Software EngineerSenior · Remote
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AML
Actively looking
Eboni Gage
United StatesProject Coordinator
Dynamic technology leader with a passion for data and analytics. Expert in creating QA Test Scripts and script-writing procedures. Project…
Actively looking
Eddie Hernandez
United StatesAnalyst
I have four years working in the banking industry as a Senior Banker. Part of my day-to-day duties is sitting…
Actively looking
Hasan Cheikhali
United StatesGenius
My name is Hasan, for over 6 years I have worked in IT and in automation. I thrive in an…
Actively looking
Bradley Parchment
United StatesBusiness Consultant
Using my experience/expertise in finance and accounting along with my education to further my career and add value to the…
Actively looking · Remote Only Senior
Williams Williams
Port Harcourt, NigeriaSenior 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
Brandi Washington
United StatesAssistant Vice President
16 year Investment Banking professional familiar with design and implementation of KYC operational processes to strengthen global controls. Lead cross-functional…
Actively looking
Noel Isama
United StatesSenior Consultant/ Analyst - Ai, Privacy, Cybersecurity
Results-driven governance, risk, compliance (GRC) professional and manager with expertise in strategic risk management, geo-politics, and tech policy. I have…
Actively looking
Cheyenne Myles
United StatesSenior Program Manager
Over 15 years in Financial Tech as an Operations and Product Leader.
Open to offers · Remote Only Senior
Giorgi Gusharashvili
Tbilisi, GeorgiaGrowth & Operations Operator
I am a growth and operations operator with 10 years of experience building revenue systems for regulated wellness businesses. I…
Actively looking
Owen Worby
CanadaCustomer service
Experienced customer service, sales, and AML agent. I excel in tech and can solve almost any problem.
Actively looking
JonMarshall Robinson
United StatesInvestigator
Retired Law Enforcement Detective looking to transition into the private sector. I've worked in high volume and fast paced atmosphere…
Actively looking
Yazan Shaheen
CanadaCustomer Experience Manager
7 years of customer service experience in e-commerce, customer support, and trust & safety management. Improved customer satisfaction scores by…
Open to offers · Remote Only Mid
Alyx Martinez Klausgaard
La Línea de la Concepción, SpainDue 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
Eudochia Bîtca
GermanyCurrency Operations Specialist
I am a dedicated Currency Operations Specialist with extensive experience in international payments, banking operations, and financial transaction management. Over…
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Software Engineering
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04Data & Analytics
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05Customer Success
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06Product & Operations
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