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AML
Open to offers · Remote Only Mid
Hubert Zelaya
Hubert Zelaya
Managua, Nicaragua

Data Analyst / Business Intelligence Analyst / Workforce Management

I am a data-driven analyst with experience in operational analytics, workforce management, business intelligence, and risk operations. I specialize in…

Open to offers · Remote Only Mid
Auguste Fortune Bingan
Auguste Fortune Bingan
Douala, Cameroon

Account & Client Relationship Manager

I am an account and client relationship management professional with over 4 years of experience in gaming and digital entertainment.…

Open to offers · Hybrid Senior
Gajanan Warghane
Gajanan Warghane
Abu Dhabi, United Arab Emirates

Senior Product Manager

I am a Senior Product Manager with 19+ years of experience in Core Banking, Digital Lending, and FinTech product delivery.…

Open to offers · Remote Only Senior
Luiz Carvalho
Luiz Carvalho
Curitiba, Brazil

Model Validation Specialist

I am a Computer Engineer with more than 6 years of experience in data and 4 years working at the…

Actively looking · Remote Only Mid
Anastasia Bogacheva
Anastasia Bogacheva
Israel

Data Analyst / Analytics Engineer

I am a data analyst and analytics engineer with 6+ years of experience turning complex operational and financial data into…

Actively looking · Remote Only Senior
Mohamed Aziz Ben Bader
Mohamed Aziz Ben Bader
Tunis, Tunisia

Front Office Treasury Trader

I am an FX and Treasury Trader with more than 5 years of experience in front-office and back-office banking operations.…

Open to offers · Remote Only Senior
Mike Nguyen
Mike Nguyen
Hanoi, Vietnam

Product Owner

I am a Product Owner with 7+ years of experience across payments, banking, telecom, and internal platform delivery. I specialize…

Actively looking · Remote Only Lead
Ruben Moreno Fernandez
Ruben Moreno Fernandez
Fuengirola, Spain

Lead Software Engineer

I am a full-stack software engineer specializing in backend architecture and third-party API integrations, with hands-on experience building and hardening…

Actively looking · Remote Only Senior
Confidential Professional
Confidential Professional
Chile

Customer Success / Account Management / Compliance

Professional with over 7 years of experience in Customer Success, onboarding, strategic account management, and compliance within fintech environments. Experience…

Open to offers · Remote Only Mid
Confidential Professional
Confidential Professional
Kenya

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…

Open to offers · Remote Only Senior
Paula Andrea Vera Ferrucho
Paula Andrea Vera Ferrucho
Bogotá, Colombia

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…

Actively looking
Diego González Mora
Diego González Mora
Spain

Senior Financial Crime & Data Consultant

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

Actively looking
Akshaar Singh
Akshaar Singh
South Africa

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,…

Actively looking
Laila Semlali
Laila Semlali
Sweden

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…

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