data Labeling, Machine Learning, Computer Vision, Quality Guidelines, Dataset Development
Specialization
The ideal candidate should have hands-on experience with construction drawings and familiarity with digital construction tools. Introductory experience with data labeling platforms or machine learning concepts is a plus.
BSA / AML Manager at Freelancer Enterprise
San Francisco, California, United States - Full Time
Skills Needed
Bsa, Aml, Cft Compliance, Transaction Monitoring, Risk Assessment, Investigations, Escalation Handling, Kyc, Customer Support, Engineering Collaboration, Control Design, Fraud Prevention, Alert Review, Compliance Program Management, Training Delivery, Audit Management
Specialization
Candidates should have demonstrated experience in AML/CFT compliance, particularly in fintech or related fields, and the ability to make decisions on complex cases. Hands-on experience with transaction monitoring frameworks and cross-functional collaboration is essential.
Experience Required
Minimum 5 year(s)
Head of Payment Operations at Freelancer Enterprise
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Payments Strategy, Global Payments Ecosystem, Payment Operations, Governance, Payment Lifecycle Management, Transaction Success Rates, Banking Partner Management, Regulatory Compliance, Fraud Management, Chargeback Optimization, Payment Product Enablement, Ap/Ar Workflows, Client Money Management, High Ticket Transactions, Executive Presence, Cross Border Expansion
Specialization
Candidates must possess over 7 years of experience in payments, fintech, or regulated financial services, including at least one year of accounting exposure and proven experience managing full-cycle AP/AR workflows with ledger understanding.
Experience Required
Minimum 5 year(s)
Escrow Manager - Payments at Freelancer Enterprise
San Francisco, California, United States - Full Time
Skills Needed
Escrow Operations, Payment Processing, Regulatory Compliance, Team Supervision, Financial Transactions, Banking Relationships, Dfpi Regulations, Process Improvement, Risk Management, Wire Transfers, Ach, Swift, Reconciliation, Anti Fraud Procedures, Escrow Management License, Performance Feedback
Specialization
Candidates must possess a minimum of five years of progressive experience in escrow, payments, or finance, including at least two years in a management role, and hold or be eligible for an Escrow Manager License through the DFPI. A Bachelor's degree in a related field is required, along with comprehensive knowledge of escrow regulations and strong experience managing payment systems like wire, ACH, and real-time payments.
Experience Required
Minimum 5 year(s)
Growth Product Manager at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Growth, Product Strategy, Product Discovery, Qualitative Research, Quantitative Research, Seo, Sem, Paid Social, Brand, Word Of Mouth, Growth Loops, Sql, Python, Data Analysis, Product Vision, Team Mentoring
Specialization
Candidates must demonstrate persistence in driving growth, a passion for product trends, and a knack for customer discovery, with a minimum requirement of a STEM degree or equivalent technical understanding, strong SQL skills, or Python data manipulation abilities. Prior experience in acquisition/marketing areas like SEO, SEM, or paid social is mandatory, alongside a keen interest in the product world and the ability to discuss ideas with senior product staff.
Experience Required
Minimum 2 year(s)
BSA / AML Manager at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Bsa/Aml Compliance, Cft Compliance, Transaction Monitoring, Risk Assessment, Investigation, Sar Filings, Process Mapping, Control Design, Due Diligence, Escalation Handling, Regulatory Submission, Training Delivery, System Audits, Workflow Optimization, Fintech Compliance, Payments Compliance
Specialization
Candidates must have demonstrated experience in AML/CFT compliance within regulated sectors like fintech, crypto, or payments, coupled with hands-on experience in transaction monitoring and control implementation. The role requires the ability to act as a clear decision-maker and collaborate cross-functionally with engineering, operations, and KYC teams.
Experience Required
Minimum 5 year(s)
BSA / AML Manager at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Aml Compliance, Cft Compliance, Transaction Monitoring, Risk Assessment, Investigations, Escalation Handling, Cross Functional Collaboration, Process Documentation, Control Design, Customer Due Diligence, Fraud Controls, Regulatory Submission, Training Delivery, Engagement With Banking Partners, Analytical Skills, Problem Solving
Specialization
Candidates should have demonstrated experience in AML / CFT compliance within relevant industries such as fintech or payments. Hands-on experience with transaction monitoring frameworks and the ability to engage with banking partners is also required.
Experience Required
Minimum 5 year(s)
Chief Financial Officer at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Strategy, Capital Allocation, Investor Relations, Asx Compliance, Financial Reporting, Forecasting, Statutory Compliance, Risk Assessment, Financial Due Diligence, Tax Compliance, Commercial Advisory, Financial Modelling, Corporate Governance, International Transactions, Multi Currency Consolidations, Strategic Partnership
Specialization
Candidates must possess 15+ years of progressive finance experience, including significant senior leadership within an ASX-listed company, and hold a Bachelor's Degree with a required CA/CPA certification. Essential requirements include proven expertise in public market reporting, international finance, and strong entrepreneurial acumen for a fast-paced global technology group.
Experience Required
Minimum 10 year(s)
Compliance Analyst at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Compliance, Regulatory Requirements, Risk Assessments, Analytical Skills, Communication Skills, Team Collaboration, Policy Review, Compliance Training, Control Assurance, Financial Services, Regulatory Changes, Compliance Management, Stakeholder Engagement, Problem Solving, Project Management, Multitasking
Specialization
Candidates should have at least 5 years of experience in financial services and compliance, with a tertiary qualification in a relevant discipline. Strong analytical and communication skills are essential, along with an understanding of the financial services industry in the USA, Australia, and Canada.
Experience Required
Minimum 5 year(s)
Operations Coordinator at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Customer Support, Problem Solving, Phone Skills, Relationship Building, Collaboration, Organization, Dependability, Proactivity, Team Player, Positive Attitude, Admin Experience, Logistics Experience, Hospitality Experience, Customer Service Experience
Specialization
The ideal candidate is comfortable speaking on the phone, enjoys helping people, and must be organized, dependable, and proactive. A positive, can-do attitude and the ability to solve problems while keeping things on track are essential team player qualities.
Senior Functional & Technical Analyst - (BIM) - Brussels - Freelance / CDI at act digital
Brussels, Brussels-Capital, Belgium -
Full Time

Start Date

Immediate

Expiry Date

28 Jun, 26

Salary

0.0

Posted On

30 Mar, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Functional Analysis, Technical Analysis, BIM, Business Process Modelling, Data Modelling, Solution Architecture, Application Architecture, Visual Paradigm, Agile, Scrum, BPMN, Java, React, GIS, Microsoft 365, Stakeholder Management

Industry

IT Services and IT Consulting

Description
Company Description Within the framework of a large‑scale digital transformation programme, the organisation is progressively modernising and digitising its core business processes, including: Procurement processes, such as the creation of a structured Bill of Quantities (BOQ) catalogue On‑site execution processes, including: Progress management Inspection management Issue management The overall digitalisation of operational activities At the same time, the organisation is defining a strategic vision and roadmap for BIM (Building Information Modeling), both as: A support methodology for design and engineering processes A means to improve information flows between: Design teams Execution/site teams Clients responsible for maintenance and operations Job Description As a Senior Functional & Technical Analyst, you act as a key interface between business stakeholders, architects, and software development teams throughout the entire project lifecycle. Your mission is to: Identify and analyse business problems Translate business needs into clear functional and technical requirements Ensure delivered solutions fully meet business objectives Provide advisory support to senior management and leadership teams Most assignments relate to site supervision and construction monitoring initiatives, though you may also contribute to other strategic IT projects. You are involved from the earliest project phases and play a consultative and structuring role. Key Responsibilities Business & Functional Analysis Collect, validate, and document business requirements Analyse existing processes, data, and constraints Model business processes and identify improvement opportunities Identify risks, issues, benefits, and business impacts of proposed solutions Translate complex technical concepts into clear, understandable language for non‑technical stakeholders Solution Design & Modelling Produce conceptual, logical, process, and data models in collaboration with: Solution Architects Integration Architects Application Architects Security Architects Create functional and technical specifications Design detailed data models and interface specifications Perform modelling using Visual Paradigm Implementation & Delivery Support Support solution implementation and testing activities Ensure solutions meet non‑functional requirements (performance, scalability, security, flexibility) Support data migration and data cleansing Contribute to data governance initiatives Support business teams during transition and change management Ensure alignment between business objectives and IT delivery Stakeholder & Project Collaboration Maintain effective communication with all key stakeholders Support cost estimation and identification of efficiency gains Work in Agile / Scrum environments Act as a trusted partner for senior executives and management teams Qualifications Experience Minimum 10 years of experience as a Functional & Technical Analyst Proven experience on IT projects in the engineering and construction sector (minimum 1–2 years) Strong knowledge and practical experience with BIM (Building Information Modeling) Functional & Technical Expertise Functional and technical analysis Business process modelling Data modelling Solution and application architecture Modelling using Visual Paradigm Agile, Scrum, and BPMN methodologies Technical Knowledge Java React GIS Microsoft 365 Document management platforms Low‑code platforms (e.g. Mendix) Soft Skills Strong stakeholder management capabilities Excellent communication skills with both technical and non‑technical audiences Highly analytical and critical mindset Methodical, autonomous, and detail‑oriented Flexible and adaptable in changing environments Strong team player Nice‑to‑Have Experience with SAP integrations Experience in the railway or infrastructure sector Language Requirements English: Excellent (minimum C1) French or Dutch: Fluent (C2) Second national language: Functional level acceptable (minimum B2) Education Master’s degree in IT or equivalent
Responsibilities
The Senior Functional & Technical Analyst acts as a key interface between business stakeholders, architects, and development teams, responsible for identifying business problems and translating needs into clear functional and technical requirements. Key duties include business and functional analysis, solution design and modelling, and supporting implementation and testing activities.
Senior Functional & Technical Analyst - (BIM) - Brussels - Freelance / CDI at act digital
Brussels, Brussels-Capital, Belgium - Full Time
Skills Needed
Functional Analysis, Technical Analysis, Bim, Business Process Modelling, Data Modelling, Solution Architecture, Application Architecture, Visual Paradigm, Agile, Scrum, Bpmn, Java, React, Gis, Microsoft 365, Stakeholder Management
Specialization
Candidates must possess a minimum of 10 years of experience as a Functional & Technical Analyst, with proven IT project experience in the engineering and construction sector, including strong practical knowledge of BIM. Essential expertise covers functional/technical analysis, various modelling techniques (business process, data), architecture collaboration, and proficiency with Agile/Scrum methodologies.
Experience Required
Minimum 10 year(s)
Croatian Speaking Freelance Recruiter - No Experience Needed - Remote at Mercier Consultancy Group
, , Greece - Full Time
Skills Needed
Croatian Speaking, Recruitment, Sourcing, Interviewing, Assessing Candidates, Applicant Tracking Systems, Recruitment Software, Communication, Interpersonal Abilities, Virtual Interviews, Online Engagement
Specialization
Candidates must be fluent in Croatian, motivated, eager to learn recruitment skills, and possess excellent communication abilities for virtual engagement. A reliable internet connection and availability to attend a 3-month fully paid training program in Greece are mandatory.
Notaio / Praticante notaio - AI Trainer - Freelance - 8-20 hrs/week - Remot at 10x Team
Rome, Lazio, Italy - Full Time
Skills Needed
Notarial Acts, Document Authentication, Compliance Protocols, Ai Training, Legal Interpretation, Regulatory Requirements, Content Review, Legal Alignment, Scenario Development, Risk Identification, Legal Documentation, Verification
Specialization
Candidates must be licensed notaries or legal professionals with in-depth experience in notarial matters, document authentication, and compliance within the EU/UK context. Applicants need to be skilled at validating legal documents and available for 8–20 hours per week on a freelance basis.
Experience Required
Minimum 5 year(s)
Start a Remote Career as a Freelance Recruiter - No Experience Needed - Ber at Mercier Consultancy Group
Berlin, , Germany - Full Time
Skills Needed
Recruitment, Candidate Sourcing, Interviewing, Applicant Tracking Systems, Communication, Pipeline Management, Recruitment Software
Specialization
Candidates must have a good command of English and strong motivation to learn recruitment techniques. You must be able to attend a 5-day onsite training program in Berlin and have a reliable internet connection for remote work.
Croatian Speaking Freelance Recruiter - No Experience Needed - Remote at Mercier Consultancy Group
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Croatian Speaking, Recruitment, Sourcing, Interviewing, Candidate Assessment, Pipeline Management, Communication, Interpersonal Abilities, Virtual Interviews, Ats Utilization, Social Platform Utilization
Specialization
Candidates must be fluent in Croatian, motivated, eager to learn recruitment skills, and possess excellent communication abilities for virtual engagement. A reliable internet connection and availability for a 3-month fully paid training program in Greece are mandatory.
Corporate Finance Advisor - AI Trainer - Freelance - 8-20hrs/week - Remote at Larch Capital Partners Llc
Berlin, , Germany - Full Time
Skills Needed
Corporate Finance, M&A, Capital Markets, Financial Advisory, Financial Accuracy, Regulatory Compliance, Transaction Structuring, Due Diligence, Valuation, Financial Modeling, Risk Management, Financial Analysis, Deal Structuring, Market Analysis, Ai System Improvement, Stakeholder Perspective
Specialization
Candidates must be experienced corporate finance advisors, M&A specialists, or financial analysts based in the EU or UK with several years of experience in financial advisory or investment analysis. They must be comfortable identifying flaws in financial modeling and analysis and be available for 8 to 20 hours per week.
Experience Required
Minimum 5 year(s)
English Speaking Freelance Recruiter - Work Remote Worldwide - Belgium at Mercier Consultancy MD
Antwerp, Antwerp, Belgium - Full Time
Skills Needed
Sourcing, Interviewing, Onboarding, Relationship Building, Client Management, Recruitment Software Utilization, Pipeline Management, Collaboration, Communication, Organizational Skills, Attention To Detail, Self Motivation, Independent Work
Specialization
Candidates must be fluent in English, possess excellent communication and interpersonal skills, and be self-motivated to work independently in a remote setting. Strong organizational skills are necessary, and while basic recruitment process understanding is a plus, it is not required.
Language Data Quality Reviewer for Korean - Transcriptionist (Freelance) at Volga Partners
, , Philippines - Full Time
Skills Needed
Korean, English, Data Analysis, Quality Assurance, Data Labeling, Data Manipulation, Transcription, Logical Reasoning, Analytical Skills, Attention To Detail, Listening, Comprehension, Typing, Linguist
Specialization
Candidates must be proficient in reading and writing both Korean and English, possess strong logical and analytical skills, and have meticulous attention to detail for data quality assurance. Essential requirements include having reliable high-speed internet and a functioning device for this task-based, freelance position.
Dutch Speaking Freelance Recruiter - No Experience Needed - Work Remote at Mercier Consultancy MD
, , Spain - Full Time
Skills Needed
Fluency In Dutch, English Proficiency, Communication Skills, Organizational Skills, Proficient In Computer Systems, Social Media Sourcing, Proactive Attitude, Enthusiastic Attitude
Specialization
Fluency in Dutch is a must, and strong communication skills are essential for connecting with candidates. A willingness to learn and adapt quickly in a fast-paced environment is also required.
English Speaking Freelance Recruiter - Work Remote Worldwide - Portugal at Mercier Consultancy MD
Lisbon, , Portugal - Full Time
Skills Needed
English Communication, Recruitment, Interviewing, Candidate Matching, Pipeline Management, Relationship Management, Industry Trend Awareness, Self Motivation, Organization, Independent Work
Specialization
Candidates must possess fluent English communication skills, both written and spoken, and demonstrate strong interpersonal abilities. No prior recruitment experience is necessary, but a willingness to learn and participate in training, along with self-motivation and organization, is required.
Architecture & Construction Documentation Specialist – Freelance AI Trainer at Invisible Agency
, , Colombia - Full Time
Skills Needed
Architecture, Construction Documentation, Drafting Concepts, Construction Drawings, Csi Divisions, Attention To Detail, Digital Construction Tools, Bluebeam, Autocad, Revit, Plangrid, Data Labeling, Machine Learning, Computer Vision, Quality Guidelines, Dataset Development
Specialization
The ideal candidate should have hands-on experience with construction drawings and familiarity with digital construction tools. Introductory experience with data labeling platforms or machine learning concepts is a plus.
BSA / AML Manager at Freelancer Enterprise
San Francisco, California, United States - Full Time
Skills Needed
Bsa, Aml, Cft Compliance, Transaction Monitoring, Risk Assessment, Investigations, Escalation Handling, Kyc, Customer Support, Engineering Collaboration, Control Design, Fraud Prevention, Alert Review, Compliance Program Management, Training Delivery, Audit Management
Specialization
Candidates should have demonstrated experience in AML/CFT compliance, particularly in fintech or related fields, and the ability to make decisions on complex cases. Hands-on experience with transaction monitoring frameworks and cross-functional collaboration is essential.
Experience Required
Minimum 5 year(s)
Head of Payment Operations at Freelancer Enterprise
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Payments Strategy, Global Payments Ecosystem, Payment Operations, Governance, Payment Lifecycle Management, Transaction Success Rates, Banking Partner Management, Regulatory Compliance, Fraud Management, Chargeback Optimization, Payment Product Enablement, Ap/Ar Workflows, Client Money Management, High Ticket Transactions, Executive Presence, Cross Border Expansion
Specialization
Candidates must possess over 7 years of experience in payments, fintech, or regulated financial services, including at least one year of accounting exposure and proven experience managing full-cycle AP/AR workflows with ledger understanding.
Experience Required
Minimum 5 year(s)
Escrow Manager - Payments at Freelancer Enterprise
San Francisco, California, United States - Full Time
Skills Needed
Escrow Operations, Payment Processing, Regulatory Compliance, Team Supervision, Financial Transactions, Banking Relationships, Dfpi Regulations, Process Improvement, Risk Management, Wire Transfers, Ach, Swift, Reconciliation, Anti Fraud Procedures, Escrow Management License, Performance Feedback
Specialization
Candidates must possess a minimum of five years of progressive experience in escrow, payments, or finance, including at least two years in a management role, and hold or be eligible for an Escrow Manager License through the DFPI. A Bachelor's degree in a related field is required, along with comprehensive knowledge of escrow regulations and strong experience managing payment systems like wire, ACH, and real-time payments.
Experience Required
Minimum 5 year(s)
Growth Product Manager at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Growth, Product Strategy, Product Discovery, Qualitative Research, Quantitative Research, Seo, Sem, Paid Social, Brand, Word Of Mouth, Growth Loops, Sql, Python, Data Analysis, Product Vision, Team Mentoring
Specialization
Candidates must demonstrate persistence in driving growth, a passion for product trends, and a knack for customer discovery, with a minimum requirement of a STEM degree or equivalent technical understanding, strong SQL skills, or Python data manipulation abilities. Prior experience in acquisition/marketing areas like SEO, SEM, or paid social is mandatory, alongside a keen interest in the product world and the ability to discuss ideas with senior product staff.
Experience Required
Minimum 2 year(s)
BSA / AML Manager at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Bsa/Aml Compliance, Cft Compliance, Transaction Monitoring, Risk Assessment, Investigation, Sar Filings, Process Mapping, Control Design, Due Diligence, Escalation Handling, Regulatory Submission, Training Delivery, System Audits, Workflow Optimization, Fintech Compliance, Payments Compliance
Specialization
Candidates must have demonstrated experience in AML/CFT compliance within regulated sectors like fintech, crypto, or payments, coupled with hands-on experience in transaction monitoring and control implementation. The role requires the ability to act as a clear decision-maker and collaborate cross-functionally with engineering, operations, and KYC teams.
Experience Required
Minimum 5 year(s)
BSA / AML Manager at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Aml Compliance, Cft Compliance, Transaction Monitoring, Risk Assessment, Investigations, Escalation Handling, Cross Functional Collaboration, Process Documentation, Control Design, Customer Due Diligence, Fraud Controls, Regulatory Submission, Training Delivery, Engagement With Banking Partners, Analytical Skills, Problem Solving
Specialization
Candidates should have demonstrated experience in AML / CFT compliance within relevant industries such as fintech or payments. Hands-on experience with transaction monitoring frameworks and the ability to engage with banking partners is also required.
Experience Required
Minimum 5 year(s)
Chief Financial Officer at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Financial Strategy, Capital Allocation, Investor Relations, Asx Compliance, Financial Reporting, Forecasting, Statutory Compliance, Risk Assessment, Financial Due Diligence, Tax Compliance, Commercial Advisory, Financial Modelling, Corporate Governance, International Transactions, Multi Currency Consolidations, Strategic Partnership
Specialization
Candidates must possess 15+ years of progressive finance experience, including significant senior leadership within an ASX-listed company, and hold a Bachelor's Degree with a required CA/CPA certification. Essential requirements include proven expertise in public market reporting, international finance, and strong entrepreneurial acumen for a fast-paced global technology group.
Experience Required
Minimum 10 year(s)
Compliance Analyst at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Compliance, Regulatory Requirements, Risk Assessments, Analytical Skills, Communication Skills, Team Collaboration, Policy Review, Compliance Training, Control Assurance, Financial Services, Regulatory Changes, Compliance Management, Stakeholder Engagement, Problem Solving, Project Management, Multitasking
Specialization
Candidates should have at least 5 years of experience in financial services and compliance, with a tertiary qualification in a relevant discipline. Strong analytical and communication skills are essential, along with an understanding of the financial services industry in the USA, Australia, and Canada.
Experience Required
Minimum 5 year(s)
Operations Coordinator at Freelancer Enterprise
Sydney, New South Wales, Australia - Full Time
Skills Needed
Customer Support, Problem Solving, Phone Skills, Relationship Building, Collaboration, Organization, Dependability, Proactivity, Team Player, Positive Attitude, Admin Experience, Logistics Experience, Hospitality Experience, Customer Service Experience
Specialization
The ideal candidate is comfortable speaking on the phone, enjoys helping people, and must be organized, dependable, and proactive. A positive, can-do attitude and the ability to solve problems while keeping things on track are essential team player qualities.