Hire the best remote PEP employees

Discover remote PEP workers who are looking for their next full-time, part-time or freelance opportunity.

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95 remote workers

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Thuli Soko@thulisoko

South Africa

Sales Agent Customer Service Representative Effective Communicator Teamwork

I am looking for a position that allows me to grow with the company and take on new challenges.

Experience

Sales Agent

Pep Cell

Jun 2018 - Oct 2020 (2 years 4 months)

Sales Agent Customer Service Representative Administrative Assistant HR Manager

pedro pepio@pedropepio

Zimbabwe

Business Intelligence Analyst Operations Manager Process Optimization Remote Team Management

I am looking for remote BI/WFM opportunities that leverage my data-driven solutions.

Experience

Consultant / COO

Conekta Force

Mar 2023 - Apr 2024 (1 year 1 month)

WFM Manager

Atento

Oct 2022 - Feb 2023 (4 months)

Operations Supervisor

Atento

Aug 2020 - Oct 2022 (2 years 2 months)

WFM Lead

247.AI

Dec 2015 - Mar 2020 (4 years 3 months)

Telemarketing Coordinator

Agexport

May 2011 - Feb 2014 (2 years 9 months)

Business Intelligence Analyst Operations Manager Data Analyst IT Consultant

Gergely Domjan@gergelydomjan

Hungary

Customer Support Manager Compliance Manager Risk Assessment Due Diligence

I am looking for a role that offers growth opportunities in compliance and risk management, where I can contribute to a positive team culture and tackle challenging projects.

Experience

PEP Screening Specialist

Current

Wise

May 2022 - Present (3 years 1 month)

Customer Support Representative

Wise

Oct 2019 - May 2022 (2 years 7 months)

Property Broker

GDN Ingatlanhalozat

Mar 2017 - Dec 2020 (3 years 9 months)

Restaurant Supervisor

Le Poulet Restaurant

Apr 2018 - Aug 2019 (1 year 4 months)

Assistant Store Manager

Fromage Gourmet Store

Feb 2016 - Mar 2017 (1 year 1 month)

Customer Support Manager Compliance Manager Compliance Analyst

peppe borak@peppeborak

Sweden

Game Developer Project Manager JavaScript TypeScript

I am looking for a collaborative environment that fosters growth and innovation.

Experience

Professional Esport Player

EYEBALLERS

Apr 2021 - Nov 2024 (3 years 7 months)

Intern

Pythagoras

Nov 2022 - Feb 2023 (3 months)

Professional Esport Player

Fnatic

Dec 2020 - Mar 2021 (3 months)

Summer Job

Pythagoras

Apr 2019 - Sep 2019 (5 months)

Game Developer Project Manager

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Himalayas

Olumide Ademefun@olumideademefun

United Kingdom

Risk Analyst Financial Analyst KYC AML

I seek a challenging role in compliance where I can leverage my KYC/AML expertise to enhance organizational risk management and regulatory adherence.

Experience

KYC/AML Analyst

Ernst & Young

Sep 2022 - Feb 2023 (5 months)

KYC/AML Analyst

ICBC Standard Bank

Jun 2020 - May 2022 (1 year 11 months)

Onboarding Analyst

Royal Bank of Scotland

Sep 2019 - Jul 2020 (10 months)

Junior KYC/AML Analyst

Citi Bank

Sep 2018 - Sep 2019 (1 year)

Risk Analyst Financial Analyst

Irina Shuvaeva@irinashuvaeva

Hungary

Risk Analyst Compliance Manager Know Your Business PEP Sanctions Screening

I am looking for a role that offers opportunities for growth, collaboration, and the chance to make a significant impact in compliance and risk management.

Experience

KYC Subject Matter Expert

Current

Citi

Sep 2023 - Present (1 year 9 months)

KYC Senior Analyst

Citi

Jul 2022 - Sep 2023 (1 year 2 months)

Risk Analyst Compliance Manager

Judah Clark@judahclark

United States

Administrative Assistant Receptionist Microsoft Teams V Lookups

I am looking for a role that offers opportunities for growth and development in a supportive environment.

Experience

Accounting Specialist

Ascensus

Jun 2022 - Oct 2023 (1 year 4 months)

Accounting Specialist

Newport Group

Jan 2021 - Jun 2022 (1 year 5 months)

Band/General Music Teacher

Hollandale School District

Sep 2019 - May 2020 (8 months)

Administrative Assistant Receptionist Data Analyst

Samson Lipin@samsonlipin

Poland

KYC Compliance

Seeking a role in corporate investment banking to leverage AML/KYC expertise, focusing on compliant client onboarding and enhancing regulatory knowledge.

Experience

Senior KYC Analyst

Current

Wipro

Dec 2021 - Present (3 years 6 months)

Senior KYC Analyst

Deutsche Bank

Jan 2021 - Jan 2022 (1 year)

KYC Analyst

TCS

May 2013 - Feb 2021 (7 years 9 months)

Danielle Pillay @daniellepillay

South Africa

Risk Analyst AML KYC

I am seeking a role that offers opportunities for professional growth and a collaborative team environment focused on compliance excellence.

Experience

AML Administrator

Current

Apex

Mar 2023 - Present (2 years 3 months)

AML Administrator

ENS Africa

Jul 2022 - Feb 2023 (7 months)

FICA Compliance Administrator

Hollywood Bets

Jan 2021 - Jul 2022 (1 year 6 months)

Compliance Administrator

HBZ Bank Ltd

Jan 2019 - Mar 2020 (1 year 2 months)

Risk Analyst

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Himalayas

Sanah Rasul@sanahrasul

Zimbabwe

Senior AML Analyst KYC Analyst Anti Money Laundering (AML)Know Your Customer (KYC)

I am looking for a role that challenges me and allows for professional growth, ideally in a collaborative environment focused on compliance and financial crime prevention.

Experience

Sanctions Screening Analyst

Current

TCC Group - Diligenta

Jan 2025 - Present (5 months)

Financial Crime Analyst

Lloyds Banking Group

Sep 2024 - Dec 2024 (3 months)

AML Analyst

Alexander Mann Solutions - Nationwide Building Society

May 2023 - Jun 2024 (1 year 1 month)

KYC Analyst

Deloitte

Jul 2022 - May 2023 (10 months)

KYC Analyst

KPMG

Oct 2021 - Jul 2022 (9 months)

Senior AML Analyst KYC Analyst Risk Assessment Analyst Compliance Officer

Bhagyashree Patil@bhagyashreepatil

India

UI UX Designer Web Developer HTML CSS

I am looking for a role in a forward-thinking tech company that values innovation and offers opportunities for growth.

Experience

Front-End Developer

Current

iLaqa Technologies

Jul 2024 - Present (11 months)

React Developer

Six Pep Technologies

Oct 2023 - Apr 2024 (6 months)

React Developer Intern

Six Pep Technologies

Jul 2023 - Sep 2023 (2 months)

UI UX Designer Web Developer Software Engineer

Esmeralda Roets@esmeraldaroets

South Africa

3k-3k USD

Financial Analyst AML Investigations Research Report Writing

I am looking for a role that offers opportunities for growth in risk management and compliance (Anti-money Laundering), within a supportive and dynamic team environment.

Experience

AML Screening Specialist

Current

Osiris Trading

Jan 2023 - Present (2 years 5 months)

AML Investigator

Current

Nedbank

Aug 2014 - Present (10 years 10 months)

AML Administrator

Current

Nedbank

Feb 2014 - Present (11 years 4 months)

Financial Analyst

Tiyiselani Maluleke @tiyiselanimaluleke

South Africa

Teaching Assistant Customer Service Representative High Work Ethic Problem Solving

I seek a role that values growth, teamwork, and customer engagement.

Experience

Sales Assistant

PEP

Jul 2023 - Jan 2024 (6 months)

Teacher's Assistant

Giyani Comprehensive Primary School

Nov 2021 - Aug 2022 (9 months)

Teaching Assistant Customer Service Representative Sales Associate Sales Administrator

Vani Pursnani@vanipursnani

India

Data Analyst Compliance Analyst Research Analysis Data Analysis

I am seeking a role that fosters growth and allows me to utilize my analytical skills in a dynamic environment.

Experience

Research Analyst

Current

Zigram

Apr 2024 - Present (1 year 2 months)

Freelance Research Analyst

Current

Freelance

Apr 2023 - Present (2 years 2 months)

Process Improvement Specialist

Current

Venus Traders

Jun 2022 - Present (3 years)

Data Analyst Compliance Analyst Financial Analyst Market Research Analyst

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Himalayas

Kole Oni@koleoni

United Kingdom

Analytical Skills Client Due Diligence (CDD) Process

I am looking for a role that offers growth opportunities and a collaborative company culture focused on compliance and risk management.

Experience

Senior Investment AML|KYC Analyst

Current

Bank of America Merrill Lynch

Feb 2022 - Present (3 years 4 months)

Senior Private Wealth Compliance Analyst

Current

Northern Trust Corporation

Jun 2020 - Present (5 years)

Sanctions Risk Specialist

Current

Eversheds Sutherland

Oct 2019 - Present (5 years 8 months)

Senior KYC Analyst

Current

Accenture U.K

Oct 2018 - Present (6 years 8 months)

AML / Transaction Monitoring

Current

Virgin Money U.K

Jul 2018 - Present (6 years 11 months)

PETER KARL@peterkarl

United States

AML Fraud Detection

I am looking for a role that values integrity and offers opportunities for professional growth in financial investigations.

Experience

Consultant

Current

K2 Integrity

Jan 2020 - Present (5 years 5 months)

Consultant

Crowe LLP

Jun 2016 - Oct 2019 (3 years 4 months)

Consultant

PricewaterhouseCoopers

Mar 2015 - May 2016 (1 year 2 months)

Consultant

Deloitte

Apr 2013 - Feb 2015 (1 year 10 months)

Consultant

Deloitte

Apr 2010 - Jan 2013 (2 years 9 months)

Aliza Malik@alizamalik

United Kingdom

Risk Analyst Financial Crime Compliance

I am looking for opportunities that allow me to grow in compliance and legal fields, focusing on regulatory challenges and enhancing client trust.

Experience

Financial Crime Analyst

Current

Santander U.K

Jun 2023 - Present (2 years)

CDD Analyst

KPMG U.K

Mar 2022 - Jun 2023 (1 year 3 months)

Customer Service Representative

Yorkshire Building Society

Sep 2018 - Mar 2022 (3 years 6 months)

Risk Analyst

pragna villa@pragnavilla

India

Software Engineer Objective C UIKit

I am looking for a role that fosters innovation, collaboration, and opportunities for professional growth.

Experience

Senior iOS Developer

Current

Tezminds Pvt. Ltd.

Oct 2020 - Present (4 years 8 months)

Senior iOS Developer

Current

Tezminds Pvt. Ltd.

Oct 2020 - Present (4 years 8 months)

iOS Developer

Current

Manuh Global Technologies Pvt. Ltd.

Jul 2014 - Present (10 years 11 months)

iOS Developer

Current

Manuh Global Technologies Pvt. Ltd.

Jul 2014 - Present (10 years 11 months)

iOS Developer

Current

Metapoiz Technologies Pvt. Ltd.

May 2012 - Present (13 years 1 month)

Software Engineer

Tolani User@tolaniuser

United Kingdom

Risk Analyst Financial Analyst Enhanced Due Diligence (EDD)Regulatory Compliance

I am looking for a role in a dynamic environment that values compliance and offers opportunities for professional growth.

Experience

Support Worker

Current

Ivolve Care Group

May 2024 - Present (1 year 1 month)

KYC Analyst

Current

Santander Bank / Concentrix

Jan 2023 - Present (2 years 5 months)

AML Analyst

Current

HSBC

Feb 2022 - Present (3 years 4 months)

Client Onboarding & CDD Analyst

Current

Union Bank, Nigeria

Feb 2013 - Present (12 years 4 months)

Risk Analyst Financial Analyst

Tomasz Panasiuk@tomaszpanasiuk

Poland

Risk Analyst Customer Care Anti Money Laundering (AML)CTF

I am seeking a role that offers opportunities for professional growth and a collaborative work environment focused on compliance and risk management.

Experience

Transaction Monitoring Analyst

Current

Finom

Jul 2024 - Present (11 months)

Corporate Clients Onboarding (PEPs)

NatWest

Jan 2022 - Jan 2024 (2 years)

Transaction Monitoring Analyst (Fraud)

Aion Bank

Dec 2023 - Jan 2024 (1 month)

AML/FinCrime Analyst

Citibank S.A

Feb 2020 - Dec 2022 (2 years 10 months)

Translator

Seventica

May 2017 - Jan 2018 (8 months)

Risk Analyst Customer Care Legal

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Hire the best remote PEP employees

Finding relevant remote workers

95 remote workers

Finding relevant remote workers

Thuli Soko@thulisoko

pedro pepio@pedropepio

Gergely Domjan@gergelydomjan

peppe borak@peppeborak

Olumide Ademefun@olumideademefun

Irina Shuvaeva@irinashuvaeva

Judah Clark@judahclark

Samson Lipin@samsonlipin

Danielle Pillay @daniellepillay

Sanah Rasul@sanahrasul

Bhagyashree Patil@bhagyashreepatil

Esmeralda Roets@esmeraldaroets

Tiyiselani Maluleke @tiyiselanimaluleke

Vani Pursnani@vanipursnani

Kole Oni@koleoni

PETER KARL@peterkarl

Aliza Malik@alizamalik

pragna villa@pragnavilla

Tolani User@tolaniuser

Tomasz Panasiuk@tomaszpanasiuk

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Find your dream job

95 remote workers

Thuli Soko@thulisoko

pedro pepio@pedropepio

Gergely Domjan@gergelydomjan

peppe borak@peppeborak

Olumide Ademefun@olumideademefun

Irina Shuvaeva@irinashuvaeva

Judah Clark@judahclark

Samson Lipin@samsonlipin

Danielle Pillay @daniellepillay

Sanah Rasul@sanahrasul

Bhagyashree Patil@bhagyashreepatil

Esmeralda Roets@esmeraldaroets

Tiyiselani Maluleke @tiyiselanimaluleke

Vani Pursnani@vanipursnani

Kole Oni@koleoni

PETER KARL@peterkarl

Aliza Malik@alizamalik

pragna villa@pragnavilla

Tolani User@tolaniuser

Tomasz Panasiuk@tomaszpanasiuk

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