Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
BS@bhumisarraf
Detail-oriented financial crime specialist skilled in AML, transaction monitoring, and investigations.
IndiaI am a detail-oriented Financial Crime Specialist with extensive experience in transaction monitoring, AML, sanctions screening and fraud detection across global banking environments. I have investigated SWIFT messages, drafted Suspicious Matter Reports (SMR), and worked end-to-end on AAA (Assess, Analyze, Act) workflows using tools such as Mantas and sanctions screening (OFAC, EU) while applying regulatory frameworks like AUSTRAC and BSA/Patriot Act.
I bring proven strengths in identifying red flags (PEP, shell companies, unregistered MSBs, card fraud, identity theft, structuring), performing due diligence and large-data analysis, and preparing clear case narratives. I collaborate effectively with cross-functional teams, contribute to operational risk control activities, and leverage emerging tools including Co-pilot/Gen AI to improve detection and reporting outcomes.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Work history, roles, and key accomplishments
CAAssess and investigate transaction monitoring and SWIFT alerts under AML and Trade Sanctions policies, drafting Suspicious Matter Reports (SMR) per AUSTRAC guidelines and escalating high-risk cases to protect the bank from financial crime.
Standard Chartered Global Services
Feb 2023 - Jan 2025 (1 year 11 months)
Conducted end-to-end AML assessments (AAA), monitored correspondent banking transactions, performed sanctions screening using OFAC/EU lists, and investigated complex alerts using Mantas to identify shell companies, PEPs, and other high-risk activity.
ILICICI Bank Ltd
Jul 2021 - Feb 2023 (1 year 7 months)
Generated leads and grew customer base through 360-degree banking services, implemented sales strategies and cross-sell initiatives, and managed branch operations to improve customer acquisition and retention.
Degrees, certifications, and relevant coursework
MEPost Graduation Diploma, Banking and Finance
2021 - 2021
Completed a postgraduate diploma in Banking and Finance at Manipal in 2021.
Bachelor of Commerce, Commerce (Accounts)
2016 - 2019
Completed a Bachelor of Commerce (Accounts Honors) at Nirmala College affiliated with Ranchi University from 2016 to 2019.
Higher Secondary Certificate, Higher Secondary Education
2012 - 2014
Completed Higher Secondary education at Birgunj Public College under the Nepal Board from 2012 to 2014.
S.S.L.C, Secondary Education
Completed secondary education (S.S.L.C) at The Doon Global School, finishing in 2012.
Software and tools used professionally
IndiaYou can contact Bhumi and 90k+ other talented remote workers on Himalayas.
Message Bhumi
NRnitin rao
Consultant – AML/KYC, EY
DPDewey Paramesh
Dedicated Risk Team, HSBC
PUPrathima User
Financial Crimes Operations Senior Analyst, Commonwealth Bank of Australia
JMJeevesh Mishra
Process Associate, TCS
Ricky Raj
Senior AML Analyst, Tide FinTech
KMKetan Makhija
AML Analyst, American Express
Tejasurya Sai
Financial Crime Specialist, Wells Fargo
Nishad Hussain
Project/Program Management Team Leader, Teleperformance
Arjun Bhalodia
Compliance Operations Analyst, Skydo
Tony Joseph
Analyst, Tide Platform Private Limited
