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 Compliance Risk Management 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
NPExperienced AML specialist focused on AML/KYC, regulatory compliance, and process optimization.
Experience
AML Specialist
NatWest
Jan 2021 - Present (4 years 10 months)
Process Management Specialist
Refinitiv
Jan 2019 - Dec 2020 (1 year 11 months)
Quality Control Specialist
Thomson Reuters
Jan 2017 - Jan 2019 (2 years)
Senior AML Analyst
NatWest
Jan 2015 - Jan 2017 (2 years)
TMCertified Information Systems Auditor with expertise in IT audits and compliance.
Experience
IT & Specialized Assurance Consultant
Deloitte & Touche Zimbabwe
Jun 2024 - Present (1 year 5 months)
Junior IT Consultant
Deloitte & Touche Zimbabwe
Jun 2023 - Jun 2024 (11 months)
Trainee IT Consultant
Deloitte & Touche Zimbabwe
Certified AML specialist skilled in KYC, CDD/EDD, and regulatory reporting within financial services.
Experience
SGAML Analyst / Specialist
Sanlam Investment Group
Oct 2021 - Present (4 years 1 month)
Primary School Teacher
Kids English
Jun 2019 - Jun 2021 (2 years)
IJCybersecurity specialist with expertise in risk assessment and compliance.
Experience
Snr Cyber Security Specialist
Vodacom
Jul 2024 - Mar 2025 (8 months)
Snr Cyber Security Auditor
Auditor-General of South Africa (AGSA)
Apr 2023 - Apr 2024 (1 year)
CyberSecurity Specialist
Vodacom
Jan 2022 - Dec 2023 (1 year 11 months)
Payment fraud and risk analyst specializing in AML/KYC and payments.
Experience
Fraud, Risk & Payment Analyst
GrodtGroup
Jul 2025 - Present (4 months)
IDKYC & AML Analyst
IDFY
Jan 2023 - Dec 2024 (1 year 11 months)
Customer Relations Executive
Conneqt Business Solutions
Jan 2019 - Dec 2023 (4 years 11 months)
NS
Malaysia75k-120k USD
Seasoned Information Security Manager with 17 years of IT experience.
Experience
DBInformation Security Manager
DHL ECOMMERCE Malaysia Sdn Bhd
Feb 2022 - Present (3 years 9 months)
LPPassionate criminologist specializing in AML and compliance.
Experience
TITrust & Safety Specialist
TikTok
Mar 2022 - Jan 2025 (2 years 10 months)
Private Investigator - Intern
Giuliani Investigazioni
Sep 2020 - Jan 2022 (1 year 4 months)
JCExperienced Anti-Money Laundering and Financial Crime specialist.
Experience
Head, Energy/Oil & Gas/Mining - Corporate Banking Officer
Access Bank
Nov 2024 - Present (1 year)
Specialist, Client Delivery
Standard Chartered Bank
Jun 2022 - Present (3 years 5 months)
NKIT Security Officer with expertise in vulnerability management and compliance.
Experience
IT Security Officer
Malaysian Rating Corporation Berhad
Sep 2023 - Present (2 years 2 months)
Senior Security Analyst
Worldline International SDN. BHD.
Sep 2019 - Sep 2023 (4 years)
Information Security Analyst
Finance professional specializing in credit risk, data-driven reporting, and automation.
Experience
Financial Administrator
Co-op Funeralcare Ltd
Feb 2023 - Present (2 years 9 months)
Warehouse Operator
Job and Talent Ltd
Oct 2022 - Nov 2022 (1 month)
AVP & Team Head, Credit Risk
China CITIC Bank International Limited
Multilingual trust & safety and regulatory compliance specialist.
Experience
Lead Enforcement Specialist
Meta
Sep 2025 - Present (2 months)
Escalation Specialist
Meta
Apr 2025 - Sep 2025 (5 months)
Legal Operations Specialist
Cognizant
Feb 2024 - Apr 2025 (1 year 2 months)
Highly skilled AML/KYC analyst with financial crime prevention expertise.
Experience
Senior AML & Sanctions Processing Specialist
Nordea Bank Abp
Dec 2022 - May 2025 (2 years 5 months)
Wealth Manager
Globaleye Insurance Brokerage LLC
Jul 2020 - Jul 2021 (1 year)
Financial Consultant
Mondial Dubai LLC
Apr 2019 - Jun 2020 (1 year 2 months)
PLBilingual lawyer with over 10 years of legal expertise.
Experience
Freelance Lawyer
Self Employed
Sep 2016 - Present (9 years 2 months)
PRCompliance & Legal Expert
PREY
Mar 2018 - May 2025 (7 years 2 months)
KHExperienced Risk Manager dedicated to enhancing mental health care quality.
Experience
Risk Management | Clinical Safety
Antelope Valley Medical Center
Dec 2024 - Present (11 months)
Unit Supervisor | Behavioral Health
Antelope Valley Medical Center
May 2024 - Dec 2024 (7 months)
UR/Case Manager | Behavioral Health
Antelope Valley Medical Center
AEExperienced financial compliance leader specializing in AML investigations.
Experience
Contract Anti-Money Laundering Team Lead
American Express / TEKsystems
Sep 2024 - Present (1 year 2 months)
Contract Forensic Anti-Money Laundering Team Lead
Bank of America / MBO Partners
Jun 2024 - Present (1 year 5 months)
Experienced Internal Auditor and Quality Assurance Professional with 15+ years.
Experience
Quality Auditor
Hugh James Solicitors
Jun 2024 - Present (1 year 5 months)
Quality Engineer (QMS)
Neogenomics
Apr 2022 - Sep 2024 (2 years 5 months)
Internal Auditor
NEC Software Solutions
Czechia70k-100k USD
CISSP-certified IT risk and security compliance officer driving automation and regulatory alignment.
Experience
CLIT Risk & Security Compliance Officer
Clearstream
Jun 2024 - Present (1 year 5 months)
I am a Trust & Safety specialist focused on fraud detection, AML compliance, and risk mitigation.
Experience
Sr. Executive, Operations
Startek
Feb 2025 - May 2025 (3 months)
Operations Representative, Trust & Safety
Concentrix Daksh
Nov 2021 - Mar 2024 (2 years 4 months)
ADAnalytical finance professional with expertise in credit risk assessment.
Experience
Associate – Credit Risk Data Control & Validation (CRDU)
Deutsche Bank Group
Aug 2024 - Present (1 year 3 months)
Associate – FX ECN & Funds Oversight (CRDU)
Deutsche Bank Group
Oct 2023 - Present (2 years 1 month)
KWExperienced Environmental Health and Safety Manager with a focus on compliance.
Experience
Multi-Site Environmental Health and Safety Manager
Amazon.com, Inc.
Nov 2020 - Present (5 years)
Environmental Health and Safety Specialist
Amazon.com, Inc.
May 2018 - Nov 2020 (2 years 6 months)
Environmental Health and Safety Specialist Intern
Nov 2022 - May 2023 (6 months)
IT Graduate Trainee
Anglo American Unki Mine
Aug 2021 - Aug 2022 (1 year)
Cyber Security Risk Analyst
Roan Security
Jan 2020 - Dec 2022 (2 years 11 months)
System Security Analyst
Liquid Telecommunications
Jan 2015 - Dec 2020 (5 years 11 months)
Principal Information Security Specialist
Payments Network Malaysia Sdn Bhd
Oct 2021 - Feb 2022 (4 months)
Assistant Vice President 1 (Senior Manager)
UDA Holdings Berhad
Feb 2015 - Oct 2021 (6 years 8 months)
Level 3 Software Engineer/Infrastructure Engineer
IBM Malaysia Sdn Bhd
Aug 2007 - May 2014 (6 years 9 months)
Application Support Engineer
Ericsson Malaysia Sdn. Bhd.
Jun 2009 - Sep 2010 (1 year 3 months)
Specialist, Financial Crime Compliance Controls
Standard Chartered Bank
Jul 2018 - Jun 2022 (3 years 11 months)
Editor-in-Chief, The Anti-Money Laundering and Financial Crime Magazine
Dunkay Global Media Media and Consultancy Limited
Mar 2018 - Jul 2018 (4 months)
Executive Director
Enterprise Risk Management Institute
Jun 2017 - Feb 2018 (8 months)
YTL Communications SDN. BHD.
Nov 2018 - Oct 2019 (11 months)
Mobile Application Developer/Software Analyst
YTL Communications SDN. BHD.
Nov 2017 - Dec 2018 (1 year 1 month)
Graduate Trainee
Nexperts Academy SDN. BHD.
Aug 2017 - Sep 2017 (1 month)
May 2020 - Jun 2021 (1 year 1 month)
Senior Manager, Finance
Fusion Bank Ltd
Mar 2020 - May 2020 (2 months)
Project Manager, PMO
The Bank of East Asia, Ltd.
Mar 2019 - Mar 2020 (1 year)
GOData Specialist, Trust & Safety
May 2023 - Feb 2024 (9 months)
Risk Investigation Specialist
TikTok
Apr 2022 - May 2023 (1 year 1 month)
Client Associate
SK Financial
Feb 2018 - Oct 2018 (8 months)
Paraplanner & Protection Adviser
Rosemount Financial Solutions Ltd
May 2017 - Jan 2018 (8 months)
Jul 2023 - May 2024 (10 months)
Senior Mental Health Practitioner
UCLA Hospital - Neuropsychiatric Hospital Resnick
Nov 2016 - Jul 2023 (6 years 8 months)
Mental Health Nursing Tech
Antelope Valley Hospital
Oct 2014 - Nov 2016 (2 years 1 month)
FIU Compliance Team Lead
MoneyGram International
Jul 2022 - Present (3 years 4 months)
Contract Anti-Money Laundering Manager Trainee
Genpact LLC
Feb 2022 - Present (3 years 9 months)
Contract Junior BSA/AML Analyst
Atlantic Capital Bank / Kelaca
Nov 2021 - Present (4 years)
Dec 2023 - Apr 2024 (4 months)
NPI Quality Engineer
Creo Medical
Oct 2021 - Mar 2022 (5 months)
Regulatory Officer
Williams Medical Services
Jun 2021 - Sep 2021 (3 months)
Cyber Security Architect
Valeo
May 2023 - Jun 2024 (1 year 1 month)
ACSenior Information Security Analyst
Accenture
Sep 2021 - May 2023 (1 year 8 months)
FOTechnical Support Engineer
Fortinet
Dec 2019 - Sep 2021 (1 year 9 months)
Systems Engineer 1
Pro4ia
Feb 2019 - Oct 2019 (8 months)
Senior Analyst – Hedge Fund Reporting & Controls
Deutsche Bank Group
Oct 2020 - Present (5 years 1 month)
Analyst – Hedge Fund NAV Review & Credit Monitoring
Deutsche Bank Group
Jun 2018 - Present (7 years 5 months)
Stony Brook University
Jan 2017 - May 2017 (4 months)
