Curated & anonymous

Talent Pool

Explore selected professionals across FinTech, Payments & Financial Services.

Pre-screened professionalsConfidential & discreetQuality over quantity
244
professionals currently available

Across FinTech, Payments, Crypto and Financial Services.

Showing 244 of 244 profiles
AC-0016+ years

Financial Crime, AML & Compliance Analyst

United Kingdom

Fintech · Payments · Financial Services

AC-0027+ years

Senior CDD Analyst

United Kingdom

Fintech · Payments · Banking · Digital Assets

AC-0034+ years

Compliance Analyst

United Arab Emirates

Financial Services · Remittance

AC-004

Co-Founder & COO

Estonia

AI · Technology · Payments · Financial Services

AC-0057 years

AML & Financial Crime Compliance Specialist

Malaysia

Fintech · Crypto · Payments

AC-0064+ years

Certified Crypto Compliance Specialist & Investigator / Data Analyst

United States

Financial Services · Digital Assets · Forensics

AC-0076+ years

Compliance Analyst

India

Banking · Consulting · Crypto

AC-0089+ years

Financial Crime Compliance Manager

India

Banking · Consulting · Financial Services

AC-00913+ years

Senior KYC Associate

United Arab Emirates

Banking · Digital Banking

AC-0104+ years

Compliance Analyst

Brazil

Online Gaming · Technology

AC-01125+ years

Senior Compliance Officer

United Kingdom

Gambling · Financial Services

AC-012

Junior Financial Crime Compliance Program Manager

Venezuela

Crypto · Fintech

AC-013

Master's Student — Audit, Expertise & Advisory

France

Audit · Finance · Accounting

AC-0142+ years

Compliance & AML Analyst

Armenia

Crypto · Banking · Financial Services

AC-01512.5 years

Data Analyst — AML & Fraud

Iran

Banking · Analytics · Manufacturing

AC-0164+ years

Compliance Operations Specialist

Estonia

Banking · Fintech · Cloud Communications

AC-01710+ years

BSA/AML & Financial Crimes Compliance Professional

United States

Fintech · Crypto · Payments · Credit Unions

AC-01810+ years

Assistant Vice President / Vice President, Compliance Monitoring

Ireland

Banking · EMI · Financial Services · Audit

AC-019

FinCrime Analyst

Poland

Banking · Fintech · Financial Services

AC-0205+ years

Financial Crime Investigator — AML, Sanctions & Crypto

India

Fintech · Payments · Crypto · Financial Services

AC-0215+ years

Senior Financial Crime Investigator

United Kingdom

Banking · Fintech · Financial Services

AC-0225+ years

Compliance Specialist — Retail Banking

United Arab Emirates

Banking · Financial Services · Real Estate

AC-02310+ years

Team Lead, Fraud Risk — Acquiring

Austria

Payments · Acquiring · PSP · Fintech

AC-0247+ years

Manager of VIP Client & Responsible Gaming Teams

Cyprus

iGaming · Fintech · Crypto · Banking

Showing 24 of 244