Hire remote Transaction Monitoring talent.
Discover experienced professionals across engineering, design, marketing, customer success, operations, finance, and more. Filter by expertise, location, level, and the tools your team already uses.
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Risk & Compliance Specialist | Fraud & Financial Crime | Quality Assurance
I am a risk and compliance professional with more than five years of experience in fraud investigations, dispute resolution, financial…
Executive Director and General Manager
I am a senior financial services executive with extensive experience leading regulated investment firms, trading operations, and dealing departments. I…
KYC / CDD Analyst
I am a KYC / CDD Analyst with more than four years of experience in AML, KYC screening, customer onboarding,…
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,…
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.…
Senior Product Manager
I am a Senior Product Manager and product builder with more than 15 years of experience across fintech, insurance, and…
Risk and Compliance
I am a strategic and results-driven risk and compliance professional with more than 10 years of experience across universal banking,…
Finance Staff
I am a detail-oriented and results-driven Finance Staff with hands-on experience in bank reconciliation, accounts receivable monitoring, invoice processing, and…
Finance, Bookkeeping and Administrative Support Professional
I am a finance, bookkeeping, and administrative support professional with hands-on experience in accounting operations, office administration, records management, documentation,…
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…
Fintech Customer Experience and Risk Operations Specialist
I am a fintech and customer operations professional with over five years of cumulative experience in customer service, digital financial…
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,…
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…
Fraud Risk Investigator
I am a fraud and financial crime professional with more than five years of experience across global payments, fintech, and…
Start with the work to be done.
Explore focused collections of professionals when you already know the discipline your team needs.
Software Engineering
Build products, platforms, and infrastructure
02Creative & Design
Shape useful and memorable experiences
03Marketing & Sales
Grow audiences, revenue, and partnerships
04Data & Analytics
Turn complex data into clear decisions
05Customer Success
Help customers get lasting value
06Product & Operations
Lead teams, systems, and delivery
Talent across borders.
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Profiles are designed to help recruiters assess relevant experience before starting a conversation.
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Find specialists by the skills your team needs, review their experience, and start a focused conversation directly through Jobicy.