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33 Top Web3 Aml Experts for Hire in ES. Browse and contact them below.
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- Showing 25 profiles out of 33. Page 1 of 1.
SolidityRustCosmwasmHardhatSubgraphGraphQLTypeChainHe has 9 years of experience as a Software Engineer using best principles of Software Design and Full Stack Development. Currently developing and maintaining medium & large-scale applications as well as on/off chain blockchain/cryptocurrency products. Having worked in many different programming envi- AvailableActive over a week agoTalinn, EstoniaI am a financial crime and compliance specialist with market experience within the APAC and EMEA regions. Also, I am the host of the Crypto Compliance Webinar Series on Youtube where I teach the basics of crypto compliance. I believe compliance is the right approach to a positive narrative for mai
- I’m a Finance & Operations Executive with a track record of scaling early to mid-stage Web3 and fintech startups (Series A to Series C) from 10 to 500 employees. I specialize in building and optimizing financial infrastructure for complex business models—including tokenization platforms, DeFi ecosys
Active over a week agoEspañaI am an expert in payment systems at the Spanish central bank. In my daily work I have to report on AML and compliance, in addition to designing and implementing payment settlement platforms in the Eurosystem. I have a master's degree in Blockchain and smart contracts- AvailableActive over a week agoEstoniaPythonExcelI am in the crypto industry for the last 5 years and saw ups and downs. I closely worked with top exchanges as a market maker, account manager, and otc sales executive.
Operations1. I have the ability to get sh*t done with little to no resources. 2. I make my co-workers feel positively about themselves. 3. I have made friends covering the full spectrum of crypto/web3: engineers, founders, vc's, startup's, and DAO's
With over a decade of proven expertise in Sales and Account Management, I excel in nurturing client relationships and driving revenue growth across diverse industries. Specializing in remote work environments for nine years, I am adept at leveraging technology to exceed sales targets and deliver exc- Active over a week agoI am a lawyer with a born curiosity in new technologies which has led me to crypto and artificial intelligence. I specialize in regulatory risk analysis in Latin America and Europe, in addition to working on AML, fraud, kyc and data protection at Reserve Protocol.
- I've been working in product and software for 14 years including 6 years in the crypto industry at different trading venues: itBit/Paxos and LGO where I conducted the product roadmap to build the exchange from scratch. I believe my skill set could be a good match for this job opening. My working exp
- Hi team, thanks for taking the time to review my application! I'm hooked on building cutting edge crypto technologies. So far in the crypto space, I've worked professionally a product manager at Hydrogen, building identity and payments solutions on Ethereum to abstract away these complexities from d
- SolidityTypeScriptNodejsRustResults-driven software engineer with extensive experience in blockchain technology, cryptocurrency payment solutions, and security systems. Expertise in designing and developing secure crypto payment systems and multi-currency wallets, ensuring high levels of encryption and user authentication. Pro
- PrivacyA wealth of TradFi and crypto experience stemming from practicing law in three legal fields: Payments and B2B credit, Corporate M&A, and Litigation. Experience in working at both startups and large international corporations, in both US and Europe. A strong collaborator and community builder.
JavaPythonReactorReactorThroughout my career, I have developed a strong expertise in assessing and mitigating financial crime risks associated with cryptocurrency transactions. I have conducted comprehensive risk assessments that allow me to identify potential threats effectively. Utilizing Chainalysis KYT tools, I have mo- AccountingI am an experienced finance professional transitioning into the realms of compliance, blockchain, and cryptocurrency, driven by a passion for innovation and regulatory excellence in emerging technologies. Compliance Expertise My journey into compliance is underscored by my pursuit of the ACAMS certi
licencingmanagmentliquidationCEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Trust and company service FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening,- I've worked in the payments, blockchain, and challenger banks space for 10+ years and looking for a new opportunity. I can both work fraud/AML alerts or scale the entire AML/BSA program, neither matter to me as both are essential to help the company scale.
SalesleadershipHell All! I've been in sales my whole life but, the last 5 years I have made a Pivot to Project/product management. Majority of the projects I have led are in the Healthcare SaaS space at client locations. Now I work as a product manager working with our internal stakeholders on our Salesforce CRM P
JavaSolidityNodejsSpringNestHibernatePostgresMongoDBDockerKafkaI am an accomplished Senior Backend Developer with over 8 years of experience in Java, Solidity, Nodejs, Spring, Hibernate, and AWS. My track record includes successfully delivering scalable applications and microservices solutions. Proficient in CI/CD and clean coding principles, I've optimized dev
AvailableActive over a week agoValenciaMarketingProductI’m a versatile professional with solid interpersonal skills and a record of forging lucrative partnerships with global industry leaders. I thrive in ambiguous environments where one must flexibly adapt to rapid growth and change. Having founded and run a family business providing an immersive virtu
AvailableActive over a week agoGMT+4BankingFinTechBlockchainAcquiringE-commerceManagementChannelWith over 22 years in banking, fintech, and digital payments, I’ve built a career driven by innovation, strategic partnerships, and results. I started at the grassroots level in banking and worked my way up through leadership roles, mastering retail banking operations, corporate client relations, an- Dear Concern, I’m a former banker having more than 15+ years’ experiences in banking sector, including Branch Anti-Money Laundering Compliance Officer (BAMLCO), AML/KYC Officer, Internal Auditor, Branch Manager, Credit, Trade and General Banking in Charge along with other different roles. For some
- I ran a full cycle platform implementation for our (SYOB) Start Your Own Brokerage from liquidity feeds via API/Bridge to stress testing to client migration and populating of CRM. Linking website, back and middle office platform, CRMs and reporting tools for high traffic and heavy volume trading env
- AvailableActive over a week agoManila PhilippinesI have 3 years BPO experience both for Financial and Technical accounts as a Customer Service Specialist (Voice and Non voice) and 8 years of AML experience for a Fintech Company. I also have my own Bitcoin wallet (BTC and ETH) when I need to use crypto for currency exchange and trading.
- Active over a week agoUnited StatesI believe I am a great fit for this job because I learned about crypto as I invested in it. I started my portfolio with Bitcoin, Ethereum, and Dogecoin because BTC was the gold standard, ETH was the leader in layer 1's, and DOGE was just funny. DOGE taught me a valuable lesson because when I bought
- Active over a week agoBuenos Aires, ArgentinaHi there! I'm ----- from Argentina. In these years I have been working on projects and exchanges, I also have experience in marketing, communities, research and a deep admiration for this decentralized revolution that can add value to your project. Regards!
- Active over a week agoDumaguete City, Negros Oriental, PhilippinesTo Whom It May Concern, I am writing to apply for the position of Product Manager at Spacemesh which I found via CryptoJobsList.com. My name is ----- ----- and I was a senior corporate executive at the no. 1 Universal Bank in the Philippines. I am a corporate professional with extensive experience i
- Active over a week agoPhilippinesHi, I can sense that you need some help in growing your business. I can help you with that and can start right away! I am an excellent fit for this role because I have been working in a Customer support/tech support role for more than 8years. In addition to that, I also had other experiences related
- Active over a week agoUnited StatesI am writing to show my interest in the Crypto Fund Analyst position at Gadze. I am a recent graduate from Northeastern University with a Bachelors's degree in Business Administration, concentrating in Finance and Entrepreneurship. I was born in raised in India and moved to the US to pursue higher e
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