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 Investigations Assistant 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
KWExperienced Human Resources professional specializing in employee relations and investigations.
Experience
Associate Investigator
Amazon
Nov 2024 - Present (1 year)
Employee Relations Central Investigations - Intake Coordinator
Amazon
Mar 2022 - Nov 2024 (2 years 8 months)
Senior Human Resources Assistant
Amazon
Aug 2019 - Mar 2022 (2 years 7 months)
Pharmacy Technician
CVS Pharmacy
Customer Service Representative
BJ's Wholesale Club
CNSenior AML investigator specializing in financial crime and compliance.
Experience
MICompliance Investigation Analyst
MoneyGram Inc
Jun 2021 - Present (4 years 5 months)
Senior Analyst I
AML Rightsource
Jul 2019 - Jun 2021 (1 year 11 months)
Associate Analyst II
ANEnthusiastic grad student with a focus on criminology and research.
Experience
Criminal Justice Teacher
Archangel School
Jan 2024 - Present (1 year 10 months)
Student Research Assistant
SUNY Albany
Jan 2024 - Present (1 year 10 months)
Office Assistant
St. John Fisher College
Ambitious legal assistant with strong analytical skills and compliance expertise.
Experience
Employment Compliance Investigator
PayPal
May 2021 - Present (4 years 6 months)
Administrative and Formalization Assistant
BAC Credomatic
Dec 2017 - Present (7 years 11 months)
Customer Service Agent
KDSenior financial crime investigator specializing in AML, KYC, and transaction monitoring.
Experience
Senior Investigator
HSBC Bank
Dec 2022 - Present (2 years 11 months)
Senior Analyst
HSBC Bank
Dec 2021 - Dec 2022 (1 year)
Analyst (Financial crime)
HSBC Bank
Jun 2017 - Dec 2021 (4 years 6 months)
JWDedicated law enforcement professional specializing in financial crime investigations.
Experience
Senior Corporal / K9 Handler
Dagsboro Police Department
Mar 2023 - Present (2 years 8 months)
Task Force Officer
Homeland Security Investigations
Jul 2019 - Present (6 years 4 months)
Brilliant project manager with a proven track record in leadership.
Experience
Executive Assistant/CSR Manager
Wells Fargo Bank
Jul 2022 - Present (3 years 4 months)
Fraud Analyst Level 2
Wells Fargo Bank
Jun 2021 - Jun 2023 (2 years)
Sales Associate
Concentrix
Jul 2018 - Oct 2019 (1 year 3 months)
EUExperienced investigative research lead with a strong consulting background.
Experience
Investigative Research Lead
First Advantage Corporation
Jun 2021 - Present (4 years 5 months)
President
Right Way Consulting
Jan 2010 - Present (15 years 10 months)
Experienced financial crime analyst specializing in KYC, AML and assurance.
Experience
Oversight & Assurance Analyst
M&G
Apr 2022 - Present (3 years 7 months)
Query Management Case Administrator
HM Courts & Tribunal Service
Oct 2019 - Mar 2022 (2 years 5 months)
Financial Crime Analyst
TSB
Jul 2019 - Sep 2019 (2 months)
Recent criminal justice graduate seeking entry-level investigative role.
Experience
Key Holder
Boot Barn
Jun 2023 - Present (2 years 5 months)
Sales Associate
Boot Barn
Aug 2022 - Jun 2023 (10 months)
Criminology and forensic investigator with investigative, forensic analysis, and enforcement experience.
Experience
Task Associate
Sama Source Kenya
Jul 2021 - Present (4 years 4 months)
Administrative Investigator
Halliday Finch Agency
Jan 2018 - Dec 2020 (2 years 11 months)
Financial Advisor
CIC Insurance Company
Quality investigator with a focus on technical improvement.
Experience
Quality CIS Investigator
Boston Scientific
Jan 2023 - Present (2 years 10 months)
Manufacturing Technician
Infotree Global Solutions
Jan 2020 - Dec 2023 (3 years 11 months)
Professional Practicum
Public Services Company of Heredia (ESPH)
Jan 2019 - Dec 2019 (11 months)
Experienced BSA Analyst with a decade in financial investigations.
Experience
Senior BSA/AML Investigator
Bankunited
Nov 2022 - Present (3 years)
Senior BSA/AML Investigator
Genpact (Coinbase Contractor)
Nov 2021 - Present (4 years)
Senior BSA/AML Investigator
Internationally trained professional with expertise in administrative roles.
Experience
Bank Fraud Agent
Canadian Tire Bank Financial
Feb 2019 - Present (6 years 9 months)
Early Childhood Assistant
Garderie la Boite à soleil
Aug 2017 - Feb 2019 (1 year 6 months)
EAResults-driven fraud investigator with 7+ years of experience.
Experience
Legal Administrative Specialist
United States Social Security Administration
Dec 2018 - Present (6 years 11 months)
Legal Intern
Alabama Department of Corrections
Jan 2018 - May 2018 (4 months)
RDSenior Investigation Specialist with expertise in fraud detection and analysis.
Experience
Senior Investigation Specialist
Amazon Development Center
Jan 2014 - Jan 2018 (4 years)
Risk Investigation Specialist
Amazon Development Center
Jan 2012 - Jan 2014 (2 years)
KRVersatile professional with expertise in administration and police investigation.
Experience
Temporary Administrator/Receptionist
Hays Recruitment Agency
Jun 2024 - Jul 2024 (1 month)
Server/Waitress
The Cray
Mar 2024 - May 2024 (2 months)
Administrative Officer (Remote)
Interpreter Language Service Unit - Home Office UK
LBAML/Compliance specialist with strong transaction monitoring and investigations experience.
Experience
Compliance Officer
Sopra Steria Bulgaria
Feb 2025 - Jul 2025 (5 months)
SUVerification Specialist
SumUp
Mar 2020 - Feb 2025 (4 years 11 months)
Customer Support Specialist
The Stars Group
Apr 2018 - Mar 2020 (1 year 11 months)
AML Investigator with expertise in transaction analysis and risk monitoring.
Experience
INKYC Investigator/AML Specialist
ING
Sep 2023 - Jan 2024 (4 months)
Junior Analyst
AMLRightSource
Jan 2023 - Jan 2024 (1 year)
Associate Analyst
AMLRightSource
Jan 2023 - Jan 2024 (1 year)
ASAspiring criminology and psychology professional with research and law-enforcement experience.
Experience
Research Assistant
Stonehill College CARE Lab
Aug 2025 - Present (3 months)
Student Ambassador
Martin Institute of Law & Society
Aug 2024 - Present (1 year 3 months)
AML Rightsource
Jun 2018 - Jul 2019 (1 year 1 month)
Associate Analyst I
AML Rightsource
Jun 2017 - Jun 2018 (1 year)
Jan 2013 - Dec 2015 (2 years 11 months)
Truancy Docket Intern
Monroe County Hall of Justice
Jan 2014 - Dec 2014 (11 months)
Telus International
Sep 2017 - Present (8 years 2 months)
Dispute Processor
Telus International
Mar 2016 - Present (9 years 8 months)
Customer Service Supervisor
Allied Global
Sep 2014 - Present (11 years 2 months)
Corporal
Bridgeville Police Department
Mar 2013 - Mar 2023 (10 years)
OJT Desk and Jail Officer
San Pedro Police Station
Feb 2018 - Apr 2018 (2 months)
OJT Student Supervisor
Muntinlupa Traffic Bureau Management
Oct 2017 - Dec 2017 (2 months)
LGDeputy Flow Leader
Lloyds Banking Group
Aug 2014 - Jun 2019 (4 years 10 months)
Administrative Assistant
RS Fleet Installations
Jan 2014 - Jul 2014 (6 months)
Jun 2017 - Dec 2017 (6 months)
Crime Scene Trainee
Pangani Police Station
Nov 2014 - Dec 2014 (1 month)
Appleone (Robinhood Contractor)
Oct 2020 - Present (5 years 1 month)
Senior BSA/AML Analyst
Amerant Bank
Jan 2018 - Present (7 years 10 months)
BSA Analyst I
Helm Bank USA
Aug 2016 - Present (9 years 3 months)
Jul 2023 - Jan 2024 (6 months)
Alliance Administrator
Devon & Cornwall Police
Jan 2023 - May 2023 (4 months)
Front of House Server
Urban Reef
Jun 2021 - Dec 2022 (1 year 6 months)
TETele-agent
Telus International Europe
Dec 2015 - Apr 2018 (2 years 4 months)
Cashier
EUROspar
Aug 2013 - Aug 2013 (0 months)
Front Desk Associate
Planet Fitness
May 2024 - Present (1 year 6 months)
Club Captain & Social Media Manager
Club Rugby
Sep 2022 - Present (3 years 2 months)
Library Aide
The MacPháidin Library
Aug 2022 - Present (3 years 3 months)
