# Hire the best remote AML Review employees

Discover 702 remote AML Review workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

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

## 702 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [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. |
| [Adeshola Mogaji](https://himalayas.app/@adesholamogaji) | Senior AML Analyst | United States |  | Accomplished AML QC analyst with expertise in financial crime compliance. |
| [MALLA RAGHURAM](https://himalayas.app/@mallaraghuram) | Senior AML Analyst | India | 1800k-2000k USD | Senior AML Analyst specializing in transaction monitoring, EDD/KYC, and SAR escalation across global regulators. |
| [Natalia Paszkowska](https://himalayas.app/@nataliapaszkowska) | Senior AML Specialist | Poland |  | Experienced AML specialist focused on AML/KYC, regulatory compliance, and process optimization. |
| [Rahi Chickane](https://himalayas.app/@rahichickane) | Aml Analyst | India |  | I’m an AML Analyst and customer support professional focused on compliance and swift resolutions. |
| [kashish sood](https://himalayas.app/@kashishsood) | Aml Analyst | India | 1967k+ INR | Senior BSA/AML Analyst at Novo, investigating transaction patterns and creating AML training and quality-control trackers. |
| [aditya srikar](https://himalayas.app/@adityasrikar) | Aml Analyst | India |  | I investigate AML, KYC, and transaction-monitoring risks across complex customer and corporate structures. |
| [Nancy Weng](https://himalayas.app/@nancyweng) | AMS Manager | Singapore |  | AML/KYC compliance manager improving financial crime prevention through rigorous CDD and SoW analysis. |
| [Adrianne Low-Hing](https://himalayas.app/@adriannelow-hing) | Senior AML Analyst | United Kingdom |  | I’m an AML Financial Crime AVP delivering high-risk remediation and regulatory advisory. |
| [Tom Symon](https://himalayas.app/@tomsymon) | KYC AML Compliance | India | 580k+ INR | KYC/AML compliance professional at Silk Route Legal, reviewing complex ownership structures and escalating high-risk cases. |
| [Nkechi Anoka](https://himalayas.app/@nkechianoka) | Aml Analyst | United States | 73k+ USD | I investigate financial crime, strengthen AML controls, and deliver audit-ready regulatory reporting. |
| [Rick Peterson](https://himalayas.app/@rickpeterson) | AML Investigator | United States |  | Seasoned AML/BSA investigator and compliance analyst with strong regulatory expertise. |
| [Cindy Motz](https://himalayas.app/@cindymotz) | Senior AML Analyst | United States |  | Highly experienced AML CDD/EDD QC Analyst with proven accuracy. |
| [Akshay Prasannan](https://himalayas.app/@akshayprasannan) | AML Compliance Officer | India |  | Experienced AML, KYC, and Compliance professional with a strong track record. |
| [Mustaq Md](https://himalayas.app/@mustaqmd) | Aml Analyst | India |  | AML analyst specializing in KYC/EDD, sanctions screening, and cryptocurrency transaction investigations. |
| [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. |
| [Grace Archer](https://himalayas.app/@gracearcher) | Senior AML Analyst | United States |  | Experienced AML/KYC Compliance Analyst with a strong regulatory background. |
| [Jing Hui](https://himalayas.app/@jinghui) | Aml Analyst | Malaysia | 35k+ USD | AML Analyst at Aquanow, reducing false-positive alerts through blockchain analytics and name screening. |
| [Mangesh Kamble](https://himalayas.app/@mangeshkamble1) | Aml Analyst | India |  | KYC and AML analyst focused on risk monitoring, compliance, and transaction surveillance. |
| [Guthula Ayyappa](https://himalayas.app/@guthulaayyappa) | Senior AML Analyst | India |  | Detail-oriented compliance professional with 6 years of AML/KYC experience. |

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