# Hire the best remote Financial Screening employees

Discover 110 remote Financial Screening workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/financial-screening

## 110 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Aldous Hernandez](https://himalayas.app/@aldoushernandez) | Financial Crime Analyst | Philippines |  | Financial Crime Screening Senior Analyst specializing in KYC/Global Screening, due diligence, and name screening for financial crime risk mitigation. |
| [Neha Sonawane](https://himalayas.app/@nehasonawane) | Sanctions Screening Specialist | India | 1095k+ INR | Finance Executive at Eskillvisor who reviewed partner due diligence and escalated commercial and compliance risks. |
| [Robert User](https://himalayas.app/@RobertGal) | Financial Analyst | Romania | 30k+ EUR | Financial Due Diligence & Forensic Analysis \| Python & Excel |
| [Suraj Bhingare](https://himalayas.app/@surajbhingare1) | Financial Analyst | India | 30k+ USD | Finance professional who assessed risk at Vcheck Global and built a Tata Power three-statement model with DCF valuation. |
| [Steffi Tennyson](https://himalayas.app/@steffitennyson) | KYC AML Specialist | United Kingdom |  | First-line KYC & AML specialist driving accurate, well-evidenced financial crime decisions. |
| [Anjali Yadav](https://himalayas.app/@anjaliyadav9) | Financial Investigator | India | 70k+ INR | Financial Investigator at Genpact conducting CDD reviews and escalating high-risk cases for Enhanced Due Diligence. |
| [Patricia Moreira](https://himalayas.app/@patriciamoreira) | Sanctions Screening Officer | Portugal |  | Compliance professional specializing in transaction monitoring, sanctions screening, and AML/KYC. |
| [Sandeep Devegowda](https://himalayas.app/@sandeepdevegowda) | Finance | United Arab Emirates | 50k-70k USD | Globally Certified KYC Specialist with expertise in financial crime compliance. |
| [Zainulabdeen Shaikh](https://himalayas.app/@zainulabdeenshaikh) | Financial Crime Analyst | Ireland | 40k+ EUR | I investigate financial crime risks and keep investor compliance documentation audit-ready. |
| [Dinakaran Nanjan](https://himalayas.app/@dinakarannanjan) | AML Compliance Manager | India |  | Experienced AML and Client Due Diligence manager specializing in name screening and quality control. |
| [Avinash Singh](https://himalayas.app/@avinashsingh6) | Banking Operations Analyst | India |  | I investigate financial crime risks through KYC, AML reviews, sanctions screening, and fraud prevention. |
| [Mohit Jamwal](https://himalayas.app/@mohitjamwal1) | Financial Crime Analyst | India |  | I assess credit, sanctions, and financial crime risk across banking and fund operations. |
| [divya shetty](https://himalayas.app/@divyashetty1) | Financial Analyst | India | 549k+ INR | Senior Financial Analyst at eClerx Services Limited, handling KYC reviews and legal documentation for financial agreements. |
| [Tom Symon](https://himalayas.app/@tomsymon) | KYC AML Compliance | India | 580k+ INR | KYC/AML compliance professional at Silk Route Legal, reviewing complex ownership structures and escalating high-risk cases. |
| [Olumide Ademefun](https://himalayas.app/@olumideademefun) | KYC Analyst | United Kingdom |  | Result-driven KYC/AML Analyst with extensive financial sector experience. |
| [Chintala sreelatha mudhiraj](https://himalayas.app/@chintalasreelathamud) | Aml Analyst | India |  | I’m an AML/KYC and Transaction Monitoring Analyst focused on risk, screening, and compliant investigations. |
| [VS Ramkalyan Jamanu](https://himalayas.app/@vsramkalyanjamanu) | Aml Analyst | India |  | I investigate financial crime risk through AML/KYC reviews, sanctions screening, and customer due diligence. |
| [Saurabh K Pandey](https://himalayas.app/@saurabhkpandey) | KYC Analyst | India | 1186k+ INR | Financial Crime Analyst at TERRACEGATE, conducting AML and KYC reviews to identify risks in corporate onboarding and ongoing monitoring. |
| [MRINALINI TRIPATHI](https://himalayas.app/@mrinalinitripathi) | Financial Crime Analyst | India | 45k+ EUR | I investigate corporate financial crime risks through KYC, AML, and high-risk client reviews. |
| [Lilian Majekodunmi](https://himalayas.app/@lilianmajekodunmi) | AML Compliance Officer | Belgium |  | AML/Compliance professional with finance background delivering robust KYC, transaction monitoring, and risk controls. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).