# Hire the best remote Sanctions Advisory employees

Discover 85 remote Sanctions Advisory workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/sanctions-advisory

## 85 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Marcin Mach](https://himalayas.app/@marcinmach) | Compliance Manager | United Arab Emirates | 89k+ EUR | Compliance proffessional with 15 years of experience in Financial Crime Compliance, Due Diligence, and Sanctions. Seeking remote work in Spain or UAE. |
| [wai tat lai](https://himalayas.app/@waitatlai) | Senior Compliance Manager | Hong Kong |  | Dedicated AML and Sanctions Compliance professional with 9 years of experience. |
| [MUSTAPHA OLAITAN](https://himalayas.app/@mustaphaolaitan) | AML Compliance Officer | Netherlands |  | Experienced AML and Compliance Analyst with a strong background in investigations. |
| [sam sandoval](https://himalayas.app/@samsandoval) | Sanctions Compliance Officer | United States |  | I build global AML and sanctions programs for complex, regulated financial services operations. |
| [Asmau Abdullahi](https://himalayas.app/@asmauabdullahi) | Senior Compliance Analyst | Nigeria |  | Compliance Senior Analyst focused on AML/KYC, sanctions screening, and risk-based integrity due diligence. |
| [Adrianne Low-Hing](https://himalayas.app/@adriannelow-hing) | Senior AML Analyst | United Kingdom |  | I’m an AML Financial Crime AVP delivering high-risk remediation and regulatory advisory. |
| [Dave Monk](https://himalayas.app/@davemonk) | Senior Regulatory Analyst | United Kingdom |  | Experienced financial crime analyst with a passion for strategic solutions. |
| [Alberta Panzarella](https://himalayas.app/@albertapanzarella) | AML Compliance Manager | Italy |  | AML and sanctions compliance consultant specializing in KYC, transaction monitoring, and policy design. |
| [Balachandar Venuturumilli](https://himalayas.app/@balachandarvenuturum) | Sanctions Compliance Officer | India | 70k+ INR | Sanctions compliance SME at Accenture who calibrates screening reviews and maintains audit accuracy above 99.5%. |
| [Khalid Aftab](https://himalayas.app/@khalidaftab) | Financial Crime Compliance Professional | United Kingdom | 70k+ GBP | Compliance Consultant at ACS supporting financial crime policy and oversight, with experience in complex UK client onboarding and due diligence. |
| [Robbie Poole](https://himalayas.app/@robbiepoole) | Sanctions Compliance Officer | United Kingdom | 40k+ GBP | I investigate sanctions risk and high-risk client onboarding across global financial institutions. |
| [Jasveen Kaur](https://himalayas.app/@jasveenkaur) | Compliance Manager | Malaysia |  | Senior AML/CFT and regulatory governance leader driving compliance and risk resilience. |
| [Emmanuel Anelechi](https://himalayas.app/@emmanuelanelechi) | Compliance Manager | Nigeria |  | I am compliance professional with over 9 years of experience in traditional banking and Fintechs. |
| [Jhesslyn Fajardo](https://himalayas.app/@jhesslynfajardo) | Director of Sanctions | Philippines |  | Experienced Sanction Screening Manager with a decade in compliance. |
| [Antonio Soligno](https://himalayas.app/@antoniosoligno) | AML Compliance Specialist | Italy |  | AML/CFT compliance specialist with 5+ years in banking and consultancy, delivering transaction monitoring, EDD, and regulatory control frameworks. |
| [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%. |
| [Muhammad Ameer Shaikh](https://himalayas.app/@muhammadameershaikh) | Sanctions Analyst | Pakistan |  | Compliance-focused sanctions analyst specializing in SWIFT transaction screening and SAR reporting within banking. |
| [Lilian Ma](https://himalayas.app/@lilianma) | Sanctions Analyst | Hong Kong |  | Experienced sanctions analyst with a focus on compliance and due diligence. |
| [Mark Macdonald](https://himalayas.app/@markmacdonald1) | Compliance Manager | United Kingdom |  | Senior financial services compliance professional specialising in AML, sanctions, payments and regulatory program delivery. |
| [Ilham Kassim](https://himalayas.app/@ilhamkassim) | Financial Crime | United States |  | I am a compliance and financial crimes leader specializing in AML, sanctions, and fintech programs. |

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