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9 Top Web3 Ofac Experts for Hire . Browse and contact them below.
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AvailableActive over a week agoToronto, CanadaDear Hiring Manager: I am writing this letter as part of my application for the remote "Blockchain Investigator" position at CipherBlade. I have been referred to this position by Stephen B. Sargeant of Bitfinex. I am an avid enthusiast of cryptocurrency and blockchain technology. Furthermore, I am a
AvailableActive over a week agoKerala, IndiaGMT+4OFACFATFExcelWith over 12 years of experience in Web3 operations, trade finance, and strategic partnerships, I have successfully led blockchain integrations, optimized financial workflows, and contributed to DeFi adoption. In my recent role as Partnerships & Operations Lead at Polytrade, I managed relationships- AvailableActive 4 days agoYerevan, ARMGMT+4In my current role as a Senior Sanctions Compliance Analyst at Binance, I specialize in identifying and mitigating risks related to sanctions violations, financial crime, and illicit activities within the crypto ecosystem. Utilizing advanced blockchain analytics tools such as Chainalysis, TRM, Ellip
AvailableActive over a week agoIndonesiaGMT+7Throughout my career, I have developed a strong expertise in assessing and mitigating financial crime risks associated with cryptocurrency transactions. I have conducted comprehensive risk assessments that allow me to identify potential threats effectively. Utilizing Chainalysis KYT tools, I have mo
AvailableActive over a week agoGoldenGMT-7ExcelBloombergPower BII have been a Financial/Data Analyst since 2016 personally interested and professionally working in Crypto since 2017.- AvailableActive over a week agoUnited StatesI've worked in the payments, blockchain, and challenger banks space for 10+ years and looking for a new opportunity. I can both work fraud/AML alerts or scale the entire AML/BSA program, neither matter to me as both are essential to help the company scale.
- AvailableActive 19 hours agoDubai, AREHi ! I am JB, I have been living in Asia for about 6 years, in Shanghai and in Hong Kong. Lately I moved in Dubai, UAE. I firstly started to work in "traditional finance", in my previous roles as COO’s Project Manager and CFO’s Finance Control Officer at Amundi Asset Management, I gained extensive
- Active over a week agoNYCI am excited to apply for the opportunity to start a new beginning with your firm. While my recent full-time job has been in the Real Estate industry, I spend a good part of my day engaged in crypto/NFT transactions per my own investments and consulting others on crypto strategy because frankly spea
- Active over a week agoItalyDue to 4 years on experience with face to face, mail and phone customer support in a banking institution, I assure Algomint will be satisfied with my services. I believe myself as a fast-learning person who will bring a high quality support and guide to Algomint customers.
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