Financial Crime Analyst
Full Time Permanent
What is my ideal next role?
Open to roles in Financial Crimes, Money Laundering, Sanctions and Compliance
My Experience Highlights
- Fraud and Financial Investigation
- Money Laundering Investigation
- Cybercrimes Investigations
- Cryptocurrency Investigation
- Administrative Services.
Open to hybrid and also open to relocation anywhere globally.
Require visa sponsorship.
Certified Fraud Examiner,
Certified Expert in Cyber investigations
Certified Anti-Money Laundering Specialist and other certifications