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Preferred Role
Financial Crime Analyst
Fraud
Compliance Lead/Manager
JobType
Full Time Permanent
Salary
Preferred Regions
Contact
About
What is my ideal next role?
Open to roles in Financial Crimes, Money Laundering, Sanctions and Compliance
My Experience Highlights
Experienced in
- Fraud and Financial Investigation
- Money Laundering Investigation
- Cybercrimes Investigations
- Cryptocurrency Investigation
- AML/CFT
- Administrative Services.
Additional
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
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