Global talent directory

Hire remote AML talent.

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AML
Actively looking
Hasan Cheikhali
Hasan Cheikhali
United States

Genius

My name is Hasan, for over 6 years I have worked in IT and in automation. I thrive in an…

Actively looking
Bradley Parchment
Bradley Parchment
United States

Business Consultant

Using my experience/expertise in finance and accounting along with my education to further my career and add value to the…

Actively looking
Brandi Washington
Brandi Washington
United States

Assistant 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
Noel Isama
United States

Senior 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…

Open to offers · Hybrid Senior
Tsepo Chapi
Tsepo Chapi
Mohale's Hoek, Lesotho

IT Manager / ICT Executive / Digital Financial Services Leader

I am an IT Manager and ICT Executive with more than 15 years of experience across telecommunications, mobile financial services,…

Actively looking
Cheyenne Myles
Cheyenne Myles
United States

Senior Program Manager

Over 15 years in Financial Tech as an Operations and Product Leader.

Actively looking
Owen Worby
Owen Worby
Canada

Customer service

Experienced customer service, sales, and AML agent. I excel in tech and can solve almost any problem.

Actively looking
JonMarshall Robinson
JonMarshall Robinson
United States

Investigator

Retired Law Enforcement Detective looking to transition into the private sector. I've worked in high volume and fast paced atmosphere…

Open to offers · Remote Only Senior
Daniel Moses Muthui
Daniel Moses Muthui
Johannesburg, South Africa

Customer Support Team Lead

I am a Customer Support Team Lead with more than 10 years of experience building and scaling 24/7 multilingual support…

Actively looking
Yazan Shaheen
Yazan Shaheen
Canada

Customer Experience Manager

7 years of customer service experience in e-commerce, customer support, and trust & safety management. Improved customer satisfaction scores by…

Actively looking
Eudochia Bîtca
Eudochia Bîtca
Germany

Currency Operations Specialist

I am a dedicated Currency Operations Specialist with extensive experience in international payments, banking operations, and financial transaction management. Over…

Actively looking
zeeshan ahmed
zeeshan ahmed
United Kingdom

SOC Analyst

SOC Analyst | Splunk | Python | Threat Detection | AWS | MITRE ATT&CK SOC Analyst with 2 years of…

Open to offers · Remote Only Mid
Konstantin Kurnosov
Konstantin Kurnosov
Strasbourg, France

Business Operations Specialist

I am a business administration and client operations professional with experience in financial services, account lifecycle management, and regulatory compliance.…

Open to offers · Remote Only Mid
Lindsey Whitmore
Lindsey Whitmore
Msida, France

Player Operations Manager

I am a player operations and compliance professional with experience across AML, responsible gambling, fraud, payments, and customer support operations.…

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