Hire the best remote EU Financial Regulations employees

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

EU Financial Regulations

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43 remote workers

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abhishek singh@abhisheksingh11

Ireland

Risk Manager Project Manager Regulatory Compliance Project Management

Experienced compliance professional

Experience

Mathias Sinn@mathiassinn

Portugal

Compliance Specialist Risk Analyst Regulatory Compliance Anti Money Laundering (AML)

Senior Regulatory Compliance Analyst with expertise in financial crime investigations.

Experience

Domenico Pallotta@domenicopallotta

Italy

Chief Operating Officer (COO)ESG Specialist Python React

AI & digital transformation lead building EU-sovereign AI systems that automate regulated finance workflows.

Experience

Arman Tadevosyan@armantadevosyan

Armenia

Senior Analyst Senior AML Analyst Regulatory Compliance Risk Assessment

Compliance Team Lead with expertise in financial stability and regulations.

Experience

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Himalayas

igor pantelic@igorpantelic

Malta

Banking Supervision Resolution Planning Bank Resolution (BRRD SRMR

Regulatory-finance professional specialising in banking law, fund structuring, and compliance.

Experience

Joanna Walczak@joannawalczak

Australia

Anti Money Laundering (AML)Client Due Diligence (CDD) Process

Experienced financial crime prevention specialist with a strong compliance background.

Experience

Senior Financial Crime Compliance Specialist

ING Hubs Poland

Jul 2022 - Jan 2025 (2 years 6 months)

Florin-Catalin Nedelcu@florincatalinnedelcu

Romania

Risk Analyst Financial Crime KYC

I would like to assume an essential role in the functioning and success of an organization.

Experience

Senior Financial Crime Compliance Advisor

Oluwayomi Adedapo@oluwayomiadedapo

Nigeria

Senior AML Specialist EDD Analyst Compliance Monitoring AML Policy Drafting

I am an AML specialist experienced in EU and crypto compliance, regulatory submissions, and AML policy drafting.

Experience

Kaloyan Tsankov@kaloyantsankov

Bulgaria

Sanctions Compliance Officer Transaction Monitoring Analyst KYC Client Due Diligence (CDD) Process

AML/KYC compliance analyst focused on sanctions screening and transaction due diligence.

Experience

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Himalayas

Priyanka Pandey@priyankapandey1

Germany

AML Investigator Transaction Monitoring Analyst AML Investigations Sanctions Checks

Certified Anti-Financial Crime specialist driving AML, sanctions, and model governance excellence.

Bojana Babunska@bojanababunska

North Macedonia

Legal Advisor Compliance Manager EU Procedural Law EU Substantive Law

EU law expert advising energy and compliance strategy with proven leadership in accession and regulatory alignment.

Experience

Anton Pulkin@antonpulkin

Estonia

Quality Assurance KYC Anti Money Laundering (AML)Countering Terrorism Financing

AML & Financial Crime specialist delivering risk-based monitoring and quality assurance.

Experience

Georgios Papadimitropoulos@georgiospapadimitrop

Greece

EU Law Consultant EU Policy Consultant Policy Form Drafting Policy Reviews

Policy advisor specializing in EU funds, regulatory drafting, and stakeholder coordination.

Alexander Danchenko@alexanderdanchenko

Germany

Account Manager Client Advisor Client Relationship Management Account Management

Client partnerships leader with 15+ years in international financial services and account management.

Experience

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Himalayas

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.

Natalia Ticu@nataliaticu

Luxembourg

Financial Analyst Accountant IFRS US GAAP

International accountant and group reporting specialist driving audit-ready financial controls and cross-border reporting.

Experience

Njavwa Simukoko@njavwasimukoko

United Kingdom

Compliance Analyst Regulatory Affairs Specialist Remote Commercial Law

Commercial and compliance-focused lawyer with cross-border regulatory expertise.

Experience

rodolphe noblet@rodolphenoblet

Luxembourg

Risk Manager Financial Analyst AML KYC

Experienced AML Compliance Manager with a strong regulatory background.

Experience

Dana User@danauser5

Romania

AI Evaluation Environmental Data Analyst Environmental Compliance Environmental Regulations

Environmental Compliance & Sustainability Specialist ensuring EU regulatory-ready sustainability.

Lilian Majekodunmi@lilianmajekodunmi

Belgium

Compliance Analyst Financial Crime Specialist CDD EDD EDD

AML/Compliance professional with finance background delivering robust KYC, transaction monitoring, and risk controls.

Experience

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Hire the best remote EU Financial Regulations employees

Finding relevant remote workers

43 remote workers

Finding relevant remote workers

abhishek singh@abhisheksingh11

Mathias Sinn@mathiassinn

Domenico Pallotta@domenicopallotta

Arman Tadevosyan@armantadevosyan

igor pantelic@igorpantelic

Joanna Walczak@joannawalczak

Florin-Catalin Nedelcu@florincatalinnedelcu

Oluwayomi Adedapo@oluwayomiadedapo

Kaloyan Tsankov@kaloyantsankov

Priyanka Pandey@priyankapandey1

Bojana Babunska@bojanababunska

Anton Pulkin@antonpulkin

Georgios Papadimitropoulos@georgiospapadimitrop

Alexander Danchenko@alexanderdanchenko

Daniel Lis-Hammami@daniellis-hammami

Natalia Ticu@nataliaticu

Njavwa Simukoko@njavwasimukoko

rodolphe noblet@rodolphenoblet

Dana User@danauser5

Lilian Majekodunmi@lilianmajekodunmi

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

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abhishek singh@abhisheksingh11

Mathias Sinn@mathiassinn

Domenico Pallotta@domenicopallotta

Arman Tadevosyan@armantadevosyan

igor pantelic@igorpantelic

Joanna Walczak@joannawalczak

Florin-Catalin Nedelcu@florincatalinnedelcu

Oluwayomi Adedapo@oluwayomiadedapo

Kaloyan Tsankov@kaloyantsankov

Priyanka Pandey@priyankapandey1

Bojana Babunska@bojanababunska

Anton Pulkin@antonpulkin

Georgios Papadimitropoulos@georgiospapadimitrop

Alexander Danchenko@alexanderdanchenko

Daniel Lis-Hammami@daniellis-hammami

Natalia Ticu@nataliaticu

Njavwa Simukoko@njavwasimukoko

rodolphe noblet@rodolphenoblet

Dana User@danauser5

Lilian Majekodunmi@lilianmajekodunmi