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…
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…
Senior Operations & Risk Compliance Specialist
I am a Senior Operations and Risk Compliance Specialist with more than eight years of cross-industry experience in financial risk…
Banking Professional and Wealth Manager
I am a BFSI professional with more than 17 years of experience in branch banking, banking operations, business development, wealth…
Customer Support Specialist
I am a customer support and technical troubleshooting professional with more than 17 years of experience across telecommunications, banking, government,…
Process Associate
I am a Process Associate with four years of experience in quality and compliance operations, content moderation, and intellectual property…
Collections Executive | Customer Service | Sales
I am a collections executive with experience in debt recovery, customer service, and commercial management. I am focused on negotiation,…
Customer Support and Fintech Operations Specialist
I am a Customer Support and Operations professional with extensive experience in fintech, payment operations, customer service, and administrative management.…
Dispute Resolution Specialist | Risk Operations | Chargeback Expert
I am a dispute resolution and risk operations professional with extensive experience in chargeback management, fraud investigations, payment operations, and…
Virtual Assistant / Administrative Support Specialist
I am a detail-oriented Virtual Assistant and Administrative Support professional with more than 10 years of experience supporting executives, teams,…
Player Operations Manager
I am a player operations and compliance professional with experience across AML, responsible gambling, fraud, payments, and customer support operations.…
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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A clearer way to discover talent.
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.