# Hire the best remote Sanctions employees

Discover 64 remote Sanctions workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

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

## 64 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [sam sandoval](https://himalayas.app/@samsandoval) | Sanctions Compliance Officer | United States |  | I build global AML and sanctions programs for complex, regulated financial services operations. |
| [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. |
| [Jhesslyn Fajardo](https://himalayas.app/@jhesslynfajardo) | Director of Sanctions | Philippines |  | Experienced Sanction Screening Manager with a decade in compliance. |
| [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. |
| [Muhammad Ameer Shaikh](https://himalayas.app/@muhammadameershaikh) | Sanctions Analyst | Pakistan |  | Compliance-focused sanctions analyst specializing in SWIFT transaction screening and SAR reporting within banking. |
| [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. |
| [Paweł Rydzewski](https://himalayas.app/@pawerydzewski) | Senior Compliance Analyst | Poland |  | Senior Sanctions Analyst with expertise in data optimization 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. |
| [Oladimeji Aina](https://himalayas.app/@oladimejiaina) | Financial Crime Analyst | Estonia |  | FinCrime and Sanctions Analyst skilled in AML, sanctions screening, and EDD. |
| [Rubesvaran Viyasan](https://himalayas.app/@rubesvaranviyasan) | Sanctions Compliance Officer | Malaysia |  | Financial crime and sanctions compliance specialist blending legal training with forensic, KYC, and risk analysis expertise. |
| [Brunon Tarnowski](https://himalayas.app/@brunontarnowski) | Sanctions and Embargoes Specialist | Poland | 70k+ PLN | I support sanctions, transaction monitoring, and customer operations in financial services. |
| [Akhila Vedula](https://himalayas.app/@akhilavedula) | Compliance Analyst | United Arab Emirates | 45k+ USD | I strengthen healthcare insurance compliance, policy operations, and regulatory risk controls. |
| [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%. |
| [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. |
| [Julio Enrique Corcuera Zorrilla](https://himalayas.app/@julioenriquecorcuera) | Sanctions Analyst | Zimbabwe |  | Proactive sanctions analyst with expertise in risk mitigation and compliance. |
| [Arsan Islam](https://himalayas.app/@arsanislam) | Director of Sanctions | United States |  | Seasoned financial crime and sanctions compliance leader driving AML and OFAC risk reduction. |
| [Patricia Moreira](https://himalayas.app/@patriciamoreira) | Sanctions Screening Officer | Portugal |  | Compliance professional specializing in transaction monitoring, sanctions screening, and AML/KYC. |
| [Angel Sanchez Urribarri](https://himalayas.app/@angelsanchezurribarr) | Sanctions Compliance Officer | United States |  | CAMS-certified financial crime leader specializing in sanctions screening, AML investigations, and high-volume operations management. |
| [Ahmed Refaie](https://himalayas.app/@ahmedrefaie) | Senior AML Analyst | United States |  | Senior AML/KYC and sanctions compliance analyst focused on audit-ready risk reduction. |

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