# Hire the best remote FinCrime Operations employees

Discover 91 remote FinCrime Operations workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/fincrime-operations

## 91 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [devansh User](https://himalayas.app/@devanshuser5) | Financial Crime Analyst | India | 671k+ INR | FinCrime Analyst at TaskUs (Coinbase), detecting suspicious transactions and improving investigation workflows with Excel automation. |
| [Pritush Sharma](https://himalayas.app/@pritushsharma) | FinCrime Investigator | India |  | FinCrime & Operations team lead using SQL and analytics to improve fraud detection and compliance. |
| [Mangal Singh Besra](https://himalayas.app/@mangalsinghbesra) | Financial Crime Analyst | India |  | I’m a FinCrime Operations Analyst focused on AML/CTF investigations, KYC/KYB diligence, and fraud prevention workflows. |
| [Botukolla Vaishali](https://himalayas.app/@botukollavaishali) | FinCrime Specialist | India |  | Fincrime Analyst specializing in AML, KYC, and fraud risk operations. |
| [Simanta Deb Roy](https://himalayas.app/@simantadebroy) | Financial Crime Analyst | India |  | I investigate financial crime, mitigate fraud, and strengthen payments compliance. |
| [SJ Patel](https://himalayas.app/@sjpatel) | Manager | India |  | Senior Operations Manager specializing in FinCrime prevention and strategy. |
| [Zahid Mahmood](https://himalayas.app/@zahidmahmood) | Customer Support Manager | Pakistan | 60k+ USD | Customer Support Manager at E3 Group who developed an AI-assisted agent tracking app for a logistics automation provider. |
| [Nikhat Pathan](https://himalayas.app/@nikhatpathan) | FinCrime Investigator | India |  | Quality-focused Fincrime Analyst (AML/KYC) driving compliance, risk-based investigations, and data integrity. |
| [Abhaya Saha](https://himalayas.app/@abhayasaha) | FinCrime Specialist | India |  | FinCrime Analyst specializing in AML investigations, KYC/EDD, sanctions screening, and SAR/STR drafting. |
| [Stivan Patel](https://himalayas.app/@stivanpatel1) | Manager | India |  | Senior Operations Manager specializing in FinCrime prevention and strategy. |
| [John Kristen kumar P](https://himalayas.app/@johnkristenkumarp) | Financial Crime Analyst | India | 1540k+ INR | FinCrime Senior SME at Concentrix, reviewing suspicious activity and conducting enhanced due diligence to help identify financial crime. |
| [Stivan Patel](https://himalayas.app/@stivanpatel) | Manager | India |  | Senior Operations Manager specializing in FinCrime prevention and strategy. |
| [Kanna Doss](https://himalayas.app/@kannadoss) | Financial Crime Analyst | India |  | I investigate financial crime risks and deliver compliant customer support across fintech and banking operations. |
| [Dinesh Phani Varma Indukuri](https://himalayas.app/@dineshphanivarmaindu) | Financial Crime Operations | India | 1158k+ INR | Senior FinCrime Analyst at Concentrix investigating AML risks and improving onboarding turnaround time and compliance accuracy. |
| [Oladimeji Aina](https://himalayas.app/@oladimejiaina1) | Financial Crime Analyst | Estonia |  | Detail-oriented FinCrime & Sanctions Compliance Analyst specializing in SAR/STR quality and risk-based investigations. |
| [Ximena Zamora](https://himalayas.app/@ximenazamora) | Financial Crime Analyst | Mexico |  | FinCrime & Compliance Analyst specializing in AML/KYC, transaction monitoring, and SAR/STR reporting to reduce risk and streamline operations. |
| [Meenu khan](https://himalayas.app/@meenukhan) | FinCrime Specialist | India |  | I lead AML/KYC fincrime programs, driving risk mitigation, audits, and team performance. |
| [farhan ul islam](https://himalayas.app/@farhanulislam) | Team Leader | India |  | Skilled team leader with expertise in FinCrime operations. |
| [Ipsita Ghosh](https://himalayas.app/@ipsitaghosh1) | FinCrime Team Lead | India | 1421k+ INR | I lead global FinCrime operations, automating AML workflows and strengthening compliance readiness. |
| [John Daniel Soriano](https://himalayas.app/@johndanielsoriano) | Fraud Team Manager | Philippines |  | FinCrime Operations and Customer Service leader who drives fraud prevention, compliance, and high-performing teams. |

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