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AML
Open to offers · Hybrid Senior
Jamie Lucena
Jamie Lucena
Lake Mary, United States

Compliance and Regulatory Operations Professional

I am a results-oriented compliance and regulatory operations professional with more than 6 years of experience managing high-volume insurance complaint…

Actively looking
Anandita Srivastava
Anandita Srivastava
United States

Senior Business Analyst

I am a Senior Business Analyst with 8 years of experience turning complex business needs into delivered technology solutions across…

Actively looking
Kelli Mickley
Kelli Mickley
United States

Strategic Financial Professional

I am a strategic financial professional with more than 15 years of experience in client onboarding, lifecycle management, and operational…

Actively looking
Punita Vyas
Punita Vyas
Canada

Credit, Collections & Operational Risk Analyst

14 years plus experience in Credit Analysis, Collections role, Vendor Management and Operational Risk assessment

Actively looking · Remote Only Senior
Williams Williams
Williams Williams
Port Harcourt, Nigeria

Senior Software Engineer | AI & Full Stack Engineer

I am a Senior Software Engineer with over five years of experience building and scaling fintech, SaaS, social commerce, crypto,…

Actively looking
satyam sharma
satyam sharma
Canada

Cybersecurity analyst

I have 4+ years of experience in cybersecurity domain. Looking for remote jobs. I have extensive experience knowledge of burpsuite,…

Actively looking
Sasidharan Muralitharan
Sasidharan Muralitharan
United Kingdom

Analyst

MS in Data Analytics for business intelligence

Actively looking
Emily Stankiewicz
Emily Stankiewicz
United States

Senior AML Analyst

Detail-oriented AML Analyst with 2+ years of experience, consistently exceeding expectations while performing investigations, working quality control, and leading new-hire…

Open to offers · Remote Only Senior
Giorgi Gusharashvili
Giorgi Gusharashvili
Tbilisi, Georgia

Growth & Operations Operator

I am a growth and operations operator with 10 years of experience building revenue systems for regulated wellness businesses. I…

Actively looking
Ujwal dasari
Ujwal dasari
United States

Data Engineer

Currently working as a Data Engineer specialising in Azure Cloud. Looking for similar roles to grow in my career.

Actively looking
Eboni Gage
Eboni Gage
United States

Project Coordinator

Dynamic technology leader with a passion for data and analytics. Expert in creating QA Test Scripts and script-writing procedures. Project…

Actively looking
Luisa Astudillo
Luisa Astudillo
United States

Analyst III

IDetail-oriented, experienced financial engagement analyst with a strong foundation in KYC-AML. Proficient in fund performance assessment, expense allocation, and report…

Open to offers · Remote Only Mid
Alyx Martinez Klausgaard
Alyx Martinez Klausgaard
La Línea de la Concepción, Spain

Due Diligence Analyst

I am a detail-oriented Due Diligence Analyst with experience in KYC, AML, sanctions screening, PEP reviews, suspicious activity investigations, and…

Actively looking
Eddie Hernandez
Eddie Hernandez
United States

Analyst

I have four years working in the banking industry as a Senior Banker. Part of my day-to-day duties is sitting…

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