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KYC
Open to offers · Hybrid Senior
Jamie Lucena
Jamie Lucena
Lake Mary, United States

Compliance and Regulatory Operations Professional

I am a results-oriented compliance and regulatory operations professional with more than 6 years of experience managing high-volume insurance complaint…

Actively looking
Kelli Mickley
Kelli Mickley
United States

Strategic Financial Professional

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

Actively looking
Gabriel Hernandez
Gabriel Hernandez
United States

Procurement Specialist

Skilled and resourceful professional with a strong track record of success taking procurement capabilities and supplier relations to new levels…

Actively looking
Ray Romero
Ray Romero
United States

Senior Branch Manager

Highly accomplished senior leader with over 20 years of experience in the financial services industry, specializing in branch operations, regulatory…

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,…

Actively looking
Emily Stankiewicz
Emily Stankiewicz
United States

Senior AML Analyst

Detail-oriented AML Analyst with 2+ years of experience, consistently exceeding expectations while performing investigations, working quality control, and leading new-hire…

Actively looking
Demario Miller
Demario Miller
United States

Team Lead, Fraud Specialist

Meticulous, solution-focused leader working at the cutting-edge of financial investigation management, cross- functional stakeholder engagement, and strategic direction to deliver…

Actively looking
Luisa Astudillo
Luisa Astudillo
United States

Analyst III

IDetail-oriented, experienced financial engagement analyst with a strong foundation in KYC-AML. Proficient in fund performance assessment, expense allocation, and report…

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…

Actively looking
Bradley Parchment
Bradley Parchment
United States

Business Consultant

Using my experience/expertise in finance and accounting along with my education to further my career and add value to the…

Actively looking
Cheyenne Myles
Cheyenne Myles
United States

Senior Program Manager

Over 15 years in Financial Tech as an Operations and Product Leader.

Actively looking
Marissa Guzman
Marissa Guzman
United States

Communication Analyst

Throughout my career, I have contributed to positive business results through effective organization, prioritization and follow-through of key organizational projects.…

Open to offers · Remote Only Senior
Konstantin Zadoroghniuk
Konstantin Zadoroghniuk
Bulgaria

Senior Compliance Analyst

I am a Senior Compliance and Trade Finance professional with more than 13 years of international experience in sanctions compliance,…

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…

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