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AML
Sasidharan Muralitharan
United KingdomActively lookingAnalyst
MS in Data Analytics for business intelligence
Maria Oikonomidou
CyprusActively lookingFINANCIAL CRIME ANALYST
My name is Maria Oikonomidou, and I am writing to express my interest in the Business Analyst position. I am…
satyam sharma
CanadaActively lookingCybersecurity analyst
I have 4+ years of experience in cybersecurity domain. Looking for remote jobs. I have extensive experience knowledge of burpsuite,…
Vicky Xagorari
GreeceActively lookingLegal counsel
My personal skills include being a very friendly, talkative, diplomatic, helpful and positive individual. Due to my field of studies…
Frangiskos Yiacoupis
CyprusActively lookingTransaction Monitoring Manager
With extensive experience in compliance, risk management, and financial crime prevention, I have led transaction monitoring teams to enhance fraud…
Amirah Affendi
MalaysiaActively lookingProduct Manager
I am legally trained product manager that is passionate and experienced on everything Fintech, Payments and Operations.
Kipsang Kelvin
RussiaActively lookingOperation Analyst
Having 4 years of experience in operations, I have honed my skills in organizing, categorizing, and optimizing data for improved…
Emily Stankiewicz
United StatesActively lookingSenior AML Analyst
Detail-oriented AML Analyst with 2+ years of experience, consistently exceeding expectations while performing investigations, working quality control, and leading new-hire…
Eboni Gage
United StatesActively lookingProject Coordinator
Dynamic technology leader with a passion for data and analytics. Expert in creating QA Test Scripts and script-writing procedures. Project…
Ujwal dasari
United StatesActively lookingData Engineer
Currently working as a Data Engineer specialising in Azure Cloud. Looking for similar roles to grow in my career.
Nikhitha Nair
United Arab EmiratesActively lookingKYC Officer/ AML Compliance Officer
Dear Team, Greetings !!! I am an Anti Money Laundering/ Financial Crime/ KYC/ Compliance Officer with four years of experience…
Leo Hofmann
Costa RicaActively lookingCustomer Support Specialist
A dynamic and creative professional with over 10 years of diverse experience, including a transition from the food industry to…
Eddie Hernandez
United StatesActively lookingAnalyst
I have four years working in the banking industry as a Senior Banker. Part of my day-to-day duties is sitting…
Luisa Astudillo
United StatesActively lookingAnalyst III
IDetail-oriented, experienced financial engagement analyst with a strong foundation in KYC-AML. Proficient in fund performance assessment, expense allocation, and report…
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Software Engineering
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03Marketing & Sales
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04Data & Analytics
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05Customer Success
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06Product & Operations
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