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PEP Screening
PEP Screening
Open to offers · Remote Only Mid
Hamsa Hamouda
Hamsa Hamouda
Cairo, Egypt

KYB and FinCrime Analyst

I am a KYB and FinCrime Analyst with experience in transaction monitoring, fraud risk detection, AML controls, KYC/KYB verification, sanctions…

Actively looking · Hybrid Mid
Sheetal Sahu
Sheetal Sahu
Eindhoven, Netherlands

KYC / CDD Analyst

I am a KYC / CDD Analyst with more than four years of experience in AML, KYC screening, customer onboarding,…

Open to offers · On-site Senior
Awa Emeka
Awa Emeka
Abuja, Nigeria

Legal & Regulatory Compliance Manager | AI Systems Architect | Fraud & Risk Systems Architect

I am a lawyer and technology leader with expertise in legal and regulatory compliance, fraud and risk systems, AI systems…

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
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…

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