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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
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SBCompliance analyst with expertise in AML and transaction monitoring.
Experience
Transaction Monitoring Analyst
iBan First
Jan 2023 - Present (2 years 10 months)
Compliance Analyst
EY
Jan 2022 - Jan 2023 (1 year)
Junior Governance, Compliance & Regulatory Analyst
Deloitte
Oct 2021 - Jan 2022 (3 months)
Compliance Analyst
BNP Paribas Cardif
Oct 2020 - Oct 2021 (1 year)
SNExperienced AML Associate with expertise in financial crime risk management.
Experience
Senior AML Associate
Keystone Bank
Apr 2021 - Apr 2024 (3 years)
Compliance Officer
Keystone Bank
Sep 2018 - Mar 2021 (2 years 6 months)
MUMotivated recent graduate specializing in AI and data analysis.
Experience
Sr. Product Compliance Associate
Amazon
Nov 2024 - Present (1 year)
ML Data Associate
Amazon
Nov 2023 - Oct 2024 (11 months)
Customer Service Associate
Amazon
May 2023 - Oct 2023 (5 months)
TOQualified Advocate with expertise in legal drafting and compliance.
Experience
Associate Advocate
Njeri Onyango & Co. Advocates
Nov 2023 - Present (2 years)
Legal Associate
Njeri Onyango & Co. Advocates
Mar 2023 - Nov 2023 (8 months)
Legal Pupil (Intern)
Njeri Onyango & Co. Advocates
Feb 2022 - Feb 2023 (1 year)
UJExperienced in remote support, compliance & team ops across global industries.
Experience
Senior Customer Care Associate
Axiom Real-Time Metrics
May 2023 - Present (2 years 6 months)
Customer Care Associate
Axiom Real-Time Metrics
Nov 2021 - Present (4 years)
ZDDetail-oriented compliance analyst transitioning into data analytics.
Experience
Compliance Analyst
Great Eastern Life
Jan 2017 - Jan 2024 (7 years)
Administrative Support
Great Eastern Life
Jan 2017 - Jan 2019 (2 years)
AMSenior Research Associate specializing in cancer research and data analysis.
Experience
SBSenior Research Associate
Sapien Biosciences
Jun 2024 - Present (1 year 5 months)
SBSenior Research Associate
Sapien Biosciences
Jun 2024 - Present (1 year 5 months)
Senior Compliance Analyst specializing in AML/KYC, risk management, and regulatory compliance.
Experience
TMSenior AML / KYC Analyst
The Bank of New York Mellon
Sep 2023 - Present (2 years 2 months)
REAdvanced KYC Analyst
Revolut
Jul 2021 - Jul 2023 (2 years)
Detail-oriented financial services professional with 10 years of experience.
Experience
Registered Brokerage Associate
Truist
Aug 2021 - Present (4 years 3 months)
Relationship Banker
Truist
Jan 2018 - Present (7 years 10 months)
Teller
MMDedicated legal associate with expertise in documentation and compliance.
Experience
Legal Associate
R.C. Barot And Advocates
Jan 2024 - Present (1 year 10 months)
Investment compliance specialist with 7+ years of experience.
Experience
Portfolio Compliance Analyst
CC&L Financial Group
Nov 2021 - May 2024 (2 years 6 months)
Portfolio Compliance Analyst
Bank of New York Mellon
Jan 2020 - Nov 2021 (1 year 10 months)
Portfolio Compliance Analyst
BlackRock
May 2017 - Jan 2020 (2 years 8 months)
Experienced compliance professional specialising in AML, licensing and due diligence for regulated industries.
Experience
Compliance Officer
WAC Media Limited
Apr 2024 - Feb 2025 (10 months)
Advisory Compliance Analyst
Headsquare (Pty) Ltd
Mar 2022 - Apr 2024 (2 years 1 month)
Compliance Administrator
Osiris Trading
Aug 2020 - Feb 2022 (1 year 6 months)
SG
Nepal60k-100k USD
Detail-oriented Senior Audit Associate with strong analytical skills.
Experience
Finance Manager
Prakriti Consult Pvt. Ltd.
Jan 2025 - Present (10 months)
Senior Audit Associate
Capital market associate experienced in trade settlement, market registration, and compliance.
Experience
Capital Market Associate
MUFG Pension & Market Services
May 2024 - Jun 2025 (1 year 1 month)
STFinancial Associate
SS&C Technologies
Oct 2021 - Apr 2024 (2 years 6 months)
Highly skilled Associate Director specializing in KYC and compliance.
Experience
Associate Director – Head of KYC Client Onboarding
National Australia Bank
Apr 2018 - Present (7 years 7 months)
AML Client Onboarding
Royal Bank of Scotland
Jan 2012 - Present (13 years 10 months)
Onboarding, Compliance, & KYC Review Team
Compliance and AML specialist with governance, legal and funds expertise in financial services.
Experience
Director - Compliance
Vistra (Mauritius) Limited
May 2018 - Present (7 years 6 months)
Money Laundering Reporting Officer
Vistra Alternative Investments (Mauritius) Limited
May 2018 - Present (7 years 6 months)
Highly organized attorney with over 7 years of legal experience.
Experience
Senior Associate Advocate
JV Law Associates
Dec 2023 - Present (1 year 11 months)
Manager – Legal, Investigation & Security
Writer Corporation
Apr 2023 - Nov 2023 (7 months)
Associate Advocate
JV Law Associates
Sep 2019 - Mar 2023 (3 years 6 months)
Detail-oriented finance professional specializing in audit, compliance, and reporting.
Experience
Audit Associate
Mehendale & Associates
Dec 2024 - Feb 2025 (2 months)
Audit Assistant
G.M. Kapadia & Co.
Jun 2023 - Feb 2024 (8 months)
Article Assistant
Chandabhoyy & Jassoobhoyy
Feb 2020 - Jun 2022 (2 years 4 months)
STDetail-oriented Clinical Research Associate with strong organizational skills.
Experience
Clinical Research Associate
Memorial Sloan Kettering Cancer Center
Nov 2023 - Present (2 years)
Clinical Research Specialist
Memorial Sloan Kettering Cancer Center
Jul 2022 - Nov 2023 (1 year 4 months)
Dedicated candidate with strong customer relations and management skills.
Experience
Shopkeeper
Thanda Bantu General Store
Jan 2016 - Present (9 years 10 months)
Legal Attaché
Makadara Law Courts
May 2018 - Jun 2018 (1 month)
Senior Compliance Executive
Machnet
Jan 2021 - Present (4 years 10 months)
Compliance/CS Executive
Machnet
Oct 2018 - Present (7 years 1 month)
Associate Compliance
Everest Bank Limited
May 2018 - Present (7 years 6 months)
SBResearch Associate
Sapien Biosciences
Jun 2022 - Jun 2024 (2 years)
SBResearch Associate
Sapien Biosciences
Jun 2022 - Jun 2024 (2 years)
PTQC Microbiology Trainee
Promea Therapeutics
Dec 2021 - May 2022 (5 months)
SunTrust
Dec 2014 - Present (10 years 11 months)
Intern
BlackRock
Nov 2016 - May 2017 (6 months)
Contracts Administrator
Bytes Document Solutions
Oct 2019 - Jul 2020 (9 months)
Legal Office Administrator
Paycorp Group
Oct 2017 - Sep 2019 (1 year 11 months)
H.R Ramali & Associates
Nov 2021 - Jan 2025 (3 years 2 months)
UBS Investment Bank
Jun 2006 - Present (19 years 5 months)
Senior Compliance / Legal Officer
Vistra (Mauritius) Limited
Oct 2015 - May 2018 (2 years 7 months)
Compliance / Legal Officer
Vistra (Mauritius) Limited
Mar 2014 - Oct 2015 (1 year 7 months)
Second Secretary
Ministry of Foreign Affairs, International Trade and Regiona
Dec 2013 - Feb 2014 (2 months)
Junior Advocate
Akarsh Kanade Law Associates
Jul 2017 - Aug 2019 (2 years 1 month)
Article Assistant
SDSS & Associates
Mar 2019 - Jan 2020 (10 months)
Executive
Taxpert Professionals Pvt. Ltd.
Dec 2018 - Feb 2019 (2 months)
Care Coordinator/Office Coordinator
ReddyCare Physical Therapy
Feb 2020 - Jul 2022 (2 years 5 months)
Administrator Care Coordinator
ReddyCare Physical Therapy
Nov 2018 - Jan 2020 (1 year 2 months)
