# Hire the best remote Name Screening Analyst employees

Discover 12 remote Name Screening Analyst workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/name-screening-analyst

## 12 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Ayushi Aparajita](https://himalayas.app/@ayushiaparajita) | KYC AML Analyst | India | 140k+ INR | AML/KYC screening professional at WNS Global Services, reviewing 2,100+ monthly alerts and escalating high-risk sanctions cases. |
| [Rejina banu willson](https://himalayas.app/@rejinabanuwillson) | Aml Analyst | India |  | Senior AML and KYC analyst with strong analytical skills and experience in name screening and BPO operations. |
| [Amar Singh](https://himalayas.app/@amarsingh6) | Aml Analyst | India | 102k+ INR | Senior Analyst at Yespivot Technologies screening sanctions matches and escalating suspicious findings for AML compliance. |
| [Nagarjun K S](https://himalayas.app/@nagarjunks) | Sanctions Screening Specialist | India | 1041k+ INR | Sanctions screening SME and trainer at DXC Technology, improving quality SLA performance from 92% to 98%. |
| [PATURI Rajyalaxmi](https://himalayas.app/@paturirajyalaxmi) | Compliance Analyst | India |  | I screen transactions and customers for AML, KYC, sanctions, and compliance risks. |
| [Bhairo Jaiswar](https://himalayas.app/@bhairojaiswar) | Senior AML Analyst | India | 140k+ INR | AML Compliance Analyst at Interactive Brokers India, investigating screening alerts and escalating potential PEP and sanctions matches. |
| [Gunashree Reddy](https://himalayas.app/@gunashreereddy) | KYC Analyst | India | 4355k+ INR | KYC Analyst focused on sanctions screening, identity verification, and accurate customer risk assessments. |
| [Sanjay Kadel](https://himalayas.app/@sanjaykadel1) | Financial Crime Screening | United Kingdom | 85k+ GBP | Financial crime controls leader at Barclays translating regulation into Group standards; previously eliminated 16,700+ daily false-positive alerts at NatWest. |
| [Keerthi Krish](https://himalayas.app/@keerthikrish) | Financial Crime Specialist | India | 30k+ USD | Financial Crime Specialist at Wells Fargo who adjudicated sanctions alerts and optimized screening across OFAC, EU and UN regimes. |
| [Luke Dilshan](https://himalayas.app/@lukedilshan) | Financial Crime Investigator | Sri Lanka | 45k+ USD | Financial Crime Investigation Manager at HSBC GSC Colombo, overseeing Singapore case intake and UAR assessments. |
| [Prava Patnaik](https://himalayas.app/@pravapatnaik) | Aml Analyst | India |  | I conduct risk-based AML/KYC reviews for global corporate and institutional clients. |
| [Dinakaran Nanjan](https://himalayas.app/@dinakarannanjan) | AML Compliance Manager | India |  | Experienced AML and Client Due Diligence manager specializing in name screening and quality control. |

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