Hire the best remote OFAC Sanctions Lists employees

Discover remote OFAC Sanctions Lists workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

OFAC Sanctions Lists

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46 remote workers

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Oladimeji Aina@oladimejiaina

Estonia

Sanctions Legal Counsel Aml Analyst PEP Sanctions Screening OFAC

FinCrime and Sanctions Analyst skilled in AML, sanctions screening, and EDD.

Experience

Angela Pellegrino@angelapellegrino1

Argentina

AML Compliance Specialist KYC Analyst Remote AML

Risk & Compliance Analyst focused on AML/KYC, OFAC sanctions screening, and transaction monitoring.

Experience

Angel Sanchez Urribarri@angelsanchezurribarr

United States

AML Investigations Manager Chief Financial Crimes Officer OFAC Sanctions Lists AML Investigations

CAMS-certified financial crime leader specializing in sanctions screening, AML investigations, and high-volume operations management.

Chanikya Bandaru@chanikyabandaru

India

Aml Analyst KYC Analyst Sanctions Checks KYC

AML and sanctions specialist focused on fraud prevention and compliance.

Experience

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Himalayas

Oladimeji Aina@oladimejiaina1

Estonia

Aml Analyst Sanctions Compliance Officer SAR Drafting AML Investigations

Detail-oriented FinCrime & Sanctions Compliance Analyst specializing in SAR/STR quality and risk-based investigations.

venkata vinay User@venkatavinayuser

India

Entry Level Transaction Monitoring Analyst Intelligence Analyst Anti Money Laundering (AML)Sanction Screening

Experienced AML Analyst specializing in sanction screening, transaction monitoring, and investigative analysis.

Arsan Islam@arsanislam

United States

Sanctions Compliance Officer Transaction Monitoring Analyst OFAC Sanctions

Seasoned financial crime and sanctions compliance leader driving AML and OFAC risk reduction.

Experience

Jhesslyn Fajardo@jhesslynfajardo

Philippines

Compliance Manager Sanctions Checks AML

Experienced Sanction Screening Manager with a decade in compliance.

Experience

Sanction Screening Manager

Current

Paweł Rydzewski@pawerydzewski

Poland

Data Analyst Risk Analyst Microsoft Office Tableau

Senior Sanctions Analyst with expertise in data optimization and compliance.

Experience

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Himalayas

Muhammad Ameer Shaikh@muhammadameershaikh

Pakistan

FinCrime Compliance KYC AML Management SWIFT Transaction Screening Compliance Screening System

Compliance-focused sanctions analyst specializing in SWIFT transaction screening and SAR reporting within banking.

Bindu Raj@binduraj

India

Sanctions Compliance Officer AML KYC Management Financial Crime Incident Management

Seasoned risk and control professional specializing in sanctions, AML/KYC, and operational risk compliance.

Experience

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.

konstantina michou@konstantinamichou

Greece

Compliance Manager Senior AML Analyst Regulatory Compliance Financial Crime Investigations

Results-driven professional specializing in anti-money laundering compliance.

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

Sedomo Agosa@sedomoagosa

United States

Regulatory Compliance Securities Compliance Securities Law CFTC

Compliance and securities law attorney delivering regulatory integrity for trading desks and investment operations.

Experience

levi okumu@leviokumu

United States

AML Investigator Financial Analyst Forensic Accounting Anti Money Laundering (AML)

Forensic accountant skilled in AML and financial investigations.

Experience

DONALD DOWNES@donalddownes

United States

Compliance Program Manager AML Investigations AML Compliance Quality Operations

I’m an AML compliance professional specializing in quality operations, running QC for SAR/UAR and sanctions alert workflows across partners.

Experience

Prasuna User@prasunauser

India

Risk Analyst Sanctions Checks Transaction Monitoring

Compliance Analyst with expertise in AML and sanctions screening.

Experience

Compliance Analyst

Vidhyashree Prakash @vidhyashreeprakash

Zimbabwe

Compliance Lead Sanctions Compliance Officer Compliance Management Due Diligence

Compliance Operations Team Lead with 6+ years leading sanctions screening, transaction monitoring, and regulatory reporting teams.

Ahmed Refaie@ahmedrefaie

United States

Sanctions Compliance Officer KYC AML Management Sanctions Compliance Transaction Filtering System Support

Senior AML/KYC and sanctions compliance analyst focused on audit-ready risk reduction.

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Hire the best remote OFAC Sanctions Lists employees

Finding relevant remote workers

46 remote workers

Finding relevant remote workers

Oladimeji Aina@oladimejiaina

Angela Pellegrino@angelapellegrino1

Angel Sanchez Urribarri@angelsanchezurribarr

Chanikya Bandaru@chanikyabandaru

Oladimeji Aina@oladimejiaina1

venkata vinay User@venkatavinayuser

Arsan Islam@arsanislam

Jhesslyn Fajardo@jhesslynfajardo

Paweł Rydzewski@pawerydzewski

Muhammad Ameer Shaikh@muhammadameershaikh

Bindu Raj@binduraj

Daniel Lis-Hammami@daniellis-hammami

konstantina michou@konstantinamichou

Kaloyan Tsankov@kaloyantsankov

Sedomo Agosa@sedomoagosa

levi okumu@leviokumu

DONALD DOWNES@donalddownes

Prasuna User@prasunauser

Vidhyashree Prakash @vidhyashreeprakash

Ahmed Refaie@ahmedrefaie

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

46 remote workers

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Oladimeji Aina@oladimejiaina

Angela Pellegrino@angelapellegrino1

Angel Sanchez Urribarri@angelsanchezurribarr

Chanikya Bandaru@chanikyabandaru

Oladimeji Aina@oladimejiaina1

venkata vinay User@venkatavinayuser

Arsan Islam@arsanislam

Jhesslyn Fajardo@jhesslynfajardo

Paweł Rydzewski@pawerydzewski

Muhammad Ameer Shaikh@muhammadameershaikh

Bindu Raj@binduraj

Daniel Lis-Hammami@daniellis-hammami

konstantina michou@konstantinamichou

Kaloyan Tsankov@kaloyantsankov

Sedomo Agosa@sedomoagosa

levi okumu@leviokumu

DONALD DOWNES@donalddownes

Prasuna User@prasunauser

Vidhyashree Prakash @vidhyashreeprakash

Ahmed Refaie@ahmedrefaie