Remote worker with 6+ years of experience - Last seen 1 year ago

Highly skilled and detail-oriented professional with over 8 years of experience in Anti-Money Laundering (AML) investigations within the online casino and gaming industry. Possesses advanced expertise in risk assessment, data analysis, and compliance, supported by a strong foundation in fraud detection and regulatory research.

Certified with an Advanced Certificate in Anti-Money Laundering from the International Compliance Association (ICA), demonstrating a commitment to maintaining the highest standards of regulatory compliance and analytical accuracy. Proficient in synthesising complex data into actionable insights, identifying trends, and providing comprehensive documentation to support strategic decision-making.

Known for a methodical and independent work approach, exceptional research capabilities, and expertise in utilising data analysis tools and systems. With a keen interest in international scalability and roles requiring minimal interaction, I bring a results-driven mindset and a focus on delivering high-quality outputs that align with organisational objectives.

Eager to leverage my strong analytical and investigative background to excel in a Research Specialist role, contributing to data-driven initiatives and informed decision-making processes.

🛂 Nationality	🇿🇦 South Africa
🏡 Residency	🇿🇦 South Africa
📍 Location	🇿🇦 South Africa
Remote OK	rok.co/@ndungetegmailcom
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	aml risk compliance office365 microsoft office
Fluent in	english
Preferred timezone	+2
Preferred annual pay (min)	$40,000/year
Preferred hourly pay (min)	$22/hour
Last seen	1 year ago
Signed up	1 year ago
Badges	👩‍💻 Remote worker 🎖 Early adopter