verafin Search Results

Accomplished AML/BSA Analyst with over 8 years of experience, specialising in financial crime compliance across banking, fintech, and cryptocurrency s... View More

Detail-oriented Risk Analyst with extensive experience in AML, Fraud detection, and KYC/KYB compliance within regulated financial environments. Proven... View More

Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Energetic and organized with knack for leadership and problem-solving. Well-versed in strategic planning and operational efficiency, along with stron... View More

Highly analytical Fraud Process & Risk Quality Analyst with 5+ years of experience conducting fraud investigations, process reviews, and workflow qual... View More

Experienced and detail-oriented Senior BSA Analyst with over 20 years in banking and financial services, specializing in BSA/AML compliance, fraud det... View More

Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and proce... View More

Accomplished Professional as a Financial Crimes Investigator with over 10 years of experience in monitoring financial transactions and referrals to de... View More

As an AML Quality Control Analyst at Barclays, with over six years of extensive expertise in anti-money laundering (AML) practices. Current background... View More

Accomplished Fraud Prevention Specialist with 9+ years of experience and a proven track record at LAFCU Credit Union, adept in complex problem-solving... View More