Hire the best remote Daily Transaction Validation employees

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

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43 remote workers

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Lian Marie User@lianmarieuser

Philippines

Night Auditor Financial Auditor Account Reconciliation Daily Transaction Validation

Income Audit professional skilled in ledger validation, reconciliation, and revenue reporting for accurate hotel financials.

elizabeth achieng@elizabethachieng2

Kenya

AML CTF Compliance Customer Due Diligence Anti Money Laundering (AML)KYC

I’m a payments processor and onboarding specialist focused on AML/CTF risk management and high-volume transactional accuracy.

Sss User@sssuser2

India

Transaction Monitoring Analyst Fraud Detection Analyst V Lookups AML

AML/KYC compliance analyst specializing in transaction monitoring, fraud investigations, and SAR accuracy.

Experience

Abhishek User@abhishekuser10

India

Entry Level Transaction Monitoring Analyst KYC Analyst KYC CDD Reviews Transaction Monitoring

KYC/AML analyst specializing in transaction monitoring and compliance.

Experience

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Himalayas

Mercy Muturi@mercymuturi

Kenya

Payment Operations Specialist Payment Accuracy Specialist Payment Operations Transaction Lifecycle Validation

Payments Operations & Reconciliation Specialist improving settlement accuracy, revenue controls, and exception resolution in high-volume payment flows.

Mariyamkhan User@mariyamkhanuser

India

FinCrime Investigator Anti Fraud Specialist Enhanced Due Diligence (EDD)KYC

FinCrime & compliance operations specialist with 3+ years in fraud prevention and risk.

Experience

Haroon Bin Iqbal@haroonbiniqbal

Germany

AML Investigator AML Officer Transaction Monitoring KYC

I investigate crypto transactions to prevent AML and sanctions risk.

Experience

avinash prasad@avinashprasad1

India

Data Validation Specialist Operations Specialist Operational Support Data Verification

Customer-focused operations specialist skilled in transaction processing and data enrichment.

Gwyneth Marijo Camanga@gwynethmarijocamanga

Philippines

Order To Cash Specialist Invoice Processor Invoice Processing Order To Cash

Transaction processing and payments specialist with strong BPO and O2C experience.

AI-powered interview practice.

Himalayas

Abhinandan Kumar@abhinandankumar

India

Anti Money Laundering Compliance FinCrime Compliance Anti Money Laundering (AML)Suspicious Activity Reports

Senior Transaction Monitoring & SAR Specialist driving AML investigations through analytics, narrative reporting, and regulatory-ready filings.

Rohdiyat Bello @rohdiyatbello

Nigeria

Accountant Auditor Bank Reconciliation VAT Scheduling

Detail-oriented accounting professional pursuing roles in accounting or auditing.

Experience

Vivek Bhone@vivekbhone

India

Compliance Analyst Compliance Specialist Anti Money Laundering (AML)KYC

AML/KYC compliance analyst specializing in transaction monitoring and SAR/STR escalation.

Experience

Dolores Carbonel@dolorescarbonel

Philippines

Accountant Business Analyst Communication Skills Detail Oriented

Experienced data analyst with a strong background in BPO.

Experience

Alfred Okojabhole@alfredokojabhole

Nigeria

25k-50k USD

Bookkeeper Accounting Associate

Create the perfect cover letter in seconds with AI.

Himalayas

C M Mahalakshmi@cmmahalakshmi

India

Fraud Analyst Commercial Credit Underwriter Fraud Detection Transaction Monitoring

Fraud Detection Analyst with 7 years’ banking and fintech experience in transaction monitoring.

Experience

Heather Simpson@heathersimpson

United States

Aml Analyst Transaction Monitoring Analyst Transaction Monitoring Fraud Detection

I’m a Compliance & Fraud Analyst specializing in AML Title 31 transaction monitoring.

Tanishq Parab@tanishqparab

India

Aml Analyst KYC Analyst AML KYC

Banking compliance professional specializing in AML, KYC, and MIS reporting.

Experience

Sameer Shah@sameershah1

India

Client Onboarding Investment Compliance MS Excel Charles River (CRIMS)

I lead middle-office and compliance operations to ensure accurate, audit-ready financial services.

Experience

Rejoice Ibemere @rejoiceibemere

Nigeria

Data Review Analyst Data Entry Operator KYC AML

Customer-focused banking professional with 9+ years in KYC, data entry, teller, and front-desk operations.

Experience

Folake Ogunjimi@folakeogunjimi

Nigeria

Data Analyst Financial Analyst GL Reconciliation CRM

Experienced banking professional with expertise in financial transaction validation.

Experience

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Hire the best remote Daily Transaction Validation employees

Finding relevant remote workers

43 remote workers

Finding relevant remote workers

Lian Marie User@lianmarieuser

elizabeth achieng@elizabethachieng2

Sss User@sssuser2

Abhishek User@abhishekuser10

Mercy Muturi@mercymuturi

Mariyamkhan User@mariyamkhanuser

Haroon Bin Iqbal@haroonbiniqbal

avinash prasad@avinashprasad1

Gwyneth Marijo Camanga@gwynethmarijocamanga

Abhinandan Kumar@abhinandankumar

Rohdiyat Bello @rohdiyatbello

Vivek Bhone@vivekbhone

Dolores Carbonel@dolorescarbonel

Alfred Okojabhole@alfredokojabhole

C M Mahalakshmi@cmmahalakshmi

Heather Simpson@heathersimpson

Tanishq Parab@tanishqparab

Sameer Shah@sameershah1

Rejoice Ibemere @rejoiceibemere

Folake Ogunjimi@folakeogunjimi

Find top remote talent

Find top remote talent

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Get matched with your dream remote job

Get matched with your dream remote job

Find top remote talent

Get matched with your dream remote job

43 remote workers

Related searches

Related searches

Lian Marie User@lianmarieuser

elizabeth achieng@elizabethachieng2

Sss User@sssuser2

Abhishek User@abhishekuser10

Mercy Muturi@mercymuturi

Mariyamkhan User@mariyamkhanuser

Haroon Bin Iqbal@haroonbiniqbal

avinash prasad@avinashprasad1

Gwyneth Marijo Camanga@gwynethmarijocamanga

Abhinandan Kumar@abhinandankumar

Rohdiyat Bello @rohdiyatbello

Vivek Bhone@vivekbhone

Dolores Carbonel@dolorescarbonel

Alfred Okojabhole@alfredokojabhole

C M Mahalakshmi@cmmahalakshmi

Heather Simpson@heathersimpson

Tanishq Parab@tanishqparab

Sameer Shah@sameershah1

Rejoice Ibemere @rejoiceibemere

Folake Ogunjimi@folakeogunjimi