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AML
AML
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 Senior
Ivan Lucco
Ivan Lucco
Roldán, Argentina

Technical Support Specialist and Remote Customer Support Representative

I provide remote support to users, resolving hardware and software issues, installing Windows, drivers, and applications, and recommending upgrades or…

Open to offers · Remote Only Senior
Cristi Baranga
Cristi Baranga
Galați, Romania

AML / KYC Analyst | Transaction Monitoring

I am an AML and banking professional with more than 10 years of experience in transaction monitoring, AML verification, KYC,…

Open to offers · Remote Only Mid
Alessandro Ceraulo
Alessandro Ceraulo
Cork, Ireland

Fraud Risk Investigator

I am a fraud and financial crime professional with more than five years of experience across global payments, fintech, and…

Open to offers · Remote Only Mid
Ellen Maria Hartman
Ellen Maria Hartman
Thailand

Customer Service Professional

I am a multilingual customer service professional with experience supporting customers in regulated iGaming, telecommunications, healthcare, education, and translation environments.…

Open to offers · Hybrid Mid
Annet Nassuuna
Annet Nassuuna
Dubai, United Arab Emirates

Executive Assistant | Administrative Operations Manager | Personal Assistant | HR Assistant

I am a detail-oriented administrative and operations professional with more than three years of experience delivering executive, administrative, and personal…

Open to offers · Remote Only Senior
Alejandra Nava
Alejandra Nava
Buenos Aires, Argentina

Head of Finance | Finance & Operations Leader

I am a Finance and Operations professional specializing in the design and automation of transactional processes, financial product scalability, and…

Actively looking · Remote Only Senior
Opeyemi Alonge
Opeyemi Alonge
Marsaskala, Malta

Senior Operations & Customer Experience Leader

I am a senior operations and customer experience leader with more than eight years of experience building and scaling high-performing…

Open to offers · Remote Only Mid
Jesus Coneo
Jesus Coneo
Madrid, Spain

Business Operations Specialist

I am a Business Operations Specialist with more than five years of experience in investment operations, client onboarding, business operations,…

Actively looking · Remote Only Senior
Williams Williams
Williams Williams
Port Harcourt, Nigeria

Senior 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,…

Open to offers · Remote Only Senior
Giorgi Gusharashvili
Giorgi Gusharashvili
Tbilisi, Georgia

Growth & Operations Operator

I am a growth and operations operator with 10 years of experience building revenue systems for regulated wellness businesses. I…

Open to offers · Remote Only Mid
Alyx Martinez Klausgaard
Alyx Martinez Klausgaard
La Línea de la Concepción, Spain

Due Diligence Analyst

I am a detail-oriented Due Diligence Analyst with experience in KYC, AML, sanctions screening, PEP reviews, suspicious activity investigations, and…

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,…

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