• Conduct ongoing transaction monitoring to ensure the business is protected from financial crime. • Conduct investigations into customer accounts and file suspicious activity reports to the relevant FIU and regulatory authorities. • Investigate and report illicit activity to domestic and international law enforcement agencies and respond to incoming requests from external partners. • Handle fraudulent and otherwise suspicious activity escalations from the wider Uphold team and from external parties such as banking and industry partners. • Help us improve our transaction monitoring rules and suspicious activity escalation procedures. • Helping with the development of new systems to improve efficiency. • Dig deep into data and identify trends with the aim to prevent future malicious activity. • Keep up to date with new laws and regulations that may affect Uphold and evaluate and advise on the impact of the changes. • Other duties and responsibilities as required or assigned.

Baue dir ein sechsstelliges Einkommen mit internationalen Fachkräften in Deutschland auf Du möchtest unternehmerisch arbeiten – ohne bei null anfangen zu müssen? Wir beraten hochqualifizierte Expats (Ingenieure, IT-Spezialisten, Ärzte, Führungskräfte) aus Spanien, Indien, Kolumbien und weiteren Ländern beim finanziellen Neustart in Deutschland. Diese Menschen haben Einkommen. Sie haben Bedarf. Und sie suchen Orientierung. Deine Aufgabe: Ihnen Struktur, Sicherheit und Vermögensstrategie in Deutschland zu geben. Deine Rolle Internationale Finanzstrategie entwickeln Du berätst internationale Akademiker zu Absicherung, Investment und Vermögensaufbau in Deutschland. High-Ticket Beratung Du arbeitest mit anspruchsvollen Kunden und entwickelst individuelle Finanzlösungen. Leads statt Kaltakquise Du erhältst qualifizierte Interessenten – dein Fokus liegt auf Beratung und Abschluss. Langfristige Kundenbeziehungen Du begleitest deine Kunden über Jahre hinweg. Das bieten wir - Ein unterstützendes Team und klare Strukturen - Regelmäßige Weiterbildungen und Schulungen - Attraktive, leistungsorientierte Vergütung - Keine Einkommensgrenze, dein Erfolg bestimmt dein Gehalt - Flexible Arbeitszeiten und ortsunabhängiges Arbeiten Das bringst du mit - Sehr gute Englischkenntnisse - Beratungsstärke & Empathie - Zielorientierung und Eigenverantwortung - Abitur oder kaufmännische Ausbildung Nice-to-have: - Studium (BWL, Finance, International Business etc.) - Eigene Auslandserfahrung - Weitere Fremdsprachen

• Performing EDD(Enhanced Due Diligence), SOF/SOW(Source of Funds/Wealth) reviews, and Periodic reviews. • Handling Law enforcement requests and conducting related investigations. • Preparing and submitting SARs (Suspicious Activity Reports) when required. • Conducting end-to-end complex account reviews, including fiat and cryptocurrency activity analysis, comprehensive risk assessment, documentation review, and risk-based decision-making. • Collaborating with internal teams to ensure smooth and consistent case handling.

As an Advisory+ Consultant, you will play a crucial role in fostering long-term consulting relationships with customers who use Financial Edge NXT. Your mission is to provide proactive best practices optimization consulting throughout their contract, ensuring their success with product adoption and maximizing the value of their software subscription. Advisory+ is Blackbaud’s premium consulting offer which focuses on driving outcomes for customers using Financial Edge NXT. What you' ll do: Deliver High-Quality Consulting: - Deliver customized prescriptive consulting to a diverse portfolio of FENXT customers. - Understand customer needs and expertly craft a roadmap to adopt or expand on functionality to achieve desired outcomes. Proactive Customer Engagement: - Engage with customers in your portfolio throughout the duration of their engagement, often at the start of implementation and continuing through renewal. You’ll support them in navigating new releases, adjusting business processes, helping new staff, and ultimately building a strong relationship and customer who is maximizing the value of their Financial Edge NXT subscription. - Partner with internal stakeholders, including Sales, CSMs, or other services teams to ensure a seamless and cohesive experience across the customer journey. Contribute to Service Offerings: - Shape new success services offerings by sharing insights and expertise. - Collaborate with cross-functional teams to enhance customer experience. - Act as a subject matter expert on sales calls to expand footprint of Advisory+ What you'll bring: - 5+ years of experience using, supporting, or consulting on Blackbaud Financial Edge (FE7 and FENXT). - Experience in multiple areas of accounting is encouraged - Comfortable engaging with key stakeholders and end-users. Experience with driving organizational change and making recommendations to customers. - Keen attention to detail in understanding customer needs. - Ability to successfully manage a portfolio of customers. - Have a self-starter mindset by proactively managing customer deliverables with limited supervision. #LI-REMOTE Stay up to date on everything Blackbaud, follow us on Linkedin, Twitter, Instagram, Facebook and YouTube ​ Blackbaud powers social impact through purpose‑driven technology and responsible AI. Guided by our Intelligence for Good® vision, we’re building a culture where innovation, trust, and human expertise come together to help organizations make a greater difference in the world. Blackbaud is proud to be an equal opportunity employer and is committed to maintaining a diverse and inclusive work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, physical or mental disability, age, or veteran status or any other basis protected by federal, state, or local law. The starting base pay is $77,700.00 to $104,500.00. Blackbaud may pay more or less based on employee qualifications, market value, Company finances, and other operational considerations. Benefits Include: - Medical, dental, and vision insurance - Remote-flexible workforce - Wellness Programs - 401(k) program with employer match - Flexible paid time off - Generous Parental Leave - Donations for Doers - Pet insurance, legal and identity protection - Tuition reimbursement program