# Hire the best remote Sanctions Analyst employees

Discover 173 remote Sanctions Analyst workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

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

## 173 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Lilian Ma](https://himalayas.app/@lilianma) | Sanctions Analyst | Hong Kong |  | Experienced sanctions analyst with a focus on compliance and due diligence. |
| [Daniel Lis-Hammami](https://himalayas.app/@daniellis-hammami) | Aml Analyst | Poland |  | AML & Sanctions Analyst experienced in transaction monitoring, KYC, and sanctions screening for international clients. |
| [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. |
| [Paweł Rydzewski](https://himalayas.app/@pawerydzewski) | Senior Compliance Analyst | Poland |  | Senior Sanctions Analyst with expertise in data optimization and compliance. |
| [Oladimeji Aina](https://himalayas.app/@oladimejiaina) | Financial Crime Analyst | Estonia |  | FinCrime and Sanctions Analyst skilled in AML, sanctions screening, and EDD. |
| [Lebada Alexandra](https://himalayas.app/@lebadaalexandra) | Aml Analyst | Romania | 60k+ USD | AML Analyst at SIGHTSPAN INC. investigating transaction flows and escalating financial crime and sanctions risks. |
| [Adrian Stumff](https://himalayas.app/@adrianstumff) | Transaction KYC Analyst | Romania |  | AML & financial crime analyst specializing in transaction monitoring, KYC/EDD, and sanctions risk management. |
| [Julio Enrique Corcuera Zorrilla](https://himalayas.app/@julioenriquecorcuera) | Sanctions Analyst | Zimbabwe |  | Proactive sanctions analyst with expertise in risk mitigation and compliance. |
| [Muhammad Ameer Shaikh](https://himalayas.app/@muhammadameershaikh) | Sanctions Analyst | Pakistan |  | Compliance-focused sanctions analyst specializing in SWIFT transaction screening and SAR reporting within banking. |
| [Oladimeji Aina](https://himalayas.app/@oladimejiaina1) | Financial Crime Analyst | Estonia |  | Detail-oriented FinCrime & Sanctions Compliance Analyst specializing in SAR/STR quality and risk-based investigations. |
| [Patricia Moreira](https://himalayas.app/@patriciamoreira) | Sanctions Screening Officer | Portugal |  | Compliance professional specializing in transaction monitoring, sanctions screening, and AML/KYC. |
| [venkata vinay User](https://himalayas.app/@venkatavinayuser) | Aml Analyst | India |  | Experienced AML Analyst specializing in sanction screening, transaction monitoring, and investigative analysis. |
| [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%. |
| [Manjeet Singh](https://himalayas.app/@manjeetsingh12) | Aml Analyst | India | 927k+ INR | I investigate AML, KYC, sanctions, and financial-crime risks across high-volume compliance operations. |
| [Melissa Montemayor](https://himalayas.app/@melissamontemayor) | Financial Crimes Analyst | United States |  | I investigate financial crime risk, sanctions alerts, and controls to improve monitoring accuracy. |
| [bridgette summa](https://himalayas.app/@bridgettesumma) | Sanctions Analyst | United States |  | Senior sanctions analyst specializing in AML/BSA compliance, quality assurance, and high-volume investigation workflows. |
| [Neha Sonawane](https://himalayas.app/@nehasonawane) | Sanctions Screening Specialist | India | 1095k+ INR | Finance Executive at Eskillvisor who reviewed partner due diligence and escalated commercial and compliance risks. |
| [Hasanli Omar](https://himalayas.app/@hasanliomar) | Compliance Analyst | Poland |  | I have experience in Sanctions more than enough. |
| [Chanikya Bandaru](https://himalayas.app/@chanikyabandaru) | Aml Analyst | India |  | AML and sanctions specialist focused on fraud prevention and compliance. |
| [sam sandoval](https://himalayas.app/@samsandoval) | Sanctions Compliance Officer | United States |  | I build global AML and sanctions programs for complex, regulated financial services operations. |

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