Search Results for: sanctions
47 Web3 Sanctions Experts for Hire . Browse and contact them below.
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AvailableActive 4 days agoIstanbul, TurkeyMy guiding vision centers on the belief that excellence arises when every piece falls into place effortlessly, like a cascade of dominoes forming a breathtaking pattern. I'm dedicated to streamlined efficiency, where self-motivated team members perform seamlessly, creating a workplace where everythi
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.
Active over a week agoNYCDear Hiring Manager, My name is ----- ----- and I am a recent graduate of SUNY Binghamton’s School of Management, graduating with a B.S in Business Administration with a concentration in Management Information Systems. During my tenure at Binghamton University, I was on the executive board of one of- AvailableActive over a week agoSofia, BulgariaI have a senior full-stack developer with more than 8 years of experience and 3+ years of hands-on experience in blockchain development. I love to challenge and learn new things, open-minded.
AvailableActive over a week agoUnited KingdomI have 3/4 years’ experience in Business Development roles in Financial Technology SaaS applications working with banks and corporates globally. I have achieved numerous targets through relationship building and solution selling. I have invested in Crypto and undertaken personal courses and study fo
AvailableActive over a week agoMumbai, IndiaI have worked in the Banking & Financial Services domain for 13+ years and possess a strong academic background in research & analysis. I have cleared CFA Level I (CFA Institute - US), and CA PE II (Institute of Chartered Accountants of India). During my professional career, I have worked with globa
AvailableActive over a week agoYerevan, Moscow• Now working as Senior Strategy Consultant for corporate and public clients. • Previous experience — KPMG; Parliament of Armenia; “Alfa-bank”, the 1st biggest bank in Russia. • Strong managing experience — more than 50 completed projects as a leader of expert teams up to 20 people in PR, media, pol
AvailableActive over a week agoCyprusSuccessful experience in product development, web and mobile applications for FinTech, W3, natural language processing and machine learning (LLM), data visualization and BI, KYC&KYT, bank and PSP APIs, process robotization (RPA)
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- 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.
- AvailableActive over a week agoSingaporeJiaming has extensive experience in executing all areas of AML and Sanctions compliance, including but not limited to, suspicious transaction investigation and report drafting, KYC/onboarding, transaction monitoring (including blockchain monitoring), as well as drafting of Compliance policies and pr
- AvailableActive over a week agoArmenianGMT-5I got my mechanical engineering degree twenty years ago, I worked in a cement factory for a while, I worked as a construction contractor for a while, I got my electrical engineering degree ten years ago, I registered several patents in my country. I entered the phase of establishing a factory and pr
- AvailableActive over a week agoVilnius, LithuaniaWith a strong background in Anti-Money Laundering (AML) and compliance, I am currently transitioning into the IT field as a Quality Assurance (QA) Specialist. I hold a Master's degree in Law and have over six years of experience in risk assessment, process improvement, and regulatory reporting withi
- AvailableActive 6 days agoCyprusGMT+2I’ve built my career from the ground up, starting in Sales, moving through Compliance, Dealing, Marketing, and ultimately stepping into an Executive leadership role. This journey has given me a 360-degree understanding of business operations, from revenue generation and regulatory oversight to tradi
AvailableActive over a week agoIndonesiaGMT+7Throughout 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
AvailableActive over a week agoEstonia, TallinnGMT+2licencingmanagmentliquidationCEO 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,- AvailableActive over a week agoParis, Île-de-France, FRAGMT+1I’ve always been drawn to the intersection of law, technology, and business. From an early stage, I found myself curious about how emerging industries—especially fintech and blockchain—are shaping our world, and how law can help navigate and regulate these changes without restricting innovation. Thi
AvailableActive over a week agoKuala Lumpur, MalaysiaGMT+8Chainalysis💡 From Traditional Finance to Crypto Compliance – My AML Journey I bring nearly five years of AML compliance experience across traditional finance, banking, and cryptocurrency, working with Citi, Deloitte, and OKX. My expertise spans transaction monitoring, KYC optimization, risk assessment, block- AvailableActive over a week agoCanadaSanctionsGDPRAML trainingCertified AML compliance expert with 7+ years experience in the crossborder payments and DeFi crypto sector. In my most recent role as the Head of Compliance & MLRO, I built the AML compliance framework from ground up, designed the monitoring process following the policy objectives and optimised th
- AvailableActive over a week agoUnited StatesI'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.
- AvailableActive over a week agoI am a dedicated professional with a versatile background spanning financial, banking and hospitality industry. Thriving in dynamic environments, I excel in delivering top-notch customer service, backed by strong communication and problem-solving skills. My unwavering commitment to providing exce
AvailableActive over a week agoUTC +3GMT+3**Hi there!** I have extensive experience in CS, IT Tech Support, and Compliance (specifically crypto-related), and I am actively looking for new exciting opportunities in web3/crypto. Open for roles as: # CS/Tech Support | KYC/FinCrime Analyst Although I'm based in UTC +3, I am available to wor
AvailableActive over a week agoLas VegasI am have been a real estate investor since 2016 and have remolded and sold over 12 houses per year. I managed and ran a small handmade clothing and jewelry company where I was able to create inventory systems, increase daily sales and revenue, brought on new boutiques to carry our products and was- AvailableActive over a week agoKenyaExperienced specialist with over 9 years of experience in risk and compliance operations. Excellent reputation for resolving problems and improving customer satisfaction. I am comfortable working in an ambiguous and rapidly changing business environment where risks need to be assessed and planned fo
- 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 agoMaltaWith an experience of more than 15 years in the banking / payment sector (EMI) and having roles in the front office and the back office I can meet your demands and conditions, fully. More specifically I have worked for EFG Eurobank (GR), Citibank IPLC (GR), Alpha Bank (GR), NBG Malta Ltd (MT), Fina
AvailableActive over a week agoBusiness Director of iCash/Alipay in Iraq, former top management professional with over 20 years of experience in diverse roles across the organizational hierarchy in the banking domain. Experienced in Fintech solutions, digital payments, banking, and business development. Highly organized, having o- AvailableActive over a week agoUnited KingdomI enjoy travelling and exploring new cultures when I can to try and see the world from as many different perspectives as possible. I am passionate about Finance, Technology and Building a better future. I have a strong interest in understanding the world and people and use this to my advantage in th
- AvailableActive over a week agoHong Kong- CDD, EDD for retail and corporate clients - Blockchain monitoring - STR filing - Sanctions screening
- Active over a week agoLondonTo whom it may concern, I wish to apply for the role of Operations Manager currently being advertised on your careers page. With a law degree and more than three years of experience in the start-up/crypto industry, I offer a unique combination of knowledge, expertise and technical skills to help ach
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