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AML
AML
Actively looking · Remote Only Senior
Tanisha Kettle
Tanisha Kettle
Queens, United States

Risk & Governance Operations Manager

I am a senior operations and governance professional with more than 15 years of experience coordinating complex initiatives, supporting executive…

Actively looking · Remote Only Senior
Gabriel Martinez
Gabriel Martinez
Fairfax Station, United States

Background Investigations and Due Diligence Professional

I am a federal investigations and operations professional with 18 years of experience in background investigations, case vetting, due diligence,…

Open to offers · Remote Only Senior
Faronica Hayward
Faronica Hayward
Augusta, United States

|Sr Credit & Collections| Acct Rec. | Billing| Rev. Op. Professional Comm Credit & Collections | AR

I am a strategic Credit & Collections and Accounts Receivable professional with more than 18 years of experience across healthcare,…

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…

Open to offers · Remote Only Senior
Kevin Goutier
Kevin Goutier
Chiclana de la Frontera, Spain

Customer Support, KYC and VIP Account Management Specialist

I am a multilingual customer support, KYC, and VIP account management professional with extensive experience across iGaming, crypto, fintech, and…

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
Luisa Astudillo
Luisa AstudilloPro
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…

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
Nicolás Daniel Brum Strak
Nicolás Daniel Brum Strak
Buenos aires, Argentina

KYC and Compliance Analyst

I am a KYC and Compliance Analyst with more than five years of experience in fintech, gaming, and customer support…

Open to offers · Remote Only Lead
Confidential Professional
Confidential Professional
Italy

Deployment Strategist and AI Solutions Architect

I am a management engineer and AI solutions architect with more than 20 years of experience in regulated industries, particularly…

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