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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
Resilient legal and policy professional with expertise in compliance and operations.
Experience
Call Center Representative II
IME-Remote
Apr 2025 - Aug 2025 (4 months)
Government Operations Consultant II
Florida Department of Commerce
Nov 2024 - Feb 2025 (3 months)
Voter Research Assistant
Leon County Supervisor of Elections
Sep 2023 - Oct 2024 (1 year 1 month)
KPBusiness Analyst
KPMG
Aug 2022 - Jul 2023 (11 months)
Regulatory Specialist II
State of Florida
Apr 2021 - Aug 2021 (4 months)
Experienced SWIFT consultant specializing in financial security and compliance.
Experience
Project Manager - Swift Specialist
Royal Bank of Canada Wealth Management
Apr 2024 - Present (1 year 7 months)
Production Operations - Swift Specialist
Legal and General Investment Management
Sep 2022 - Dec 2023 (1 year 3 months)
Senior Swift Payments Application Developer
IMLegal advisor specializing in compliance, KYC/AML, regulatory risk, and corporate matters.
Experience
Legal and Commercial Advisor
Legaland Commercial Advisor
Jan 2025 - Present (10 months)
Legal and Customs Technician
CIVFAMILIA, LTD
Jan 2021 - Dec 2024 (3 years 11 months)
Commercial Assistant
Bank Millennium Atlântico
GRFinance manager with 15+ years in accounting, treasury and controls.
Experience
Finance Manager
Zim Integrated Shipping Services
Sep 2024 - Sep 2025 (1 year)
AMCorporate Finance Supervisor
A.P. Moller - Maersk
Oct 2023 - Aug 2024 (10 months)
Corporate Finance and Treasury Supervisor
Hamburg Süd
AB
Canada90k-130k USD
Economist | CQF | Expert in Sovereign Risk, Forecasting & Policy | Bilingual EN/FR | 15+ yrs exp.
Experience
Policy Analyst
Innovation, Science and Economic Development Canada
Dec 2023 - May 2024 (5 months)
Country Risk Analyst – Africa & MENA
EU law and policy expert specializing in human rights, security, defence, and migration.
Experience
Pre-Doctoral Researcher
General Gutiérrez Mellado University Institute (UNED)
Mar 2024 - Present (1 year 8 months)
ESPolicy Advisor (APA)
European Parliament (Office of MEP Isabel Santos - S&D)
Sep 2019 - Jul 2024 (4 years 10 months)
Senior Sanctions Analyst with expertise in data optimization and compliance.
Experience
CPSenior Sanctions Analyst
Citibank Europe plc
Jan 2024 - Present (1 year 10 months)
CPSanctions Analyst
Citibank Europe plc
Feb 2021 - Jan 2024 (2 years 11 months)
CPJunior Sanctions Analyst
JFExperienced Sanction Screening Manager with a decade in compliance.
Experience
Sanction Screening Manager
MarTrust
Sep 2024 - Present (1 year 2 months)
Compliance Associate
MarTrust
Jan 2024 - Sep 2024 (8 months)
Compliance Analyst
MarTrust
Aug 2022 - Jan 2024 (1 year 5 months)
LMExperienced sanctions analyst with a focus on compliance and due diligence.
Experience
Associate, Sanctions-FCC
Standard Chartered Bank
Oct 2020 - Present (5 years 1 month)
Senior Officer, Centralized CDD
DBS Bank
Jun 2019 - Jun 2020 (1 year)
Sanction Specialist, FCC
Standard Chartered Bank
DMExperienced financial crime analyst with a passion for strategic solutions.
Experience
NPSanctions Advisory Analyst
Natwest Group plc
Jan 2024 - Feb 2024 (1 month)
NPSenior Change Analyst
Natwest Group plc
Jan 2012 - Jan 2013 (1 year)
Team Leader - Sanctions
Natwest Group plc
KMResults-driven professional specializing in anti-money laundering compliance.
Experience
Sanctions Compliance Specialist
Alpha Bank
Sep 2024 - Present (1 year 2 months)
Compliance Associate
Volkswagen Bank
Dec 2022 - Dec 2023 (1 year)
Sanctions Compliance Officer
JZProactive sanctions analyst with expertise in risk mitigation and compliance.
Experience
Sanctions Analyst
Stripe
Jun 2023 - Present (2 years 5 months)
Compliance Analyst
American Express
Aug 2022 - Present (3 years 3 months)
Experienced AML Analyst specializing in sanction screening, transaction monitoring, and investigative analysis.
Experience
AML Analyst - Sanction Screening
Prodatix InfoSolutions Pvt Ltd
Dec 2022 - Apr 2025 (2 years 4 months)
AML and sanctions specialist focused on fraud prevention and compliance.
Experience
PLLead Coordinator, Risk
PayPal India Pvt Ltd
Nov 2018 - Present (7 years)
Customer Service Executive
HSBC Electronic Data Processing
Sep 2017 - Aug 2018 (11 months)
Claims Processing Executive
I am a compliance and financial crimes leader specializing in AML, sanctions, and fintech programs.
Experience
Director, Financial Crimes
Flexible Finance
Apr 2023 - Present (2 years 7 months)
WEHead of Financial Crimes & FIU
Wealthfront
Mar 2019 - Apr 2023 (4 years 1 month)
SQCompliance Monitoring Specialist
PMCompliance professional specializing in transaction monitoring, sanctions screening, and AML/KYC.
Experience
BPTransaction Monitoring Officer
BNP Paribas
Jun 2019 - Present (6 years 5 months)
BPCash Payments Processing Officer
BNP Paribas
Jan 2017 - Jun 2019 (2 years 5 months)
WLDedicated AML and Sanctions Compliance professional with 9 years of experience.
Experience
Senior Compliance Manager
OKX
Apr 2024 - Present (1 year 7 months)
Senior Specialist, AML & Sanctions Advisory
Ant Group (Alipay HK)
Oct 2022 - Present (3 years 1 month)
Senior Specialist, Sanctions Compliance & Control
AML and sanctions compliance consultant specializing in KYC, transaction monitoring, and policy design.
Experience
PRApprenticeship Consultant
Protiviti
Mar 2024 - Present (1 year 8 months)
PRConsultant
Protiviti
Mar 2023 - Mar 2024 (1 year)
HOI have experience in Sanctions more than enough.
Experience
Senior Cash and Trade Proc Analyst
Citibank Europe Plc
Jan 2022 - Present (3 years 10 months)
Investor Services Specialist
State Street
Apr 2021 - Nov 2021 (7 months)
Financial crime compliance leader specializing in AML, sanctions, and transaction monitoring.
Experience
DMLRO - Financial Crime Lead
Sharaf Group
Sep 2021 - Jul 2025 (3 years 10 months)
DMLRO - Alternate Compliance Officer
Al Ghurair
Jan 2019 - Aug 2021 (2 years 7 months)
Senior Analyst III
Morgan Stanley
Oct 2016 - Dec 2018 (2 years 2 months)
Accenture
Jan 2022 - Sep 2022 (8 months)
Production Services & Governance – Swift Consultant
London Metal Exchange
Apr 2021 - Nov 2021 (7 months)
Middleware – Swift Consultant
London Stock Exchange Group
Aug 2019 - Apr 2021 (1 year 8 months)
Jan 2017 - Dec 2020 (3 years 11 months)
Banking Contact Assistant
UCALL–BPC
Jan 2015 - Dec 2017 (2 years 11 months)
Aug 2019 - Sep 2023 (4 years 1 month)
Accounts Payable Supervisor / Auditor
Hamburg Süd
Jun 2018 - Jul 2019 (1 year 1 month)
Accountant
COPISA Constructora Pirenaica S.A.
Mar 2018 - May 2018 (2 months)
Export Development Canada
Jan 2021 - Jan 2023 (2 years)
Economist
Agriculture and Agri-Food Canada
Jul 2017 - Dec 2020 (3 years 5 months)
Economic Advisor
Ministry of Commerce and Industry
Apr 2014 - Jun 2014 (2 months)
Economic Advisor to the Minister
Ministry of Economy and Finance
Nov 2013 - Mar 2014 (4 months)
Legal Consultant
Sousa Mendes Foundation
Jun 2018 - Apr 2019 (10 months)
Legal Advocacy Consultant
BADIL Resource Center
Feb 2018 - Apr 2018 (2 months)
Legal Officer
Portuguese Refugee Council
Jul 2017 - Jan 2018 (6 months)
Citibank Europe plc
Apr 2019 - Feb 2021 (1 year 10 months)
CHTransaction Services Specialist
Citibank Handlowy
Nov 2018 - Apr 2019 (5 months)
CPSummer Internship
Citibank Europe plc
Jul 2018 - Oct 2018 (3 months)
Operational Compliance Officer
MarCoPay Inc.
Jan 2021 - Dec 2022 (1 year 11 months)
AMLA Analyst
Rizal Commercial Banking Corporation
Jan 2017 - Dec 2021 (4 years 11 months)
Nov 2018 - May 2019 (6 months)
Banking Operation Officer
Hang Seng Bank
Aug 2018 - Nov 2018 (3 months)
CDD Analyst
HSBC
Nov 2017 - Jun 2018 (7 months)
Jan 2011 - Jan 2012 (1 year)
NPTechnical Specialist - AML & Sanctions
Natwest Group plc
Jan 2010 - Jan 2011 (1 year)
NPDecision Support Analyst
Natwest Group plc
Jan 2005 - Jan 2010 (5 years)
UBS Europe SE
Feb 2022 - Dec 2022 (10 months)
Sanctions Compliance Analyst
National Bank of Greece
Jul 2021 - Feb 2022 (7 months)
AML/CFT Analyst
National Bank of Greece
Mar 2019 - Jun 2021 (2 years 3 months)
E-Commerce Protection Lead
Microsoft
Jul 2021 - Present (4 years 4 months)
E-Commerce Protection - Intern
Microsoft
Aug 2020 - Present (5 years 3 months)
Talent Acquisition/People Intern
WeWork
Jun 2019 - Present (6 years 5 months)
Hinduja Global Solutions
Jun 2012 - Aug 2014 (2 years 2 months)
Square
Aug 2016 - Feb 2019 (2 years 6 months)
VISenior Sanctions Analyst
Visa
Aug 2014 - Mar 2016 (1 year 7 months)
BHAssociate, FINIT & Counterterrorism
Booz Allen Hamilton
Dec 2007 - Apr 2014 (6 years 4 months)
Financial Analyst
CGI
Jan 2016 - Dec 2016 (11 months)
GECredit Controller Assistant
Galp Energia
Jul 2015 - Jan 2016 (6 months)
GEAdministrative Assistant
Galp Energia
Jul 2013 - Oct 2014 (1 year 3 months)
Ant Group
May 2019 - Present (6 years 6 months)
Officer, AML Compliance
E.Sun Commercial Bank Hong Kong
May 2018 - Present (7 years 6 months)
Assistant Manager, AML Investigation
HSBC GSC China – FCC Ops TM
Mar 2016 - Present (9 years 8 months)
HCCDD Analyst
Hongkong and Shanghai Banking Corp
Jan 2014 - Oct 2016 (2 years 9 months)
