Hire the best remote AML Investigator employees

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

Job title or skill search

AML Investigator

Country search

Clear

1,506 remote workers

Finding relevant remote workers

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

Yemi Olakitan@yemiolakitan

Nigeria

Content Developer Reporter News Editing Reporting

I seek a dynamic role that allows me to leverage my journalism skills while exploring innovative digital marketing strategies and content development opportunities.

Experience

Senior Correspondent

Current

New Telegraph newspaper

Jan 2023 - Present (2 years 5 months)

Co-founder and General Manager

Current

Techpression Media Ltd

Jan 2023 - Present (2 years 5 months)

Editor

May University Press

Jan 2022 - Dec 2023 (1 year 11 months)

Head of Investigations

National Mirror Newspaper

Jan 2013 - Dec 2014 (1 year 11 months)

Content Developer

The Guardian Newspapers

Jan 2016 - Dec 2022 (6 years 11 months)

Content Developer Reporter

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

Get your headshots done with AI.

Himalayas

Fendi Norzaman@fendinorzaman

Malaysia

Financial Analyst AML Investigations Transaction Monitoring

I am looking for opportunities that allow me to leverage my AML expertise while contributing to a team-oriented environment focused on compliance and risk management.

Experience

AML Investigator

Current

Wise

Jun 2023 - Present (2 years)

AML Compliance Analyst

Accenture

Mar 2021 - May 2023 (2 years 2 months)

AML/KYC Specialist

Citibank

Jan 2020 - Mar 2021 (1 year 2 months)

Financial Analyst

Justin Grech@justingrech

Greece

Anti Money Laundering Risk Management

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

Experience

AML Compliance and Investigations Manager

Current

Euronet Merchant Services

Jan 2024 - Present (1 year 5 months)

Senior AML Investigator

Current

Euronet Merchant Services

Jan 2022 - Present (3 years 5 months)

AML/CTF Policy Officer

Current

Viva Wallet (Viva Payment Services SA)

Jan 2021 - Present (4 years 5 months)

Financial Crime and Compliance Officer

Current

HSBC Private Bank Luxembourg

Jan 2018 - Present (7 years 5 months)

Senior Corporate/Institutional Client Administrator (AML/KYC)

Current

Maitland Luxembourg SA

Jan 2017 - Present (8 years 5 months)

Kay M@kaym

United States

Crypto Investigation AML Investigations

Seeking a challenging role in AML, sanctions compliance, or blockchain investigations where I can leverage my expertise in financial crime detection and mitigation to contribute to a secure and compliant financial ecosystem.

Experience

Consumer Advocacy Representative II

Current

LexisNexis

Jul 2021 - Present (3 years 11 months)

Fraud Analyst

SC Department of Employment and Workforce

Jan 2021 - Dec 2020 (-1 years 11 months)

AML Sanctions Analyst

PwC

Jan 2020 - Oct 2020 (9 months)

Accounts Payable Specialist

Republic National Distributing Company

Jul 2019 - Feb 2020 (7 months)

Transportation and Logistics Manager

US Army

Aug 2016 - Jul 2019 (2 years 11 months)

Jakub Syktus@jakubsyktus

Poland

Compliance Analyst Risk Analyst Transaction analysis Data Analysis

I am looking for a role that offers growth opportunities and a collaborative culture.

Experience

KYC Investigator/AML Specialist

ING

Sep 2023 - Jan 2024 (4 months)

Junior Analyst

AMLRightSource

Jan 2023 - Jan 2024 (1 year)

Associate Analyst

AMLRightSource

Jan 2023 - Jan 2024 (1 year)

Compliance Analyst Risk Analyst

Gytis Jankauskas@gytisjankauskas

Lithuania

Risk Analyst AML SAR Investigations

I am looking for a role that challenges my analytical skills and offers opportunities for professional growth in compliance and risk management.

Experience

Investigation Specialist

Cryptonix