United States

Capgemini

Actimize ActOne Engineer

LendingClub

Sr KYC Analyst

San Francisco, CA, USA

Ripple

Senior Global KYC & Due Diligence Specialist

New York, NY, USA

Sr. Specialist, Global AML & Sanctions Program

SoFi

Senior Staff Data Scientist, Compliance Models

Brooklyn, NY, USA

BNP Paribas

Recertification Coordinator (Korean Speaker)

Getro, Inc

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