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Transaction Monitoring
Transaction Monitoring
Open to offers · Hybrid Senior
Julie Poirier Longpre
Julie Poirier Longpre
Montréal, Canada

Senior Financial Crime and Compliance Director

I am a senior operations, compliance, and risk management professional with extensive leadership experience in banking, financial services, and regulated…

Actively looking · Remote Only Senior
Jasmine McWilson
Jasmine McWilson
Sachse, United States

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…

Open to offers · Hybrid Mid
Ahmed Hashim
Ahmed Hashim
Dubai, United Arab Emirates

AML/CFT Compliance and Regulatory Risk Leader

I am an AML/CFT compliance, regulatory risk, data privacy, and fraud prevention professional with more than 15 years of experience…

Actively looking · Remote Only Senior
Farzana Muhammad Tayyab
Farzana Muhammad Tayyab
Kajang, Malaysia

KYC Operations Senior Analyst

I am a KYC Operations Senior Analyst with nearly three years of experience in AML/CFT compliance and financial crime risk…

Actively looking · On-site Junior
Ajay Kolaria
Ajay Kolaria
Dubai, United Arab Emirates

AML Subject Matter Expert

I am an AML Subject Matter Expert with 10 years of multinational operations experience, including more than five years focused…

Actively looking · On-site Mid
Antoinette Kouassi
Antoinette Kouassi
Luxembourg, Luxembourg

Service Support Analyst (ENG/FR/ES)

I am a multilingual Service Support Analyst with experience supporting customers, sellers, vendors, property owners, and business partners in French,…

Actively looking · Remote Only Senior
Rodrigo Solano
Rodrigo Solano
San José, Costa Rica

Senior AML/KYC and Financial Crime Operations Manager

I am a financial crime and risk operations professional with more than eight years of experience in banking, AML/KYC, fraud…

Actively looking · Remote Only Senior
Herman Masraji
Herman Masraji
Shah Alam, Malaysia

Senior AML and Financial Crime Compliance Analyst

I am a CAMS-certified AML and Financial Crime professional with over eight years of experience in transaction monitoring, suspicious activity…

Open to offers · Hybrid Mid
Iulian Dobrescu
Iulian Dobrescu
Bucharest, Romania

Fraud Prevention & KYC Specialist

I am a Fraud Prevention and KYC Specialist with experience in online gaming, focused on document verification, linked-account analysis, bonus…

Actively looking · Remote Only Senior
Neide Taju
Neide Taju
Maputo, Mozambique

Senior Business Analyst | Financial Crime and Technology Transformation Professional

I am a Financial Crime and technology transformation professional with more than 12 years of experience in banking, digital systems,…

Open to offers · Hybrid Senior
Naomi Grace Latimban
Naomi Grace Latimban
Abu Dhabi, United Arab Emirates

Customer Support Specialist

I am a customer-focused support professional with more than seven years of experience resolving customer issues in high-volume environments. I…

Open to offers · Remote Only Senior
Hanna Basarab
Hanna Basarab
Spain

Business Operations Manager

I am a Business Operations professional with experience in global process management, operational excellence, and digital transformation. I improve complex…

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…

Open to offers · Remote Only Mid
Noudjo Kouagang Brandon Junior
Noudjo Kouagang Brandon Junior
Douala, Cameroon

Junior Network Administrator / NOC Engineer / IT Support Specialist

I am a junior network administrator and IT support professional based in Douala, Cameroon, with practical experience in network operations,…

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