lang-uk/recruitment-dataset-candidate-profiles-english huggingface dataset:
Position: Complex highly technical backend or low level products programmer
Category: C++
Experience: 11 years | English: fluent

Wrote game networking engine lately. Did generalized machine learning algorithms 10 years ago. Rich experience for last 15 years(i am not so old, just coding from school), from low level windows drivers, complex desktop integrated apps to actor based big data document processing.
Backend, storages, networking, compute, low level, blockchain. Rust, F#. I had some simplest fun with 2d graphics, desktop, machine learning at some points.
Next keywords may fit - efficiency, honesty, effectiveness, openness, transparency, reasonable, discussion, agile, lean, incremental, text.
Position: Compliance
Category: Support
Experience: 11 years | English: fluent


I'm a high-level professional with over 20 years of experience. Started my career in 2000 as a junior lawyer. Today- Chief Advisor of the Management Board.

Author of the Telegram channel FinMon School https://t.me/+09xaUiTNyio2OWZi
More than 5 years in AML: from the development of internal documentation to 5 successful projects with development of IT solutions on automatization compliance with the law.
More than 5 years in compliance, about 100 adapted and implemented documents. 
Well acquainted with the GDPR.
Guru of corporate law.
Position: Compliance/ AML analyst
Category: Other
Experience: 4 years | English: fluent


• Support in execution of AML procedures and standards of regulators as well as internal policies and procedures
• Advisement to Business units of the Bank regarding KYC requirements based on local regulatory and corporate standards
• AML risk assesment and monitoring according to local legislation and corporate requirements 
• Participation in implementation of local regulatory and corporate initiatives/projects
• Support of AML Compliance Officer in control of the execution of the related AML internal procedures and policies of the Bank
Position: Compliance AML Analyst / Financial Crime Analyst
Category: Other
Experience: 3 years | English: upper


During the last 3,5 years I worked at Wirex, almost 3 years of which I've been an AML analyst. I'm experienced at:
- Transaction Monitoring;
- Blockchain monitoring (Elliptic, Chainalysis);
- Fraud alerts reviews;
- Threshold reviews;
- Periodic reviews;
- EDD, EDD approvals for the team;
- preparing and conducting trainings for the team, teaching newcommers;
- creating process maps;
- raising internal and external SARs;
- POI&POA and SOF verification.

I've also successfully taught and managed a team of English-speaking contractors between April-September 2021; and worked closely with my upper-management on different custom projects. 
Before the position of an AML analyst, I've also worked as a Verification Specialist and a Customer Support Agent at Wirex.

Tools I can use:
- Kount;
- Onfido;
- Passfort;
- Jira;
- ZenDesk/Freshdesk;
- PowerBI;
- MySQL (basic knowledge);
- Elliptic;
- Chainalysis (KYT; Reactor);
- Checkout Hub.

Highly interested in a position of a Senior AML analyst (or similar) in a friendly invironment.
Position: Compliance AML/KYC/EDD Analyst, Producer, Product manager
Category: Other
Experience: 5 years | English: fluent


Compliance Analyst & SS/CTF/AML Сrypto Investigator with five-year tenure at "Coinmama" and 1-year experience as AML/OSINT analyst at "ALTA". During this period I have effectively managed and investigated various incidents and issues using different tools. Collaborating effectively with compliance, payments, and product teams. With my strong analytical abilities and problem-solving skills, I investigated more than +1000 different cases with different exposure in KYT (Sanctions, Darknet, Mixing, P2P, Scam, Gambling etc.) and filling SAR accordingly. Checked for fraud/scam signs in KYT onboarding process + 10 000 cases

I also bring with me a strong background in product management, where I have managed a team of 4 people, leading them through various stages of the project. I was instrumental in launching an online course, where I learned the importance of adhering to KPIs, building roadmaps, and my personal favorite, competitor analysis! I have conducted in-depth user research, performed competitive analysis, and developed comprehensive go-to-market plans. Additionally, I have implemented iterative design processes, leveraging user feedback to optimize the user experience and demonstrate a commitment to user-centered design principles. Moreover, I have successfully launched an educational startup, showcasing my entrepreneurial spirit and leadership skills.


Eligible to work full-time in countries: Germany, Israel, Canada, and Ukraine, or as a B2B independent remote contractor in Any country. Ready to work in different time zones and shifts.
Position: Compliance/ AML specialist
Category: Security
Experience: 2 years | English: intermediate


Operating with CRM system (Freshdesk)
Communicate with Customer Support team
Creates report on service users (for Police requests)
Conducting proceedings with users on suspicion of fraud or
violations of the rules of the service
Bug tracking in cooperation with IT-Technical department
Operating with compliance tools to analyse transactions and
addresses (VALEGA Chain Analytics and Scorechain)
Operating with task management app (TickTick)
Temporary restriction of users for conducting transactions
on accounts
Suspension of the activity of users of the service with the
subsequent termination of cooperation
Customer consulting how-to-use product, information
provision via email and chat
Position: Compliance Analyst
Category: Other
Experience: 4 years | English: upper

Implementation of OFAC Project Plan in the Bank.
Succesful and sustainable process of prevention the conflict of interest.
Implementation of OFAC remediation plan in tte Bank. Performance of assigned tasks, taking part in the meetings, preparing presentations, different reports. Implementation and adaptation of Group methodology in local level. Review of existing Bank processes in order to comply with Group requirements . Performance of local and group permanent controls. Preparing annual Enterprise Wide Risk Assessment. Implementation and adaptation of group courses on international sanctions matters into local level with further training to target employees.
Coordination the process of Compliance assessments for the products which are submitted to NAP Committee. Provide compliance opinions with regard to prevent the conflict of interest, counteraction of corruption.
Position: Compliance and Payments (Fraud/Risk/KYC/AML) specialist
Category: Other
Experience: 4 years | English: fluent


I am a Fintech Compliance and Payments specialist with experience in AML, Risk, Fraud, full circle KYC and KYB processes, business development, integration and monitoring of payment solutions for online platforms as well as financial monitoring and reporting.

My previous work was focused mainly on the EU market, the UK, Asia and  Scandinavia with various types of payment solutions (credit card, bank transfer, e-wallet, crypto and prepaid).

I have dealt with ground up development of operational procedures and policies, team management and separate project management. 

Currently looking for new opportunities in financial crime compliance and payment solution management.
Position: Compliance&Legal Officer
Category: Other
Experience: 6 years | English: fluent

Representative experience:
- advising the group of international investors on project finance for construction of a shopping mall in Ukraine involving the export credit agency, including, inter alia, review of finance documentation; drafting, negotiating and assisting in execution of security agreements
- developing of the efficient business structure of legal relations with Ukrainian employees and freelance service providers for the US IT company which included, inter alia, advice on cross-border payments and derivatives matters
6+ years of experience with Ukrainian top-tier law firm
70+ long-term and short-term projects completed

Experienced in:
- transactional legal services: deep research and analysis, due diligence review, risk assessment and mitigation, problem solving
- full-cycle contract processing: drafting of, revising of, commenting on, negotiating of, assisting with execution and enforcement of (if applicable), amending of, exiting from various types of agreements
- delivery of various types of legal documents as per the client's request, e.g. legal opinions, legal memoranda, advice provided in the correspondence, brief information notes, corporate approvals, internal policies etc.
- project management, including coordination of processes with peer team members and delegation of assignments to, and review of deliverables by, junior associates, communication with clients, lawyers and counterparties' representatives from various jurisdictions 
- case law analysis for the purposes of risk assessment and legal strategy improvement

Advantages and skills:
- Master’s degree in Law in one of the best universities of Ukraine
- fluent English (qualified interpreter from English)
- creative approach to assignments
- strategic thinking and analytical skills
- accuracy and attention to detail

Key expert areas: investments, equity&debt/secured&blank financings, loan portfolio acquisitions and restructurings, regulatory&compliance matters (FX, banking activities, financial services, AML, licensing), structured products and PPP

Clients: leading foreign and local blue chips, governments, state- run companies, investors, banks, international financial institutions, non-profit foundations and HNWI
Expected responsibilities: 
- general legal support of company business activities
- investment and financing transactions
- regulatory and compliance matters
Position: Compliance &legal officer / Head of Legal / AML / Data Protection / Cryptocurrency regulations
Category: Other
Experience: 10 years | English: fluent


I am experienced legal counsel and compliance officer for IT companies. I am admitted to Ukrainian Bar Association, I am a Certified Anti-Money Laundering Specialist and Certified Information Privacy Professional.

Some of my expertise:
•	advising on and dealing with all arising legal issues, including corporate, labour, commercial, IP, marketing, consumer protection issues, etc.;
•	advising on cryptocurrency regulations in different jurisdictions, including but not limited to regarding DAOs, CEX/DEX, non-custodian wallets, ICO/ITO, NFT marketplaces, etc;
•	drafting and negotiating different national and cross-border contracts, including under English and US law (license agreements, IP releases, software development agreements, share option agreements, shareholders agreements, services agreements, terms of use, etc.);
•	conducting due diligence of target-companies and real estate, leading national and cross-border M&A transactions, real estate purchase transactions;
•	international structuring (set up, purchase and liquidation of companies in foreign jurisdictions including US, Cyprus, UK, Singapore, Germany, BVI, Belize, Malta, Panama, Luxembourg, China, etc.);
•	conducting compliance due diligence, development and implementation of compliance programs and policies (incl. labour, data protection, whistleblowing, anticorruption, codes of conduct, supplier codes, etc);
•	acting in capacity of Data Protection Officer, advising on data protection regulations in different jurisdictions (incl. US, UK, EU, Asia, etc.), creating and implementing global data protection programs, conducting DPIAs, dealing with data subject requests, employee training, supporting internal and external audits, etc.;
•	acting in capacity of AML Compliance Officer, creating and implementing global AML compliance programs, conducting risk assessments, ensuring KYC/CDD, employee training, supporting compliance audits, etc.;
•	working with standards such as: ISO 27001/2, ISO 27701, ISO 9001, PCI DSS, SOC2 etc.;
•	dealing with Apple App Store and Google Play compliance request;
•	building and managing legal and compliance teams;
Position: compliance manager
Category: Other
Experience: 3 years | English: upper

• assisted business/HR/recruiting in implementing its initiatives;
•  initiated the discussion of important issues with management and delivered key messages in a language understandable to non-lawyers;                                                                                                               •  provided high-quality business-oriented advice/consultations, and to do so without excessive formalism.
Hi there,

I earned my law degree from the National Academy of Internal Affairs, and have been working at Dragon Capital in the position of a corporate lawyer for more than 3 years. 
In connection with the change in essential working conditions at Dragon Capital, I started looking for a new job.                                                                                                                                                 Now, I am looking for the position of lawyer or compliance manager in the IT industry.
My practice areas are:
•	corporate law;
•	commercial law;
•	labor law.
Position: Compliance manager
Category: Support
Experience: 2 years | English: fluent

The ability to work with clients from over the world
2 years of experience working as compliance manager on financial markets.
The ability to work morning shifts as compliance or support agent
Position: Compliance manager
Category: Marketing
Experience: 4 years | English: intermediate

Eager to grasp new skills and meet new challenges.
development of rules and recommendations (guidelines), in accordance with the requirements of advertisers and traffic sources;
tracking changes in the rules and requirements for advertising;
Marketing researches;
creation and implementation of a marketing strategy;
development of a creative concept of advertising campaigns;
analysis and processing of creative deviations and account blocking;
moderation of advertising communications (creative + text), in accordance with the requirements of advertisers and traffic sources;
forecast of sales volume and formation of consumer demand;
analysis of promising directions of company development and business processes;
conducting a search for alternative strategies in the extended space of admissible solutions;
searching for different ideas and testing hypotheses;
analysis of the market and competitors to track the information field in which the target audience is located.
Position: Compliance manager
Category: Other
Experience: 3 years | English: upper


I am a Compliance specialist with expertise in investigations, customer due diligence, third-party checks, and risk assessment. My skills and experience make me well-suited to help organizations navigate complex regulatory requirements and minimize risk. I am skilled in using various compliance management systems and tools to track and monitor compliance, as well as to detect and investigate potential violations. Additionally, I have experience in preparing and submitting regulatory filings and reports.
Position: Compliance manager
Category: Other
Experience: 6 years | English: fluent


Regulatory Expert, Manager, Licensing Department at the National bank of Ukraine
Sep. 2019 – Present
Lead and managed regulatory projects within the Licensing Department, directly working with the senior staff of the Licensing Department and other NBU departments;
Drafted laws and regulations on authorization of financial and related services, financial supervision etc, projecting its possible impact on future regulation;
Participated in the development of regulatory concepts of financial regulation;
Effectively implemented and coordinated licensing and registration procedures for non- banking institutions in the NBU undertaking of the Regulation of the non-bank financial services market (SPLIT), inter alia, coordinated a working group on the matters of approval of the acquisition/increase of qualifying holding in the financial companies, transparent ownership structure, reviewed applications of non-bank institutions for NBU licenses for financial services, prepared reports on the matters to Senior Management and the NBU Board/NBU Committee;
Provided clarifications and consultations to non-banking institutions and stakeholders;
Successfully presented the NBU in administrative cases filed by financial companies on challenging of the NBU Board decisions on licensing matters.
Position: Compliance Manager
Category: Security
Experience: 6 years | English: fluent


Experienced IT/Security compliance manager. Mane subjects are PCI DSS, ISO, SOC, and risk management. I have solid experience working as an external consultant and on-premise as well. Open for the part-time opportunities.
Position: Compliance Manager/ Administrative Manager
Category: Project Manager
Experience: 11 years | English: upper

Implemented new business processes
Wrote the necessary instructions for employees
Implemented new standards
Established control over the work of all departments
Created new system of reports 
All employees trained by me successfully work in the company
bug tracking system                                                    
standards policies                                                        
reporting                                                                        
business processes                                                       
organization of the company activity                       
control of the company's activities                           
business priorities
Interesting new Projects and challenges.
Position: Compliance manager || Customer experience || Customer Success
Category: Other
Experience: 5 years | English: upper


Customer Success Specialist
• Building and maintaining strong relationships with clients to understand their needs, goals, and challenges
 • Serving as the primary point of contact for customer inquiries, issues, and escalations, and ensuring timely resolution
 • Providing guidance, training, and support to customers to ensure they are successful in using our products
07.2022 - 04.2023

Compliance manager |Customer Success| Product Manager
Responsibilities:
 • Implemented an initiative and managed a process that helped the company automate processes;
 • During the work period could significantly improve the quality of work of webmasters teams (affiliates);
 • Liaised with risk management, internal audit, and employee services departments to direct compliance issues to appropriate channels for investigation and resolution. 
 • Managed effective action plans to respond to audit discoveries and compliance violations. 
 • Performed deep audits of official violations to assess compliance with GDPR & international standards.(GDPR certificated) 
 • Have experience with complex enterprise tool deployment;
 • Building trust, delivering data-based decisions, and communicating effectively with a wide variety of stakeholders at all levels and from a variety of functions;
 • Develop and implement action plans when deliverable dates are at risk.
 • Organizing, documenting, and running project and weekly production meetings.
07.2018 - 01.2023

Product manager | Affiliate manager, NDA(gambling)
Responsibilities:
 • Finding new CPA networks for collaboration
 • Discussing new opportunities
 • Financial reports of affiliates activity
 • Business analyze of new geo markets
 • Developing new opportunities of gamble platform
 • Support and training new platform for affiliates and web masters
11.2019 - 05.2020

PPC Specialist
Responsibilities:
	Conducting advertising campaigns.
	Compilation of ads, animation of banners.
	Running and timely reporting of promotional projects.
	Control the budget of campaigns.
	Timely changes in accounts (Google Adwords, Bing Ads)
	Certified specialist in 2018-2020

Order processing specialist-credits & claims dept
Responsibilities:
	Order processing specialist-credits & claims dept - Camo IT (Onyx Enterprise)
	Control and redistribution of financial flows.
	Reconciliation of balances and receivables from suppliers.
	Introduction of electronic data into the system.
	Maintenance and processing of customer orders.
Passionate Customer Experience Specialist | Empowering Customer and Driving Business Growth | Customer Success Specialist | Compliance manager | Product Manager
I'm also willing to consider positions in related fields. 

Only remote work
Position: Compliance Manager, Due Diligence Officer, Billing Manager
Category: Other
Experience: 5 years | English: intermediate

I built a career in a legal field but found it dissatisfying to work in that field. And I am very proud I realized that and that I dared to change my career path and find more fulfilling position/job.
I am a professional with Master's Degree in Law and Bachelor's Degree in Finance. Have 5+ years of experience in Problematic Debt Management, Collection and Billing department, Legal Independent services, Clients verification.
Deep knowledge and understanding of the financial and legal industries' regulations and best practices.
After all, "go-getter" and "can-do" specialist who is willing to develop her expertise in the field of Compliance management, Due Diligence and similar.
Position: Compliance manager/ HSE specialist
Category: Other
Experience: 8 years | English: upper

Increased the company's compliance level (changed the approach to conducting internal audits).
Developed a health and safety program for an IT company from scratch.
8 years of commercial experience in Compliance, Health Safety and Environment (IT, Logistics, Industry and Production).

Have experience in :
•ISO 9001 (Implementation, audit, support, documentation development, report preparation), ISO 27001&27002 (Implementation, audit, support), NIST CSF (Implementation, audit, support), ISO 14001, ISO 45001 (Implementation, audit, support, documentation development, report preparation).
•Information security (Information security risk management, implementation, development, BCP), Data Privacy (GDPR assessment, recommendation creation, policies/procedures creation, Ensuring of its compliance to the privacy legislation especially GDPR. Support the Company in maintenance of PDP while contracting and delivering software engineering and/or other related services to customers.).
•Development of a project to create a waste data collection system at the enterprise, analysis of TPM processes.
•Risk assessment, assessment of the significance of environmental aspects, development of corrective and preventive actions, verification.
•Experience in interacting with government and regulatory authorities. Experience of successfully passing inspections by inspection bodies.

Skills:
•Project administration, Business process management, finance planning, change management, Risk assessment, Behavior Based Safety, Audit, Documentation development, Policies/Procedures creation, GDPR assessment, Information Security Risk Management, BCP implementation/development
•Advanced user: MS Office (Excel, Word, Outlook, PowerPoint, Access), Jira
•Confident user: Adobe Photoshop, Acrobat Reader, ABBYY FineReader.
•1 С 8.2, 8.3 (Trade Management + CRM). TPM, Risk Management, 
•ISO 9001, ISO 14001, ISO 45001, ISO 27001&27002, NIST CSF
•Environmental Awareness, HSE Compliance Control, Safety management, Incident Investigation, Water treatment, Project Management, Audit, Waste management, Purchasing, SAP, Leadership, Factory