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Highly skilled AML Analyst with expertise in financial crime prevention.
Experience
Senior Process Associate
Guidehouse India Private Limited
Jul 2022 - Jan 2025 (2 years 6 months)
Experienced financial compliance leader specializing in AML investigations.
Experience
Contract Anti-Money Laundering Team Lead
American Express / TEKsystems
Sep 2024 - Present (1 year 2 months)
Contract Forensic Anti-Money Laundering Team Lead
Bank of America / MBO Partners
Jun 2024 - Present (1 year 5 months)
FIU Compliance Team Lead
MoneyGram International
Jul 2022 - Present (3 years 4 months)
Contract Anti-Money Laundering Manager Trainee
Genpact LLC
Feb 2022 - Present (3 years 9 months)
Experienced AML analyst and fraud prevention specialist delivering compliance, risk mitigation, and German-language expertise.
Experience
German-speaking AML Analyst
PwC
Sep 2023 - Present (2 years 2 months)
Fraud, risk and AML specialist with 10+ years in gaming and payments.
Experience
Fraud, Risk & AML Specialist
4Poker
Nov 2021 - Present (4 years)
Risk, Payment & AML Analyst
Videoslots
Aug 2020 - Nov 2021 (1 year 3 months)
Fraud, Risk & Payment Specialist
PokerStars
Jul 2019 - Aug 2020 (1 year 1 month)
AML/CTF fraud investigator skilled in risk analysis, KYC, and suspicious transaction detection.
Experience
AML Analyst
The Back Room Offshoring
Jan 2025 - Present (10 months)
Loss Prevention Analyst
Goodfood Market Corp.
Aug 2024 - Feb 2025 (6 months)
Partner Success Associate
Experienced anti-money laundering investigator with strong analytical skills.
Experience
AML Screening Specialist
Osiris Trading
Jan 2023 - Present (2 years 10 months)
AML Investigator
Results-driven KYC/AML Analyst with expertise in financial crime compliance.
Experience
KYC/AML Analyst
Aramco Trading Americas
Jan 2023 - Present (2 years 10 months)
AML Analyst
TopCheck.com.ng
Jan 2018 - Present (7 years 10 months)
Detail-oriented financial crime specialist skilled in AML, transaction monitoring, and investigations.
Experience
Senior Associate
Commonwealth Bank of Australia
Jan 2025 - Present (10 months)
Senior Officer, Transaction Monitoring
Standard Chartered Global Services
Feb 2023 - Jan 2025 (1 year 11 months)
130k-200k USD
I am a Certified Anti-Money Laundering Specialist (CAMS)
Experience
Senior AML Analyst
Australia and New Zealand Banking Group Limited
Nov 2021 - Present (4 years)
AML Quality Control
Seasoned compliance executive with expertise in financial crime compliance.
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)
AML Analyst with expertise in financial data analysis and risk assessment.
Experience
AML Execution Analyst
Citi Bank
Feb 2025 - Present (9 months)
Senior Transaction Monitoring Analyst - High Risk, Event Driven Review Analyst
Natwest Group
Feb 2023 - Dec 2024 (1 year 10 months)
Analyst - Anti Money Laundering Analyst
Experienced AML/KYC Analyst with a focus on financial crime investigations.
Experience
Senior Analyst – KYC
Deutsche India Private Limited
Aug 2021 - May 2024 (2 years 9 months)
Senior Associate – Transaction Monitoring & AML
WNS Global Solutions
May 2020 - Jul 2021 (1 year 2 months)
Transaction Processing Associate - Risk & Compliance
Accenture
Feb 2019 - Mar 2020 (1 year 1 month)
Senior AML Analyst with expertise in regulatory compliance and investigations.
Experience
Senior AML Analyst
Aristocrat Interactive
Jun 2024 - Present (1 year 5 months)
AML Analyst
Aristocrat Interactive (Aspire Global)
Aug 2022 - Jun 2024 (1 year 10 months)
Senior Customer Support Agent
Aspire Global
Oct 2021 - Aug 2022 (10 months)
I am an AML compliance specialist focused on fintech and crypto risk mitigation and KYC excellence.
Experience
Compliance Analyst
Wallet
Aug 2024 - Present (1 year 3 months)
Compliance Operations
Nala Money
Jan 2023 - Jul 2024 (1 year 6 months)
AML Compliance Specialist
Senior AML/CTF compliance leader driving robust financial crime risk controls.
Experience
Head of Compliance
Delos Banking
Jun 2024 - Present (1 year 5 months)
Head Of Compliance / MLRO
OTRO
Nov 2021 - Jun 2024 (2 years 7 months)
MLCO / DPO
Woli Fintech
Jan 2021 - Jun 2024 (3 years 5 months)
Experienced BSA Officer with a strong background in compliance.
Experience
BSA Officer
Security First Bank
Feb 2023 - Present (2 years 9 months)
Director of Compliance
CLA (Clifton Larson Associates)
Apr 2022 - Dec 2022 (8 months)
BSA/AML Compliance Officer
Frontier Bank
Jun 2018 - Apr 2022 (3 years 10 months)
Experienced Financial Crime & Crypto Investigator with AML expertise.
Experience
Financial Crime Analyst
Crypto.com
Jul 2023 - Jan 2025 (1 year 6 months)
Compliance and AML Analyst
LEXCO Compliance Solutions
Nov 2019 - Apr 2021 (1 year 5 months)
Customer Service Representative
HSBC Bank
Mar 2006 - Sep 2013 (7 years 6 months)
Senior AML Administrator with extensive legal and compliance experience.
Experience
Senior AML Administrator
Apex Fund Services (Bulgaria) Ltd
Jan 2022 - Present (3 years 10 months)
AML Analyst
Passcon Ltd/AML RightSource
Jan 2022 - Dec 2022 (11 months)
Legal and Compliance Assistant
SR-Firm Ltd
Jan 2021 - Dec 2022 (1 year 11 months)
Experienced Fraud Risk & Investigation professional with a focus on compliance.
Experience
Fraud Risk & Investigation (FRI)
First Abudhabi Bank (FAB GBS)
Jul 2022 - Present (3 years 4 months)
Financial Crime Spec- Financial Crime Threat Management
ANZ
Apr 2019 - Jun 2022 (3 years 2 months)
Sr. Representative, Operations
Certified KYC/AML analyst with 3+ years' EU compliance experience and proven leadership in onboarding and investigations.
Experience
KYC Regulatory Analyst
SEB Poland
Aug 2023 - Present (2 years 3 months)
KYC CDD Specialist
ING Hubs Poland
Apr 2023 - Aug 2024 (1 year 4 months)
Junior KYC CDD Analyst
ING Hubs Poland
Apr 2022 - Apr 2023 (1 year)
Contract Junior BSA/AML Analyst
Atlantic Capital Bank / Kelaca
Nov 2021 - Present (4 years)
Offline Accounts Consultant
Egencia
Sep 2016 - Jul 2019 (2 years 10 months)
Direct Sales Consultant
Etihad Airways
Oct 2014 - Aug 2016 (1 year 10 months)
Remitly, Inc.
May 2022 - Apr 2024 (1 year 11 months)
Risk Investigator & KYC Specialist
Remitly, Inc.
May 2022 - May 2023 (1 year)
Email Support Specialist
TDCX Philippines
Oct 2021 - May 2022 (7 months)
Nedbank
Aug 2014 - Present (11 years 3 months)
AML Administrator
Nedbank
Feb 2014 - Present (11 years 9 months)
Relationship Manager
ICICI Bank Ltd
Jul 2021 - Feb 2023 (1 year 7 months)
Australia and New Zealand Banking Group Limited
Mar 2021 - Nov 2021 (8 months)
Anti-Money Laundering Operations Analyst
Australia and New Zealand Banking Group Limited
Sep 2018 - Nov 2021 (3 years 2 months)
Senior HLFR officer
Not specified
Apr 2018 - Sep 2018 (5 months)
Natwest Group
Jul 2022 - Feb 2023 (7 months)
Customer Care Specialist
Cineworld Cinemas Ltd
May 2021 - Jan 2022 (8 months)
Public Room Supervisor
Cunard, Carnival UK
Jun 2015 - Jun 2021 (6 years)
Sendwave / Zepz
Sep 2021 - Dec 2022 (1 year 3 months)
Senior Financial Economic Crime Investigator
Viva Wallet
Dec 2019 - Jan 2021 (1 year 1 month)
AML Compliance Officer (FEC)
Amsterdam Trade Bank
Oct 2018 - Dec 2019 (1 year 2 months)
BSA/AML Investigator
Bank of the West
Oct 2017 - Jun 2018 (8 months)
Risk Analyst
AAA Bank
Mar 2016 - Oct 2017 (1 year 7 months)
Senior Investment Administrator
Blevins Franks Financial Management Ltd
Mar 2006 - Mar 2013 (7 years)
Prosecutor
Sofia Regional Prosecutor's Office
Jan 2019 - Dec 2021 (2 years 11 months)
Junior Prosecutor
Sofia Regional Prosecutor's Office
Jan 2017 - Dec 2019 (2 years 11 months)
Concentrix (Then IBM Daksh)
Nov 2013 - Aug 2018 (4 years 9 months)
Research and Resource Centre Coordinator
AWAKE (NGO)
Jan 2012 - Dec 2013 (1 year 11 months)