Hire the best remote CFT Investigations employees

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

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59 remote workers

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Nina Ikechukwu@ninaikechukwu

Nigeria

Fraud Investigator Aml Analyst Internal Audit Fraud Investigation

Internal auditor and certified fraud examiner specializing in AML and investigations.

Experience

christophe sebaaly@christophesebaaly

United Arab Emirates

Financial Crime Risk Management Forensic Accountant AML CFT Regulatory Remediation Plans

Senior financial crime and compliance professional specializing in AML/CFT, sanctions, forensic investigations, and regulatory remediation.

katia luna@katialuna

Australia

AML Specialist Fraud Analyst AML CFT KYC

Financial Risk, Fraud & Compliance specialist (AML/CFT) with 4+ years stopping high-value fraud.

Experience

Ivy Kwamboka@ivykwamboka

Kenya

Financial Crime Senior AML Specialist Financial Crime AML CFT

Senior Financial Crime Advisory professional specializing in AML/CFT, fraud investigations, and regulatory compliance.

Experience

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Himalayas

Rasheeda Rashi@rasheedarashi

India

Financial Crime Specialist AML Investigator Investigating Historical Transactional Activities Customer Personal Transactional Review (CDD

Finance crime specialist with 5 years' AML/CFT experience in KYC, sanctions screening, and transaction monitoring.

Haroon Bin Iqbal@haroonbiniqbal

Germany

AML Investigator AML Officer Transaction Monitoring KYC

I investigate crypto transactions to prevent AML and sanctions risk.

Experience

Eugine Akedi, Odongo@eugineakediodongo

Kenya

Aml Analyst CFT Analyst Bridges GRC

GRC and forensic technology professional transitioning into financial crime compliance.

Experience

Rosson Howard@rossonhoward

Barbados

Compliance Officer Aml Analyst Anti Money Laundering (AML)CFT

Experienced compliance professional specializing in AML/CFT, risk management, and regulatory governance.

Experience

Katia Borg@katiaborg

Malta

Team Lead Compliance Manager Anti Money Laundering (AML)AML CFT

Experienced AML investigations leader driving compliance, risk mitigation, and team development.

Experience

AI-powered interview practice.

Himalayas

Timileyin Akinbode@timileyinakinbode

Zimbabwe

AML CFT Compliance Officer Legal Compliance Manager Conflict Assessments Client Onboarding

Risk & compliance professional specializing in AML/CFT, conflict-sensitive due diligence, and sanctions/PEP screening to protect financial institutions.

Shrelle Mc Donald@shrellemcdonald

Trinidad and Tobago

KYC Analyst Compliance Monitoring Specialist AML CFT KYC

Certified AML/CFT professional specializing in financial compliance.

Experience

nida zainab@nidazainab

India

Financial Crime Analyst KYC Analyst Remote AML

Financial analyst specializing in AML/KYC investigations, transaction monitoring, and compliance reporting for fintech and customer support teams.

Experience

brandon bressert@brandonbressert

United States

Fraud Analyst AML Investigator Blockchain Analysis Financial Crime Investigations

Detail-oriented financial crimes analyst with expertise in blockchain investigations.

Daniel Lis-Hammami@daniellis-hammami

Poland

Sanctions Compliance Officer Transaction Monitoring Analyst Transaction Monitoring KYC

AML & Sanctions Analyst experienced in transaction monitoring, KYC, and sanctions screening for international clients.

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Himalayas

Joe DiBello@joedibello

United States

Financial Crime Analyst AML Investigations Manager AML Investigations Transaction Monitoring

AML/CFT/OFAC and financial crimes investigator, manager, and governance leader improving investigations, reporting, and training.

Angelica Miranda@angelicamiranda

Mexico

Compliance Manager Financial Crime KYC AML Processes

Senior Compliance Specialist with expertise in financial crime prevention.

Experience

Senior FinCrime Compliance Specialist

Memouna Traore@memounatraore

Hong Kong

Financial Crime Specialist Senior MLRO AML KYC

Head of Compliance and anti-financial crime expert integrating AI into AML programs.

Experience

Muhammad Adnan@muhammadadnan2

Pakistan

Transaction Monitoring AML Investigator AML CFT Transaction Monitoring

I am an AML/CFT compliance leader with 13+ years' experience.

Experience

Hala Baydoun@halabaydoun

Lebanon

Operations Manager Financial Analyst AML CFT Data Analysis

Experienced compliance officer specializing in AML/CFT regulations.

Experience

fayemi abdulquadr@fayemiabdulquadr

Nigeria

Compliance Officer Aml Analyst Microsoft Office Suite Documentation

AML/CFT Monitoring officer driving compliance through transaction analysis and clear regulatory reporting.

Experience

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Hire the best remote CFT Investigations employees

Finding relevant remote workers

59 remote workers

Finding relevant remote workers

Nina Ikechukwu@ninaikechukwu

christophe sebaaly@christophesebaaly

katia luna@katialuna

Ivy Kwamboka@ivykwamboka

Rasheeda Rashi@rasheedarashi

Haroon Bin Iqbal@haroonbiniqbal

Eugine Akedi, Odongo@eugineakediodongo

Rosson Howard@rossonhoward

Katia Borg@katiaborg

Timileyin Akinbode@timileyinakinbode

Shrelle Mc Donald@shrellemcdonald

nida zainab@nidazainab

brandon bressert@brandonbressert

Daniel Lis-Hammami@daniellis-hammami

Joe DiBello@joedibello

Angelica Miranda@angelicamiranda

Memouna Traore@memounatraore

Muhammad Adnan@muhammadadnan2

Hala Baydoun@halabaydoun

fayemi abdulquadr@fayemiabdulquadr

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

59 remote workers

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Nina Ikechukwu@ninaikechukwu

christophe sebaaly@christophesebaaly

katia luna@katialuna

Ivy Kwamboka@ivykwamboka

Rasheeda Rashi@rasheedarashi

Haroon Bin Iqbal@haroonbiniqbal

Eugine Akedi, Odongo@eugineakediodongo

Rosson Howard@rossonhoward

Katia Borg@katiaborg

Timileyin Akinbode@timileyinakinbode

Shrelle Mc Donald@shrellemcdonald

nida zainab@nidazainab

brandon bressert@brandonbressert

Daniel Lis-Hammami@daniellis-hammami

Joe DiBello@joedibello

Angelica Miranda@angelicamiranda

Memouna Traore@memounatraore

Muhammad Adnan@muhammadadnan2

Hala Baydoun@halabaydoun

fayemi abdulquadr@fayemiabdulquadr