ofac Search Results

A Certified Anti-Money Laundering Specialist with experience in the investigation of digital currency transactions, Large Virtual Currency Transaction... View More

An experienced Senior Anti-Money Laundering Analyst with a proven track record of success conducting thorough Customer Due Diligence and Know Your Cus... View More

Human Resources and Operations professional with expertise in employee relations, onboarding, compliance, and administrative leadership. Known for res... View More

Experienced Financial Crimes and Quality Assurance professional with over 14 years of expertise in AML (Anti-Money Laundering), Fraud, Risk Management... View More

A hardworking and adaptable individual who maintains a high degree of professionalism. Dedicated and detail-oriented individual, committed to the tea... View More

Dynamic AML/KYC analyst, with in-depth knowledge and extensive understanding of compliance procedures and policies of Anti-Money laundering gained fro... View More

Self-motivated with a high level of initiative and attention to details. Great time management skills, tolerant with an empathetic approach to the cus... View More

Dynamic and experienced individual with hands-on experience in BSA, customer service, property management duties, advertising/design and clerical work... View More

Compliance professional with a broad knowledge and extensive experience (over 14 years) in Anti Money Laundering regulations and procedures. Utilizes ... View More

Accomplished fraud analyst offering a comprehensive years of hands on experience in identifying, assessing, mitigating financial risk. Conducted risk... View More