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Active over a week agoSouth AfricaI used to be a director and board member for a forex trading company that had its own platform. We broke new ground here in South Africa. I love technology and would like to be part of the next big thing.
AvailableActive over a week agoLuxembourgOSINTAs a seasoned professional with over 15 years of experience in OSINT, Due Diligence, Risks, AML/KYC, and Corporate Intelligence/Investigations, I hold a dual degree in Risks and Crisis Management and possess certifications in OSINT & Cryptocurrency investigations. Over the course of my career, I hav- AvailableActive over a week agoChicagoGMT-6Fraud and AML specialist with over 3 years of practical experience. My big expertise is KYT monitoring transactions on blockchain using Elliptic to detect and prevent High-Risk exposure. OSINT profile reviews and KYC checks. Creating and optimising risk based rules to monitor unusual activity in tra
- AvailableActive over a week agoYerevan, ARMGMT+4In my current role as a Senior Sanctions Compliance Analyst at Binance, I specialize in identifying and mitigating risks related to sanctions violations, financial crime, and illicit activities within the crypto ecosystem. Utilizing advanced blockchain analytics tools such as Chainalysis, TRM, Ellip
- AvailableActive over a week agoBangkokRiskComplianceICO in 2017 (OMG - Market Cap $2.7bn) Mastercard Speaker in 2019 on Crypto Compliance Value-add reviews of numerous crypto exhange anti-financial crime and risk management. Interim Head of Anti-Financial Crime - Capo Bank Stabeloin advisory within South East Asia
- AvailableActive over a week agoCosta RicaGMT-6ComplianceOnboardingI have worked in Fintech since 2008, moved to the crypto industry in 2017. During this time I have worked in several roles, all of them oriented towards providing the client the best experience. I am a certified Financial Crime Analyst, passionate about compliance and keeping bad actors at bay.
- AvailableActive 2 days agoHelsinki, FinlandExperienced FinTech compliance and product manager with a robust track record in regulatory compliance, fraud prevention, and customer-focused product development. I have led key initiatives, from creating cryptocurrency education modules at Nordea bank to developing customer onboarding flows at Loc
- AvailableActive over a week agoMalaysiaPowerpointActimizeI have been in the financial Compliance industry for the past 3 years, having extensive experience in anti-money laundering (AML) and transaction monitoring. I had the opportunity to work in various core businesses of Compliance in a global financial institution. I have been able to experience diffe
AvailableActive over a week agoPortugalRelevant background: iGaming, Payments and Fraud Analyst Blockchain, KYC Specialist, Junior Compliance Analyst, TL Fraud and Transactions Monitoring I was born in Sweden and started working at the age of eleven. My first job was delivering advertisement. (We used paper ads back in my time). Two day- AvailableActive over a week agoHong Kong- CDD, EDD for retail and corporate clients - Blockchain monitoring - STR filing - Sanctions screening
- Active over a week agoMiamiI have worked on the influencer side of the table and I feel that I have the right experience to know what brands look for in partnerships. Ig _deschampsa
- Active over a week agoClevelandI am writing to apply for your position in Compliance Analyst. This exciting opportunity appears to be a wonderful fit with my professional experience, personal interests, and career goals. I have experience in all the fields mentioned in the job listing. Including conducting TMO investigations, SAR
- AvailableActive over a week agoDallas, TexasTo: Selection Committee Job: Graphic Designer / Artist. I am currently looking for work as a Graphic Designer / Artist. For over twenty years, I have been freelancing and teaching classes in higher education. I enjoy bringing my own real life work experiences into the classroom as I walk students t
- AvailableActive over a week agoEstoniaTo whom it may concern, I am a graduate of economics and statistics from the University of Benin, Edo state Nigeria and I am currently a student at Tallinn University of Technology where I am studying international business administration. Currently I work as an Enhanced due diligence specialist wi
- AvailableActive over a week agoKiev, UkraineDear Sir, My name is Oleksii. I would like to apply for this position because of the following reasons: - The requirements meet my professional interests - When performing the duties at the previous position (Head of Support) I was involved in the processes that foresee to build interactions between
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