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.
Discover remote AML Investigator workers who are looking for their next full-time, part-time or freelance opportunity.
Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
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!
Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
Filter by visa requirements
IMLegal advisor specializing in compliance, KYC/AML, regulatory risk, and corporate matters.
Experience
Legal and Commercial Advisor
Legaland Commercial Advisor
Jan 2025 - Present (10 months)
Legal and Customs Technician
CIVFAMILIA, LTD
Jan 2021 - Dec 2024 (3 years 11 months)
Commercial Assistant
Bank Millennium Atlântico
Jan 2017 - Dec 2020 (3 years 11 months)
Banking Contact Assistant
UCALL–BPC
Jan 2015 - Dec 2017 (2 years 11 months)
EH
Rwanda10k-15k USD
Results-driven Banking Operations Manager with over 6 years of progressive experience in retail banking, cash management, and financial operations.
Experience
Operations Manager
Bank of Africa
Mar 2023 - Present (2 years 8 months)
I am an experienced information security and data privacy officer specializing in GDPR.
Experience
TGInformation Security & Data Privacy Officer
TRATON Group
Jul 2025 - Present (4 months)
SGInformation Security & Data Privacy Officer
Scania Group
Mar 2023 - Jun 2025 (2 years 3 months)
I am a Senior AML investigator specializing in fraud detection, SAR filing, and transaction monitoring for financial institutions.
Experience
Sr Detection & Investigation Associate
PNC
Jul 2021 - Present (4 years 4 months)
Associate
Deutsche Bank
Jan 2019 - Jul 2021 (2 years 6 months)
Associate Analyst II
AML RightSource
Experienced financial-crime investigator specializing in AML/KYC compliance.
Experience
BAGFC Investigator
Bank of America
Mar 2024 - Present (1 year 8 months)
TEAML/KYC Analyst
Teleperformance
Aug 2023 - Feb 2024 (6 months)
WSSr KYC Analyst
FNExperienced AML Investigator focused on compliance and risk management.
Experience
AML Investigator
Wise
Jun 2023 - Present (2 years 5 months)
AML Compliance Analyst
Accenture
Mar 2021 - May 2023 (2 years 2 months)
AML/KYC Specialist
Citibank
Jan 2020 - Mar 2021 (1 year 2 months)
MWProven anti-money laundering investigator dedicated to risk management.
Experience
AML Investigator
MBO Partners
Nov 2023 - Jun 2025 (1 year 7 months)
AML KYC/EDD Maker Support
MBO Partners
Feb 2023 - Jun 2023 (4 months)
AML Investigator
MBO Partners
Feb 2022 - Dec 2022 (10 months)
ACAMS-certified AML leader with 15+ years in investigations and compliance.
Experience
Director, FCC Investigations
Standard Chartered Bank
Sep 2023 - Feb 2025 (1 year 5 months)
Team Leader, FCC Investigations
Standard Chartered Bank
Jan 2021 - Aug 2023 (2 years 7 months)
Senior AML Investigator
Standard Chartered Bank
Sep 2016 - Dec 2020 (4 years 3 months)
Certified Senior AML Analyst with a decade of experience.
Experience
Financial Investigations Associate
Santander Private Banking
Apr 2023 - Present (2 years 7 months)
AML Sr. Compliance Analyst
Santander Private Banking
Dec 2021 - Present (3 years 11 months)
Senior AML/Financial Crime investigator skilled in transaction monitoring, blockchain investigations, and team leadership.
Experience
Senior AML Compliance FIU
Echo Base Global
May 2024 - Present (1 year 6 months)
Compliance Administrator
Vitta N. Bros – I. & A. Topsis O.E.
Feb 2024 - Apr 2024 (2 months)
BHTransfer Agency AML/KYC Sr Rep
Experienced AML investigations leader driving compliance, risk mitigation, and team development.
Experience
Team Lead Investigations Manager
VGW Malta Limited
Oct 2019 - Present (6 years 1 month)
Compliance AML Investigations Manager
HSBC Bank Malta
Feb 2017 - Oct 2019 (2 years 8 months)
Training & Development Manager
HSBC Bank Malta
Sep 2016 - Feb 2017 (5 months)
Senior AML/ATF investigator experienced in transaction monitoring, EDD, sanctions, and KYC.
Experience
Snr AML/FIU Analyst
RightSource
Jan 2025 - Present (10 months)
SCSr. Investigator, AML Risk
Scotiabank
Nov 2023 - Dec 2024 (1 year 1 month)
RBAML Investigator
Pro-active Senior AML Analyst with expertise in financial crime investigations.
Experience
Sr. AML Analyst
KPMG
Feb 2024 - Present (1 year 9 months)
AML/KYC/EDD/OFAC Analyst
Chase Bank
Oct 2022 - Present (3 years 1 month)
AML/KYC Analyst
GJSenior AML Specialist with expertise in investigations and compliance.
Experience
Investigation Specialist
Cryptonix
Jun 2087 - Jun 2087 (0 months)
Production Operator
Marc.wesi/nStuPio
Jun 2087 - Jun 2087 (0 months)
AML Specialist
xanFroa
Jun 2087 - Jun 2087 (0 months)
CNSenior AML investigator specializing in financial crime and compliance.
Experience
MICompliance Investigation Analyst
MoneyGram Inc
Jun 2021 - Present (4 years 5 months)
Senior Analyst I
AML Rightsource
Jul 2019 - Jun 2021 (1 year 11 months)
Associate Analyst II
Experienced financial crime investigator specializing in AML, trust & safety, and complex cross-border investigations.
Experience
REComplex Investigations Officer
Revolut
Oct 2023 - Present (2 years 1 month)
REFinCrime Escalations Officer
Revolut
Sep 2022 - Oct 2023 (1 year 1 month)
RESeasoned AML Investigator with expertise in financial crime investigations.
Experience
Senior AML Compliance Investigator
Standard Chartered Bank
Jun 2021 - Present (4 years 5 months)
AML Investigator
Capital One Bank
Apr 2019 - Present (6 years 7 months)
Zimbabwe90k-150k USD
Experienced AML analyst specializing in investigations, SAR filing, and compliance oversight.
Experience
AML Investigator
Greendot Corporation
Oct 2023 - Jun 2024 (8 months)
AML/KYC Investigator
Wells Fargo Bank
AML Investigator with expertise in transaction analysis and risk monitoring.
Experience
INKYC 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)
Autonomous AML professional delivering accurate investigations and zero re-openings.
Experience
AML Officer
Skandinaviska Enskilda Banken
Dec 2024 - Present (11 months)
Customer Representative Deputy Team Lead
SIA Baltent
Aug 2024 - Nov 2024 (3 months)
Operation Support Agent
FedEx
Cashier
Bank of Africa
Jan 2019 - Mar 2023 (4 years 2 months)
Bookkeeping
AMIP Company
Jan 2018 - Dec 2018 (11 months)
Cyber Security Certification Engineer
Scania Group
Aug 2022 - Feb 2023 (6 months)
Cyber Security Consultant
Nexer Tech Talent
Aug 2021 - Aug 2022 (11 months)
Package & Newspaper Distributor
Premo Pressens Morgontjänst KB
Feb 2015 - Aug 2021 (6 years 6 months)
Jun 2017 - Dec 2018 (1 year 6 months)
Intern
The Milestone Center for Retirement & Estate Planning
Oct 2016 - Jun 2017 (8 months)
Seaman
United States Navy
Apr 2009 - Apr 2012 (3 years)
WNS Global Services
Apr 2020 - Apr 2023 (3 years)
AML Analyst
Aston Carter
Feb 2021 - Feb 2022 (1 year)
AML Investigator
CIBC
Sep 2019 - Oct 2020 (1 year 1 month)
Senior AML Investigator
Bank of China
Apr 2016 - Sep 2016 (5 months)
Manager, AML Investigations
HSBC Bank Canada
Feb 2015 - Apr 2016 (1 year 2 months)
BSA Analyst
Dade County Federal Credit Union
Jul 2019 - Present (6 years 4 months)
Legal Assistant
Ivan Gomez, P.A.
Mar 2019 - Present (6 years 8 months)
Member Service Representative
Ent Credit Union
Apr 2018 - Present (7 years 7 months)
Brown Brothers Harriman
Sep 2020 - Sep 2023 (3 years)
Operations Senior AML Investigator
HSBC Service Delivery
Apr 2017 - Aug 2020 (3 years 4 months)
Trainer & Coach
HSBC Bank Malta
Feb 2014 - Aug 2016 (2 years 6 months)
Premier Direct Relationship Manager
HSBC Bank Malta
Mar 2010 - Sep 2013 (3 years 6 months)
RBC
Jul 2021 - Oct 2023 (2 years 3 months)
Sr. EDD Analyst
Diamond Bank
May 2018 - Apr 2021 (2 years 11 months)
Union Bank of Nigeria Plc
Jan 2020 - Present (5 years 10 months)
Receptionist
Kotelhria
Jun 2087 - Jun 2087 (0 months)
AML Analyst
ReDolut
Jun 2087 - Jun 2087 (0 months)
AML Rightsource
Jun 2018 - Jul 2019 (1 year 1 month)
Associate Analyst I
AML Rightsource
Jun 2017 - Jun 2018 (1 year)
FinCrime Analyst
Revolut
Feb 2022 - Sep 2022 (7 months)
AITrust & Safety Investigator
Airbnb
Mar 2018 - Apr 2020 (2 years 1 month)
Registrar
Hospital for Special Surgery
Sep 2017 - Present (8 years 2 months)
Jan 2022 - Mar 2023 (1 year 2 months)
AML KYC Compliance QC/QA
Bank Of Idaho
Oct 2016 - Nov 2021 (5 years 1 month)
AML/BSA Analyst
NBH Bank
Jul 2012 - Feb 2016 (3 years 7 months)
Jan 2023 - Aug 2024 (1 year 7 months)
Customer Service Rep / Sales Assistant
FedEx
Apr 2022 - Jan 2023 (9 months)
Ramp Handler
FedEx
Sep 2021 - Apr 2022 (7 months)
