Hire the best remote Sanctions And Clearing Understanding employees

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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.

Patricia Moreira@patriciamoreira

Portugal

Entry Level Transaction Monitoring Analyst Aml Analyst Transaction Monitoring Sanctions Checks

Compliance professional specializing in transaction monitoring, sanctions screening, and AML/KYC.

Adrian Stumff@adrianstumff

Romania

Aml Analyst Sanctions Analyst Transaction Monitoring Risk Assessment

AML & financial crime analyst specializing in transaction monitoring, KYC/EDD, and sanctions risk management.

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.

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Himalayas

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

Lilian Ma@lilianma

Hong Kong

Compliance Officer KYC Analyst Sanctions Risks KYC

Experienced sanctions analyst with a focus on compliance and due diligence.

Experience

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.

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

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Himalayas

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.

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

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.

ANURADHIKA DOGRA@anuradhikadogra

Australia

Customer Experience Manager Customer Service Risk Assessment

Passionate banking professional specializing in financial crime prevention.

Experience

Sanction Payment Analyst

Current

wai tat lai@waitatlai

Hong Kong

Compliance Manager Transaction Monitoring KYC

Dedicated AML and Sanctions Compliance professional with 9 years of experience.

Experience

Senior Compliance Manager

Current

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Himalayas

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.

Abhishek Penugurthi@abhishekpenugurthi

India

KYC Analyst Aml Analyst AML KYC

I’m a financial crime compliance analyst specializing in AML/KYC, sanctions screening, and transaction monitoring.

Experience

Paweł Rydzewski@pawerydzewski

Poland

Data Analyst Risk Analyst Microsoft Office Tableau

Senior Sanctions Analyst with expertise in data optimization and compliance.

Experience

Ali Ait Yacoub @aliaityacoub1

Netherlands

AML CFT Consultant KYC Specialist KYC AML Processes Transaction Monitoring

Senior AML/KYC specialist helping banks detect fraud, manage sanctions risk, and improve AML frameworks with tech.

Experience

Norhayati Fadzil@norhayatifadzil

Malaysia

Aml Analyst Sanctions Legal Counsel AML KYC

Compliance and AML Analyst specializing in sanctions screening, EDD, and regulatory risk management.

Experience

Lee-Roy Armstrong@lee-royarmstrong

United Kingdom

KYC Analyst Aml Analyst KYC AML

KYC/AML specialist with 8 years' experience in remediation, sanctions and complex structures.

Experience

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Hire the best remote Sanctions And Clearing Understanding employees

Finding relevant remote workers

64 remote workers

Finding relevant remote workers