I 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
Relevant 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
I 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
To: 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
Dear 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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