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Anti Money Laundering
Anti Money Laundering
Open to offers · Remote Only Senior
Confidential Professional
Confidential Professional
Aruba

Hospitality & Tourism Professional

I am a hospitality and tourism professional with extensive experience in guest operations, VIP client management, administration, sales, and cross-departmental…

Actively looking · Remote Only Senior
Umberto Cifani Stroebel
Umberto Cifani Stroebel
Ireland

Senior Data Science and AI Leader

I am a Data Science and AI leader with more than 18 years of experience across analytics, machine learning, fraud,…

Open to offers · Remote Only Senior
Evren Devrim Akdamar Celik
Evren Devrim Akdamar Celik
Ankara, Türkiye

Senior Financial Crime Compliance Professional

I am a financial crime compliance professional with more than 20 years of experience across banking, fintech, and cryptocurrency environments.…

Open to offers · Remote Only Lead
Luz del Carmen Escobedo Peregrina
Luz del Carmen Escobedo Peregrina
Tlalnepantla, Mexico

IT Project Management Office Director

I am a senior IT project management and operations leader with more than 20 years of experience leading strategic transformation,…

Open to offers · Remote Only Lead
Confidential Professional
Confidential Professional
Italy

Deployment Strategist and AI Solutions Architect

I am a management engineer and AI solutions architect with more than 20 years of experience in regulated industries, particularly…

Open to offers · Remote Only Senior
Rogelio Lopez
Rogelio Lopez
Mexico City, Mexico

Senior Compliance & Ethics Executive

I am a senior compliance, ethics, audit, and regulatory executive with more than 25 years of leadership experience across major…

Actively looking · Remote Only Senior
José Mauricio Letona López
José Mauricio Letona López
Santa Ana, El Salvador

Compliance Officer

I am a business administration professional with extensive experience in the banking and insurance sectors, specializing in treasury operations and…

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,…

Actively looking · Remote Only Senior
Saurabh Kumar
Saurabh Kumar
Noida, India

Financial Crimes and AML/CFT Specialist

I am a Financial Crimes and AML/CFT Specialist with hands-on experience in transaction monitoring, alert investigation, enhanced due diligence, and…

Open to offers · Remote Only Senior
Silvina Campagna
Silvina Campagna
Mar del Tuyú, Argentina

Public Accountant

I am a Public Accountant with more than 15 years of experience providing accounting, tax, and administrative advisory services to…

Actively looking · Remote Only Senior
James Abas
James Abas
Nigeria

Senior Backend Engineer

I am a senior backend engineer with nine years of experience building high-throughput, low-latency systems across fintech, gaming, social platforms,…

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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