transaction monitoring Search Results

I am a proficient AML/KYC Analyst with over two and a half years of expertise in transaction monitoring and compliance, excelling in detecting and pre... View More

Dedicated and detail-oriented Cross-Border Transaction Analyst, with a proven track record of successfully managing and analyzing international financ... View More

Highly experienced professional specializing in Transaction Monitoring and Anti-Money Laundering (AML) compliance, with over 5 years of expertise in m... View More

Proven AML Analyst with extensive experience at Coinbase Inc, adept in EDD, CDD, and transaction monitoring. Excelled in utilizing Lexis Nexis and Dow... View More

AML/Fraud investigation Professional with over 10+ years of experience. Specialization in Manual Testing into payments, OFAC and Lexis Nexis Bridger P... View More

Professional with substantial experience in anti-money laundering and financial compliance, leveraging analytical skills and regulatory knowledge to ... View More

Detail-oriented and highly analytical Quality Control Analyst with 6 years of experience in identifying, assessing, and mitigating financial and opera... View More

Driven professional with a proven track record in AML investigations, risk assessments, and compliance. Proficient in detecting and reporting suspicio... View More

Motivated individual with business acumen and willingness to take on challenging roles. Tech-savvy and quick learning with technical know-how, works g... View More

Enthusiastic young woman eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear underst... View More