Hire the best remote AML CFT employees

Discover remote AML CFT workers who are looking for their next full-time, part-time or freelance opportunity.

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680 remote workers

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Khushi Dussoye@khushidussoye

Zimbabwe

Operations Manager Compliance Analyst Trading Lifecycle Middle Office

I am looking for a role that offers growth opportunities and challenges, where I can leverage my skills in operations and trade management to drive success.

Experience

Operations Team Leader

Current

Happy Panda Distributors Ltd

Jan 2024 - Present (1 year 5 months)

Trade Analyst (FX)

Dmalink Ltd

Apr 2022 - Dec 2023 (1 year 8 months)

Internship - Compliance Department

Swan General Ltd

Nov 2021 - Feb 2022 (3 months)

Assistant

Whitefield Business School

Jan 2019 - Dec 2020 (1 year 11 months)

Operations Manager Compliance Analyst Financial Analyst Operations Analyst

Gustavo Fonseca@gustavofonseca

Brazil

60k-80k USD

Customer Support Manager Head of Business Operations Customer Support Scaling Operational Excellence

I am looking for a role that values innovation, collaboration, and continuous improvement in customer support and training.

Experience

Head of Operational Excellence

AstroPay

May 2024 - Jul 2024 (2 months)

LATAM Technical Training Consultant

Optibus

Oct 2022 - May 2024 (1 year 7 months)

Global Learning Operations Senior Consultant

Avanade

Mar 2022 - Jun 2022 (3 months)

Learning and Quality Lead

Intuit

Jan 2020 - Mar 2022 (2 years 2 months)

Senior Learning and Development Specialist

Uber

Jun 2017 - Jan 2020 (2 years 7 months)

Customer Support Manager Head of Business Operations Operations Lead Operations Executive

Amil Vithanage@amilvithanage

United Kingdom

Back End Developer Full Stack Engineer Golang JavaScript

I am looking for a role that fosters innovation, offers growth opportunities, and values collaboration.

Experience

Software Engineer II

Current

Thirdfort Limited

Jun 2020 - Present (5 years)

Senior Software Engineer

Persistent Systems

Jul 2019 - Jun 2020 (11 months)

Software Engineer

GE Transportation

Apr 2017 - Jul 2019 (2 years 3 months)

Back End Developer Full Stack Engineer Software Engineer

Muhammad Amjad@muhammadamjad

Pakistan

Anti Money Laundering (AML)Risk Assessment

Seeking a challenging role that utilizes my expertise in AML/CFT compliance, risk assessment, and mitigation, where I can contribute to preventing financial crimes and ensuring regulatory adherence.

Experience

Deputy Manager Compliance (KYC & AML Unit)

National Bank Of Pakistan - NBP Funds

Jan 2022 - Apr 2023 (1 year 3 months)

Manager Compliance / Acting CCO

AA Exchange Company (Pvt.) Ltd.

Jun 2014 - Jan 2022 (7 years 7 months)

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Himalayas

Mehboob Ali User@mehboobali

Pakistan

60k-200k USD

Compliance Analyst AML AML CFT

I’m seeking a challenging role in AML/CFT compliance where I can contribute my regulatory experience, strengthen financial crime prevention frameworks, and grow within a forward-thinking organization committed to integrity, innovation, and global compliance standards.

Experience

Inspector Regulation

Current

Directorate of DNFBPs, Federal Board of Revenue

Jan 2020 - Present (5 years 5 months)

Compliance Analyst

Amar Nigam@amarnigam

India

Risk Manager Financial Analyst Anti Money Laundering (AML)Countering Terrorism Financing

I am looking for a role that challenges my compliance expertise and fosters professional growth.

Experience

Assistant General Manager - AML KYC CFT

Current

IDBI Bank

Sep 2009 - Present (15 years 9 months)

Manager - Domestic Payments & Remittance Services

IDBI Bank

Oct 2016 - Jul 2021 (4 years 9 months)

Assistant Manager - Personal Banker

IDBI Bank

Sep 2009 - Jul 2015 (5 years 10 months)

Risk Manager Financial Analyst

Tanzil Merchant@tanzilmerchant

Canada

Compliance Analyst Compliance Manager AML CFT Auditing

I am seeking a role that allows me to leverage my compliance expertise in a dynamic environment, focusing on AML/CFT regulations and fostering a culture of compliance within the organization.

Experience

Compliance Executive

RockFin Compliance Services Ltd

Nov 2022 - Dec 2024 (2 years 1 month)

Compliance Analyst

BDO IT Consulting Ltd

Jun 2022 - Oct 2022 (4 months)

Compliance Associate

Abler Consulting Ltd

Jul 2021 - Jun 2022 (11 months)

Legal Executive

Steven and Associates Law Firm

Jun 2020 - May 2021 (11 months)

Intern

SGM Attorneys and Advisors

Aug 2019 - Sep 2019 (1 month)

Compliance Analyst Compliance Manager

rodolphe noblet@rodolphenoblet

Luxembourg

Risk Manager Financial Analyst AML KYC

I am looking for a role that challenges me and allows for professional growth in compliance and risk management.

Experience

AML Compliance Manager

Bank of China

Jan 2021 - May 2024 (3 years 4 months)

Senior Compliance Officer

Bank of China

Jan 2018 - Jan 2020 (1 year 11 months)

Support Officer Client Management

BGL BNP PARIBAS

Aug 2015 - Sep 2016 (1 year 1 month)

CIB Client Management

BGL BNP PARIBAS

Jan 2014 - Sep 2014 (8 months)

Client Liaison Team Assistant

HSBC FRANCE

Jan 2011 - Mar 2011 (2 months)

Risk Manager Financial Analyst

Hala Baydoun@halabaydoun

Lebanon

Operations Manager Financial Analyst AML CFT Data Analysis

I seek a role that fosters professional growth and values compliance excellence.

Experience

Head of Operations Control Unit

Current

LGB Bank Sal

Jan 2024 - Present (1 year 5 months)

Senior AML/CFT Compliance Officer

LGB Bank Sal

Sep 2013 - Sep 2022 (9 years)

Credit Administration Officer

LGB Bank Sal

Jan 2012 - Sep 2013 (1 year 8 months)

Current Accounts Operator

LGB Bank Sal

Jun 2011 - Jan 2012 (7 months)

Transfers Operator

LGB Bank Sal

Aug 2010 - Jun 2011 (10 months)

Operations Manager Financial Analyst Compliance Manager

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Himalayas

Dovydas Magrinas@dovydasmagrinas

Lithuania

Risk Manager Communication Skills Adaptive

Seeking a challenging role in AML compliance

Experience

Sr. AML Officer

Damex

Apr 2024 - May 2024 (1 month)

Compliance Training Lead

Silverbird

Nov 2022 - Mar 2024 (1 year 4 months)

AML Officer

Seven Seas Finance

Apr 2022 - Nov 2022 (7 months)

Analyst AML Compliance

Savills PLC

Sep 2018 - Dec 2021 (3 years 3 months)

Specialist AML

Nordea Bank

Dec 2016 - Apr 2018 (1 year 4 months)

Risk Manager

Angelica Miranda@angelicamiranda

Mexico

Compliance Manager Financial Crime KYC AML Processes

I am seeking a challenging role where I can leverage my AML/CFT expertise to support compliance initiatives and contribute to a culture of integrity.

Experience

Senior FinCrime Compliance Specialist

Current

AIRTM

Oct 2022 - Present (2 years 8 months)

Compliance Analyst – AML and Fraud Prevention

HSBC Mexico

Dec 2014 - Oct 2020 (5 years 10 months)

Compliance Manager

AMIN AMJAD@aminamjad

United Kingdom

Risk Manager AML KYC

I am looking for a role that fosters professional growth and values compliance excellence.

Experience

First Line AML Specialist

Current

Financial House Limited

May 2023 - Present (2 years 1 month)

Financial Crime Consultant

Genpact Limited

Mar 2022 - Apr 2023 (1 year 1 month)

Financial Crime Associate

Bank of London & The Middle East

Sep 2021 - Feb 2022 (5 months)

AML Officer

Faysal Bank Limited

Nov 2017 - Jun 2021 (3 years 7 months)

Risk Manager

annabelle caedo@annabellecaedo

Philippines

130k-200k USD

Risk Manager AML AML Investigations

Seeking opportunities in the Anti-Money Laundering (AML) and risk operations space, where I can apply my knowledge of regulatory compliance, financial crime prevention, and investigative analysis. With a strong commitment to maintaining the integrity of financial systems, I am eager to contribute to organizations that value vigilance, ethical oversight, and operational resilience.

Experience

Senior AML Analyst

Current

Australia and New Zealand Banking Group Limited

Nov 2021 - Present (3 years 7 months)

Anti-Money Laundering Operations Analyst

Australia and New Zealand Banking Group Limited

Sep 2018 - Nov 2021 (3 years 2 months)

AML Quality Control

Australia and New Zealand Banking Group Limited

Mar 2021 - Nov 2021 (8 months)

Senior HLFR officer

Not specified

Apr 2018 - Sep 2018 (5 months)

Risk Manager

Imani Obare@imaniobare

Kenya

Risk Manager Compliance Analyst Risk Management Audit

I am looking for a dynamic role that enhances risk management processes and supports organizational goals.

Experience

Compliance Intern

Current

ABSA Kenya

Nov 2023 - Present (1 year 7 months)

Freelancing Editor

Current

Self Employed

Jan 2016 - Present (9 years 5 months)

AML/CFT Trainee Compliance Associate

Konformitas Consulting LTD

Mar 2022 - Jan 2023 (10 months)

Content Writer/Administrative Assistant

Hatchings Ltd

Apr 2022 - Jun 2022 (2 months)

Team Captain

CloudFactory

Jul 2020 - May 2021 (10 months)

Risk Manager Compliance Analyst

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Himalayas

Anmol Nangia@anmolnangia

India

Compliance Manager AML Investigations Financial Crime

I am looking for a role that offers opportunities for growth in compliance and risk management, within a dynamic and supportive company culture.

Experience

AML Subject Matter Expert

LTI Mindtree

Sep 2022 - Jan 2025 (2 years 4 months)

Compliance Operations Executive

XE Money Transfer

Jan 2020 - Feb 2021 (1 year 1 month)

Compliance Administration Officer

XE Money Transfer

Jul 2018 - Dec 2019 (1 year 5 months)

Compliance Manager

Woon Gyeum CHOI@woongyeumchoi

South Korea

Financial Analyst Anti Money Laundering KYC

I am looking for a role that allows me to leverage my AML expertise in a dynamic environment, focusing on compliance, risk management, and team collaboration.

Experience

KYC Team Leader

Current

Naver Financial

Sep 2023 - Present (1 year 9 months)

AML Team Leader

Guardian Holdings (Oasis Exchange)

Jun 2022 - Jan 2023 (7 months)

AML Compliance Team Leader

Blockchain Company

Dec 2021 - Jun 2022 (6 months)

AML Compliance Specialist

Unitas Co., Ltd.

Jan 2020 - Dec 2020 (11 months)

AML Analyst

Hongkong and Shanghai Banking Corp. Ltd.

Sep 2017 - Aug 2019 (1 year 11 months)

Financial Analyst

Nicolás Escobar Barandica@nicolsescobarbarandi

Spain

Risk Analyst AML CFT KYC

I am looking for opportunities that allow me to grow in compliance and risk management.

Experience

AML/CFT Analyst

Current

Bank Santander

Dec 2022 - Present (2 years 6 months)

Legal Trainee

Bank of Spain

Mar 2021 - Sep 2021 (6 months)

Administrative Assistant

Grupo Educativo

Jun 2020 - Sep 2020 (3 months)

Risk Analyst

Aliabbas Mohammad@aliabbasmohammad

Canada

Compliance Analyst RFI Transaction Monitoring

I am seeking a role that values compliance and risk mitigation, offering opportunities for professional growth and collaboration.

Experience

AML RFI Analyst, High Risk Client Remediation

Current

TD Bank

Jan 2024 - Present (1 year 5 months)

Compliance & Digital Fluency Lead, EasyLine

Current

TD Bank

Jan 2022 - Present (3 years 5 months)

Legal Analyst

Current

Defend-it Legal Services

Jan 2019 - Present (6 years 5 months)

Compliance Analyst

Mohammad Imran Khan @immu_khan

India

40k-50k SGD

Compliance Manager Compliance Management Sanctions Checks

I seek a challenging role in AML/CFT Compliance that fosters growth and innovation.

Experience

Compliance Manager

Current

Sharaf PSPL

Nov 2023 - Present (1 year 7 months)

Risk & Fraud Prevention Officer

Al-Ghurair International Exchange

Sep 2021 - Oct 2022 (1 year 1 month)

Junior Compliance Officer

Al-Ghurair International Exchange

May 2018 - Sep 2021 (3 years 4 months)

Taxation Consultant

Self Employed

Jul 2009 - Feb 2018 (8 years 7 months)

Senior Property Consultant

Gold Crest Properties

Apr 2008 - May 2009 (1 year 1 month)

Compliance Manager

Dedi Agung Pramono@dediagungpramono

Indonesia

15000k-25000k USD

Customer Service Manager AML CFT

I am looking for a role that values compliance, offers growth opportunities, and fosters a collaborative culture.

Experience

AML & CFT Section Head

Current

PT Bank of India Indonesia Tbk

Dec 2024 - Present (6 months)

AML Onboarding Analyst

PT Wallex Teknologi Berkat

Dec 2022 - Nov 2024 (1 year 11 months)

Customer Service Officer

PT Bank CommonWealth Indonesia Tbk

Feb 2022 - Jun 2022 (4 months)

Sr Service Advisory

PT Bank OCBC NISP Tbk

Dec 2019 - Jan 2022 (2 years 1 month)

Marketing Support Specialist

PT Bank Central Asia Tbk

Dec 2016 - Jul 2019 (2 years 7 months)

Customer Service Manager

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Hire the best remote AML CFT employees

Finding relevant remote workers

680 remote workers

Finding relevant remote workers

Khushi Dussoye@khushidussoye

Gustavo Fonseca@gustavofonseca

Amil Vithanage@amilvithanage

Muhammad Amjad@muhammadamjad

Mehboob Ali User@mehboobali

Amar Nigam@amarnigam

Tanzil Merchant@tanzilmerchant

rodolphe noblet@rodolphenoblet

Hala Baydoun@halabaydoun

Dovydas Magrinas@dovydasmagrinas

Angelica Miranda@angelicamiranda

AMIN AMJAD@aminamjad

annabelle caedo@annabellecaedo

Imani Obare@imaniobare

Anmol Nangia@anmolnangia

Woon Gyeum CHOI@woongyeumchoi

Nicolás Escobar Barandica@nicolsescobarbarandi

Aliabbas Mohammad@aliabbasmohammad

Mohammad Imran Khan @immu_khan

Dedi Agung Pramono@dediagungpramono

Find top remote talent

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Find your dream job

680 remote workers

Khushi Dussoye@khushidussoye

Gustavo Fonseca@gustavofonseca

Amil Vithanage@amilvithanage

Muhammad Amjad@muhammadamjad

Mehboob Ali User@mehboobali

Amar Nigam@amarnigam

Tanzil Merchant@tanzilmerchant

rodolphe noblet@rodolphenoblet

Hala Baydoun@halabaydoun

Dovydas Magrinas@dovydasmagrinas

Angelica Miranda@angelicamiranda

AMIN AMJAD@aminamjad

annabelle caedo@annabellecaedo

Imani Obare@imaniobare

Anmol Nangia@anmolnangia

Woon Gyeum CHOI@woongyeumchoi

Nicolás Escobar Barandica@nicolsescobarbarandi

Aliabbas Mohammad@aliabbasmohammad

Mohammad Imran Khan @immu_khan

Dedi Agung Pramono@dediagungpramono

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