# Hire the best remote AML Officer employees

Discover 363 remote AML Officer workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

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

## 363 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Yong Zhi Yang](https://himalayas.app/@yongzhiyang) | AML Compliance Officer | Malaysia |  | Highly organized and detail-oriented senior trade AML officer |
| [Gabriele Bucyte](https://himalayas.app/@gabrielebucyte) | AML Officer | Lithuania |  | Detail-oriented AML Officer specializing in transaction monitoring, KYC, risk assessment, and regulatory reporting. |
| [Akshay Prasannan](https://himalayas.app/@akshayprasannan) | AML Compliance Officer | India |  | Experienced AML, KYC, and Compliance professional with a strong track record. |
| [Rahi Chickane](https://himalayas.app/@rahichickane) | Aml Analyst | India |  | I’m an AML Analyst and customer support professional focused on compliance and swift resolutions. |
| [Rita Simões](https://himalayas.app/@ritasimes) | Senior AML Analyst | Portugal |  | Experienced AML professional with expertise in transaction monitoring. |
| [Maarten Oosterdijk](https://himalayas.app/@maartenoosterdijk) | Senior AML Analyst | Netherlands |  | Senior AML officer and project manager driving AML efficiency and scalable KYC training. |
| [Michal Sobczak](https://himalayas.app/@michalsobczak) | AML Compliance Officer | Poland |  | Experienced AML/Money Laundering Reporting Officer driving compliance and remediation. |
| [Milena Sevtsova](https://himalayas.app/@milenasevtsova) | Senior AML Specialist | Estonia |  | AML and compliance specialist bridging banking, fintech and legal insight. |
| [muhammad farhan azmat](https://himalayas.app/@muhammadfarhanazmat) | AML Compliance Officer | Zimbabwe |  | Experienced AML Officer specializing in financial crime prevention. |
| [akanksha singh](https://himalayas.app/@akankshasingh14) | Aml Analyst | India |  | I investigate financial crime risk through AML reviews, EDD, KYC, and transaction analysis. |
| [FOLORUNSHO OLUSHOLA](https://himalayas.app/@folorunshoolushola) | AML Compliance Officer | Nigeria |  | AML Compliance Officer specializing in transaction monitoring, risk assessment, and regulatory adherence. |
| [Meghana M](https://himalayas.app/@meghanam) | Aml Analyst | India |  | AML and compliance specialist experienced in AML, KYC, CDD, and transaction monitoring. |
| [Jaz Edu](https://himalayas.app/@jazedu) | AML Compliance Officer | Philippines |  | Experienced AML Compliance Officer with a focus on risk management. |
| [Laura Buzzin](https://himalayas.app/@laurabuzzin) | AML Compliance Officer | Philippines | 80k+ PHP | AML Compliance Officer at Adyen who created and rolled out its merchant AML policy-review guideline. |
| [Sachini Kappagoda](https://himalayas.app/@sachinikappagoda) | Compliance Officer | Sri Lanka |  | Senior Compliance Executive specializing in AML, KYC, and financial crime risk management. |
| [Joseph Uzoma](https://himalayas.app/@josephuzoma1) | AML Officer | Nigeria | 60k+ USD | I conduct KYC and AML reviews that strengthen compliant client onboarding. |
| [Makis Sotiriou](https://himalayas.app/@makissotiriou) | AML Compliance Officer | Cyprus |  | AML/Compliance professional specializing in AML/CFT, due diligence, risk monitoring, and regulatory compliance. |
| [Hany Hk](https://himalayas.app/@hanyhk) | AML Compliance Officer | Cyprus |  | Accomplished AML Compliance Officer with 9+ years of experience. |
| [sumbal awan](https://himalayas.app/@SUMBALNADEEM) | Operations Specialist I | Pakistan |  | Experienced OG-II CCG-AML Officer with a passion for driving tangible results. |
| [aylin guney](https://himalayas.app/@aylinguney) | AML Officer | Netherlands |  | AML/KYC Compliance Officer at Truevo Payment Ltd. and Vistra Netherlands, assessing complex client risks and investigating suspicious transactions. |

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