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AML
Mid
Confidential Professional
Confidential Professional
KenyaOpen to offers · Remote Only

Relationship Officer – Business Banking

Results-driven banking professional with 4+ years of experience in retail and business banking, financial analysis, risk management, and client relationship…

Customer ServiceData AnalysisBusiness DevelopmentComplianceMicrosoft Office
Senior
Paula Andrea Vera Ferrucho
Paula Andrea Vera Ferrucho
Bogotá, ColombiaOpen to offers · Remote Only

Fraud Monitoring Analyst | Risk Management | Merchant Onboarding

Professional with over 8 years of experience in the financial and fintech sectors, specializing in fraud analysis and monitoring, risk…

SalesforceCustomer ServiceData AnalysisExcelCompliance
Diego González Mora
Diego González Mora
SpainActively looking

Senior Financial Crime & Data Consultant

I am a Senior Financial Crime & Data Consultant with more than 8 years of experience across banking, insurance, and…

SQLJavaScriptJavaComplianceJira
Anandita Srivastava
Anandita Srivastava
United StatesActively looking

Senior Business Analyst

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

SQLStakeholder ManagementMicrosoft OfficeRisk ManagementJira
Akshaar Singh
Akshaar Singh
South AfricaActively looking

EPMO Lead | Senior Project Manager | PMO & Client Engagement Manager | Fintech & Payments Specialist

I am an EPMO Lead and Senior Project Manager with more than 20 years of experience across fintech, banking, payments,…

AWSProcess ImprovementStakeholder ManagementJiraTeam Leadership
Kelli Mickley
Kelli Mickley
United StatesActively looking

Strategic Financial Professional

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

Project ManagementAccount ManagementComplianceProcess ImprovementCustomer Success
Laila Semlali
Laila Semlali
SwedenActively looking

AML Investigator / AML Operations Specialistrisk/ KYC/KYB/ CDD/EDD/ ODD/S

I am an experienced AML Investigator and AML Operations Specialist with a strong background in KYC processes, risk assessment, and…

SQLAnalytical SkillsComplianceMicrosoft OfficeJira
Anca Mihaliuc - Mitulescu
Anca Mihaliuc - Mitulescu
RomaniaActively looking

Compliance and AML Manager

I am a Compliance and AML Manager with over 15 years of experience in banking and financial services, specializing in…

Problem SolvingAnalytical SkillsComplianceAMLBanking
Michał Gref
Michał Gref
PolandActively looking

Customer Experience Agent

I am an accomplished Customer Experience Agent with extensive experience providing quality services in challenging environments. I establish relationships with…

Communication SkillsProject ManagementProblem SolvingSQLData Analysis
Anna Šilo
Anna Šilo
LatviaActively looking

Customer Operations Specialist

Customer operations specialist with 3+ years in iGaming and tech industries. Proven ability to create clear, engaging, and user-friendly materials…

ComplianceRisk ManagementTroubleshootingCustomer SupportQuality Assurance
Tataru Sinziana
Tataru Sinziana
RomaniaActively looking

Compliance Professional

I am an ICA-certified compliance professional with over two years of experience in client onboarding and compliance operations. My skills…

Customer ServiceComplianceRisk ManagementData EntryAML
Evgenii Khislavskii
Evgenii Khislavskii
CyprusActively looking

Crypto Financial specialist

Detail-oriented and analytical Crypto Financial Specialist with a proven track record in fiscal planning, labor market analysis, and economic forecasting.…

Problem SolvingCommunicationAnalytical SkillsAccount ManagementCollaboration
Nga Luong
Nga Luong
NetherlandsActively looking

KYC/CDD Analyst

I am a collaborative and people-oriented professional dedicated to teamwork and workplace happiness. At New10, I contributed to a positive…

Problem SolvingSalesforceCustomer ServiceCommunicationTime Management
Punita Vyas
Punita Vyas
CanadaActively looking

Credit, Collections & Operational Risk Analyst

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

Communication SkillsAnalytical SkillsData AnalysisAccount ManagementClient Relationship Management
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