# Hire the best remote Sanctions Screening employees

Discover 197 remote Sanctions Screening workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

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

## 197 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Ashley Saxon Hines](https://himalayas.app/@ashleysaxonhines) | Sanctions Screening Operations Processor | United States | 75k+ USD | Lead Operations Processor & Trainer at Wells Fargo, guiding sanctions screening and reviewing escalated wire transfers with SWIFT, FEDWIRE, and CHIPS. |
| [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%. |
| [Jhesslyn Fajardo](https://himalayas.app/@jhesslynfajardo) | Director of Sanctions | Philippines |  | Experienced Sanction Screening Manager with a decade in compliance. |
| [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. |
| [Keerthi Krish](https://himalayas.app/@keerthikrish) | Financial Crime Specialist | India | 30k+ USD | Financial Crime Specialist at Wells Fargo who adjudicated sanctions alerts and optimized screening across OFAC, EU and UN regimes. |
| [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/@oladimejiaina) | Financial Crime Analyst | Estonia |  | FinCrime and Sanctions Analyst skilled in AML, sanctions screening, and EDD. |
| [Indhuja Harinarayanan](https://himalayas.app/@indhujaharinarayanan) | KYC Analyst | India | 103k+ INR | Sanctions screening specialist at PwC who investigates high-risk alerts and identifies critical true-match sanctions hits. |
| [venkata vinay User](https://himalayas.app/@venkatavinayuser) | Aml Analyst | India |  | Experienced AML Analyst specializing in sanction screening, transaction monitoring, and investigative analysis. |
| [PATURI Rajyalaxmi](https://himalayas.app/@paturirajyalaxmi) | Compliance Analyst | India |  | I screen transactions and customers for AML, KYC, sanctions, and compliance risks. |
| [Patricia Moreira](https://himalayas.app/@patriciamoreira) | Sanctions Screening Officer | Portugal |  | Compliance professional specializing in transaction monitoring, sanctions screening, and AML/KYC. |
| [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. |
| [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. |
| [Lilian Ma](https://himalayas.app/@lilianma) | Sanctions Analyst | Hong Kong |  | Experienced sanctions analyst with a focus on compliance and due diligence. |
| [Amar Singh](https://himalayas.app/@amarsingh6) | Aml Analyst | India | 102k+ INR | Senior Analyst at Yespivot Technologies screening sanctions matches and escalating suspicious findings for AML compliance. |
| [Ayushi Aparajita](https://himalayas.app/@ayushiaparajita) | KYC AML Analyst | India | 140k+ INR | AML/KYC screening professional at WNS Global Services, reviewing 2,100+ monthly alerts and escalating high-risk sanctions cases. |
| [Chanikya Bandaru](https://himalayas.app/@chanikyabandaru) | Aml Analyst | India |  | AML and sanctions specialist focused on fraud prevention and compliance. |
| [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. |
| [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. |
| [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. |

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