# Hire the best remote AML Compliance employees

Discover 406 remote AML Compliance workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/aml-compliance

## 406 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Akshay Prasannan](https://himalayas.app/@akshayprasannan) | AML Compliance Officer | India |  | Experienced AML, KYC, and Compliance professional with a strong track record. |
| [Elena Putzu](https://himalayas.app/@elenaputzu) | Compliance Manager | Italy |  | Senior Compliance and AML professional with deep VFA and regulatory expertise. |
| [Meghana M](https://himalayas.app/@meghanam) | Aml Analyst | India |  | AML and compliance specialist experienced in AML, KYC, CDD, and transaction monitoring. |
| [Allyanna Kae Saclolo](https://himalayas.app/@allyannakaesaclolo) | AML Compliance Manager | Philippines |  | Experienced AML Compliance Analyst with a focus on regulatory adherence. |
| [Mohammed Maaz User](https://himalayas.app/@mohammedmaazuser) | Compliance Analyst | India | 68k+ EUR | AML/KYC Compliance Analyst at TerraPay Solutions Pvt Ltd conducting client onboarding, due diligence, and sanctions screening. |
| [Vishal User](https://himalayas.app/@vishaluser22) | Compliance Officer | India |  | I support AML/KYC compliance through legal documentation, risk assessment, and financial crime prevention. |
| [Philip Stephenson](https://himalayas.app/@philipstephenson) | Compliance Officer | Malta |  | Results-driven professional specializing in AML and compliance frameworks. |
| [Bartosz Baranowski](https://himalayas.app/@bartoszbaranowski) | AML Specialist | Poland |  | AML/KYC Compliance Specialist translating MiCA and Travel Rule into high-integrity controls for crypto and banking. |
| [MUSTAPHA OLAITAN](https://himalayas.app/@mustaphaolaitan) | AML Compliance Officer | Netherlands |  | Experienced AML and Compliance Analyst with a strong background in investigations. |
| [Maarten Oosterdijk](https://himalayas.app/@maartenoosterdijk) | Senior AML Analyst | Netherlands |  | Senior AML officer and project manager driving AML efficiency and scalable KYC training. |
| [Natalia Paszkowska](https://himalayas.app/@nataliapaszkowska) | Senior AML Specialist | Poland |  | Experienced AML specialist focused on AML/KYC, regulatory compliance, and process optimization. |
| [Purity Gakuru](https://himalayas.app/@puritygakuru) | AML Compliance Manager | Kenya |  | I am an AML compliance specialist focused on fintech and crypto risk mitigation and KYC excellence. |
| [Shannon White](https://himalayas.app/@shannonwhite) | AML Compliance Manager | United States |  | Strategic AML Compliance Supervisor with 18+ years in banking. |
| [Milena Sevtsova](https://himalayas.app/@milenasevtsova) | Senior AML Specialist | Estonia |  | AML and compliance specialist bridging banking, fintech and legal insight. |
| [Hany Hk](https://himalayas.app/@hanyhk) | AML Compliance Officer | Cyprus |  | Accomplished AML Compliance Officer with 9+ years of experience. |
| [Diane Joubert](https://himalayas.app/@dianejoubert) | Risk and Compliance Professional | Seychelles | 60k+ USD | MBA-qualified compliance professional with over 10 years of experience in KYC, EDD, AML/CFT, fincrime. Open to remote roles. |
| [CAITLYN JOHANNESEN](https://himalayas.app/@caitlynjohannesen) | Compliance Manager | United States |  | Compliance Manager specializing in enterprise AML/KYC, FATCA/CRS reporting, and sanctions programs across financial services. |
| [Oluwayomi Adedapo](https://himalayas.app/@oluwayomiadedapo) | Senior AML Specialist | Nigeria |  | I am an AML specialist experienced in EU and crypto compliance, regulatory submissions, and AML policy drafting. |
| [Vasilios Ganos](https://himalayas.app/@vasiliosganos) | Head Of Compliance | Greece |  | Senior AML/CTF compliance leader driving robust financial crime risk controls. |
| [Mustaq Md](https://himalayas.app/@mustaqmd) | Aml Analyst | India |  | AML analyst specializing in KYC/EDD, sanctions screening, and cryptocurrency transaction investigations. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).