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 BSA 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
Financial Controller transitioning into Compliance Management with strong regulatory and risk expertise.
Experience
Financial Controller
Ultimate Resort Vacations
Dec 2023 - Present (1 year 11 months)
Accounting Manager
The Las Olas Company
Oct 2022 - Oct 2023 (1 year)
WBAssociate Personal Banker
Wells Fargo Bank
Sep 2018 - Apr 2022 (3 years 7 months)
Accounting Audit Manager
Daily Management Resorts
Mar 2015 - Nov 2018 (3 years 8 months)
Overnight Manager on Duty
Kimpton Hotels/Epic Hotel
Mar 2013 - Feb 2015 (1 year 11 months)
Senior Business Analyst and Certified Scrum leader driving product delivery, process improvement, and cross-functional collaboration.
Experience
Senior Business Analyst
Ubique Systems
Mar 2025 - Sep 2025 (6 months)
Lead Business Analyst
Benchmark IT Solutions
May 2024 - Oct 2024 (5 months)
PSSenior Business Analyst
PricewaterhouseCoopers US SDC
May 2022 - Jan 2024 (1 year 8 months)
Seeking Enterprise Architect role: 20+ years in EA, cyber, digital, process optimization.
Experience
Enterprise Security Architect
U.S. Department of Health and Human Services
Dec 2023 - Present (1 year 11 months)
Enterprise Architect
TS Solutions
Jul 2023 - Dec 2023 (5 months)
Sr. Consultant Enterprise Architect
MS Consulting
Mar 2023 - Jul 2023 (4 months)
MLHighly qualified Certified Trust, Compliance, and Banking professional.
Experience
Institutional Client Services Team Manager / Vice President
Hancock Whitney Bank
Jan 2016 - Mar 2023 (7 years 2 months)
Trust Compliance Officer / Assistant Vice President
Hancock Whitney Bank
Jan 2008 - Jan 2016 (8 years)
Vice President & Trust Officer – Trust Service Manager
Omni Bank
Jan 2001 - Sep 2008 (7 years 8 months)
Experienced compliance director with a focus on financial crime operations.
Experience
Head of US Adjudication SIU
TD Bank
Jan 2023 - Present (2 years 10 months)
Global Compliance Director
Deutsche Bank
Jan 2021 - Present (4 years 10 months)
Global Director
JPMorgan Chase
LMExperienced business analyst with expertise in AML and fraud analysis.
Experience
Senior MUB AML Officer
Mitsubishi UFJ Financial Group Inc
Mar 2021 - Mar 2025 (4 years)
Anti-Money Laundering Analyst
CitiBank
Sep 2020 - Feb 2021 (5 months)
Senior BSA AML Analyst
CresCom Bank
Oct 2019 - Mar 2020 (5 months)
JCAML Compliance Analyst with expertise in financial crime investigations.
Experience
AML Compliance Analyst
Ouro
Aug 2024 - Present (1 year 3 months)
Compliance - Financial Intelligence Unit
American Express
Sep 2022 - Aug 2024 (1 year 11 months)
Trade Finance Administrative
Results-driven Business Analyst with expertise in BI, process automation, and stakeholder collaboration.
Experience
Business Analyst
Lockton Companies
Oct 2024 - Present (1 year 1 month)
BABusiness Analyst
Barclays
Jul 2021 - Jul 2023 (2 years)
BAOperations & Reporting Analyst
Technical Business Analyst specializing in digital asset management and system optimisation.
Experience
Technical Business Analyst
Organon
Apr 2024 - Present (1 year 7 months)
Business Analyst / Project Manager
Charles Taylor Assistance
Mar 2022 - Apr 2024 (2 years 1 month)
Finance Business Analyst
Pendragon
Accomplished AML Officer with expertise in financial investigations.
Experience
AML Officer, AVP
Truist Bank
May 2016 - Present (9 years 6 months)
Forensic Underwriter
BB&T
Nov 2013 - May 2016 (2 years 6 months)
QC Auditor
Clayton Financial
Jan 2012 - Oct 2013 (1 year 9 months)
GBExperienced Business Analyst/Certified Scrum Master
Experience
Business Analyst / Functional Consultant
CACI Inc
Sep 2021 - Present (4 years 2 months)
Business System Analyst
Carefirst BlueCross BlueShield
Dec 2018 - Sep 2021 (2 years 9 months)
JPCAMS certified BSA/AML professional with six years in finance.
Experience
Compliance Manager
Freestar Financial Credit Union
Dec 2023 - Present (1 year 11 months)
Underwriter
LoanDepot, LLC
Jun 2020 - Present (5 years 5 months)
Senior Mortgage Banker
Senior Business Analyst and Process Analyst driving end-to-end process improvements and compliance.
Experience
IT Process Consultant
IAG Cargo
Aug 2024 - Apr 2025 (8 months)
Business Process Consultant
Euroclear EUI
Oct 2023 - May 2024 (7 months)
Business Designer
Nationwide
Jun 2023 - Sep 2023 (3 months)
GGDigital marketing creative with a passion for content and design.
Experience
BICreative Designer Specialist
BSA Solutions Inc.
Nov 2024 - Present (1 year)
Freelancer
Self Employed
Jun 2024 - Present (1 year 5 months)
I am a detail-oriented AML professional focused on compliance and risk mitigation.
Experience
DBAML Analyst
Deutsche Bank
Feb 2021 - Aug 2025 (4 years 6 months)
Business analyst and product owner delivering actionable requirements and agile product outcomes through stakeholder collaboration.
Experience
Business Analyst
First Leader Soft
Oct 2021 - Present (4 years 1 month)
Business Analyst
Auto Fusion
Sep 2020 - Sep 2021 (1 year)
Scrum Master
First Leader Soft
Nov 2019 - Aug 2020 (9 months)
Senior Business Analyst and Delivery Lead driving IT transformation, product delivery, and process optimisation.
Experience
Lead Business Analyst
Aldermore Bank
Jul 2025 - Present (4 months)
Senior Business Analyst
Aldermore Bank
Jan 2023 - Jun 2025 (2 years 5 months)
Business Analyst
Aldermore Bank
Jan 2022 - Dec 2022 (11 months)
NUExperienced business analyst with a strong focus on product ownership.
Experience
Senior Product Owner
Onyx Insight
Feb 2025 - Present (9 months)
Senior Analyst
Digi-steel
Mar 2023 - Feb 2025 (1 year 11 months)
Business Analysis Team Lead
Simply Health
Mar 2022 - Mar 2023 (1 year)
I am a governance and AML compliance specialist driving risk mitigation.
Experience
Governance Specialist
IQ Ventures
Sep 2024 - Present (1 year 2 months)
JCLead AML Governance Officer
JPMorgan Chase & Co.
Oct 2022 - Jul 2023 (9 months)
UPSenior Quality Assurance Auditor
Upstart
SA
India800k-2000k INR
Experienced TPM/Consultant Business Systems in US Healthcare with expertise in business development
Experience
Capability Manager
Optum Global Solutions
Consultant Business Systems
Senior Business Analyst
Aventri
Feb 2017 - Feb 2022 (5 years)
Business Analyst
Ash Software Pvt. Ltd.
Jan 2013 - Sep 2016 (3 years 8 months)
Chief Enterprise Architect Integrator
TekSynap
Feb 2022 - Mar 2023 (1 year 1 month)
Chief Enterprise Architect / Interim CTO
US Department of Defense
Sep 2018 - Feb 2022 (3 years 5 months)
Contract Employee – Trust Audit Project
Capital One
Jan 2008 - Jan 2008 (0 months)
Jan 2014 - Present (11 years 10 months)
Global Compliance Director
HSBC Bank NA
Jan 2009 - Present (16 years 10 months)
Debit Card & ATM Fraud Claims Manager
Commerce Bank
Jan 2006 - Present (19 years 10 months)
Senior AML Analyst/AVP Global Markets
Bank of America
Jan 2008 - Feb 2018 (10 years 1 month)
Bank of Africa Europe
Jul 2021 - Jul 2022 (1 year)
Barclays
Jan 2021 - Jun 2021 (5 months)
Apr 2021 - Mar 2022 (11 months)
Business Analyst
Financial Ombudsman Service
Oct 2018 - Mar 2021 (2 years 5 months)
Quicken Loans Inc.
Sep 2014 - Present (11 years 2 months)
Senior Business Analyst
Santander UK
Jan 2019 - Apr 2023 (4 years 3 months)
Business Analyst (Placement)
Wakefield & District Housing Association
Sep 2014 - Sep 2015 (1 year)
Video Editor and Digital Marketing Specialist
BSA Solutions Inc.
Jul 2024 - Nov 2024 (4 months)
Video Marketing Intern
Parate Dessert Shop
Jan 2024 - Apr 2024 (3 months)
Sales and Marketing Intern
Anjo World Theme Park
Jul 2023 - Aug 2023 (1 month)
Business Analyst
Aldermore Bank
Jun 2021 - Dec 2021 (6 months)
Business Analyst
Aldermore Bank
Jan 2020 - Jun 2021 (1 year 5 months)
Senior Business Analysis Manager
Calyx
Jan 2021 - Mar 2022 (1 year 2 months)
Business Analysis Manager
Calyx
Jan 2018 - Jan 2021 (3 years)
Apr 2021 - Jul 2022 (1 year 3 months)
HBAnti-Money Laundering Analyst
Huntington National Bank
Sep 2019 - Feb 2020 (5 months)
Financial Analyst, Fraud & Asset Protection
L Brands
Jan 2018 - Aug 2019 (1 year 7 months)
Optum Global Solutions
Lead BA/SM
Service Catalog Application
Senior Business Systems Analyst
John Muir Health Provider
Healthcare Business Analyst
Infosys Limited
