Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
Discover remote SAR Filings workers who are looking for their next full-time, part-time or freelance opportunity.
Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
Filter by visa requirements
DEInnovative and dedicated web developer
Experience
AASoftware Developer
AARNet
Jul 2023 - Sep 2023 (2 months)
Administrative and HR support specialist fluent in Dutch, French and English.
Experience
Administrative & HR Support Specialist
Bconnect BV
Jan 2019 - Jan 2023 (4 years)
Retail Assistant
Makro Cash & Carry
Jan 2017 - Jan 2018 (1 year)
Junior Recruiter (Student)
AGO Jobs & HR
Jan 2018 - Present (7 years 10 months)
Canada60k-150k USD
Experienced law clerk/paralegal with a strong background in legal documentation.
Experience
Law Clerk
TANYA FARKOUH MARTIN P. C.
May 2024 - Present (1 year 6 months)
Law Clerk
CONROY SCOTT LLP
Head of Finance with 7 years' experience in financial reporting, tax compliance, and process optimization.
Experience
Finance Manager
Amanzi Telecommunications Ltd.
Jan 2021 - Present (4 years 10 months)
Senior Project Accountant
Amanzi Telecommunications Ltd.
Dec 2019 - Dec 2020 (1 year)
Accountant
CNSenior AML investigator specializing in financial crime and compliance.
Experience
MICompliance Investigation Analyst
MoneyGram Inc
Jun 2021 - Present (4 years 5 months)
Senior Analyst I
AML Rightsource
Jul 2019 - Jun 2021 (1 year 11 months)
Associate Analyst II
RMExperienced SAR Analyst with a strong background in AML compliance.
Experience
SAR Analyst
Gila River Casino and Resorts
Apr 2024 - Present (1 year 7 months)
Sr. Financial Crimes Investigator
Upgrade (FinTech)
Feb 2022 - Present (3 years 9 months)
AML Control and Governance Associate
Zimbabwe90k-150k USD
Experienced AML analyst specializing in investigations, SAR filing, and compliance oversight.
Experience
AML Investigator
Greendot Corporation
Oct 2023 - Jun 2024 (8 months)
AML/KYC Investigator
Wells Fargo Bank
ADDedicated Fincrime Analyst with expertise in fraud investigations.
Experience
Fincrime Analyst (FIU)
Revolut
Sep 2024 - Present (1 year 2 months)
Investigation Specialist (Fraud Analyst)
Amazon
Mar 2023 - Present (2 years 8 months)
ERC DLS (MyHR Live Support)
Detail-oriented bookkeeper/accountant experienced in VAT, payroll, and financial statement preparation.
Experience
Bookkeeper/Accountant
Skhothahla Construction and Investments
Oct 2024 - Present (1 year 1 month)
Bookkeeper
Bookkeeper Accounting & Taxation Services
Sep 2023 - Jan 2024 (4 months)
Financial Advisor
I am an experienced corporate compliance and company secretarial professional specializing in statutory filings and governance.
Experience
Compliance Officer
Gold Rock Investments Limited
Feb 2012 - Aug 2016 (4 years 6 months)
Secretarial Officer
Jyothy Laboratories Limited
Jul 2008 - Mar 2010 (1 year 8 months)
I am a Senior AML investigator specializing in fraud detection, SAR filing, and transaction monitoring for financial institutions.
Experience
Sr Detection & Investigation Associate
PNC
Jul 2021 - Present (4 years 4 months)
Associate
Deutsche Bank
Jan 2019 - Jul 2021 (2 years 6 months)
Associate Analyst II
AML RightSource
Jun 2017 - Dec 2018 (1 year 6 months)
Experienced AML and fraud investigator delivering accurate compliance and risk mitigation.
Experience
L2 QR Fraud Investigator
MBO Partners
Sep 2024 - Present (1 year 2 months)
CEAML SAR KYC Analyst
Caesars Entertainment
Jul 2022 - Mar 2024 (1 year 8 months)
LMLicensed Property & Casualty Adjuster
AUExperienced BSA Analyst with a strong background in investigations.
Experience
AML Investigator
Guidehouse
Dec 2024 - Present (11 months)
Surveillance Analyst 2
BankUnited
Mar 2020 - Sep 2024 (4 years 6 months)
BSA Analyst & Investigator
Eastern National Bank
Feb 2018 - Mar 2020 (2 years 1 month)
Seasoned financial crime analyst specializing in fraud detection, AML investigations, and SAR filing.
Experience
Compliance Operations Analyst
Skydo
Jun 2025 - Present (5 months)
REFincrime Analyst
Revolut
Aug 2024 - Feb 2025 (6 months)
AIRisk Investigation Specialist
CKExperienced AML Analyst with a strong background in financial crimes.
Experience
AML Financial Crimes Risk Management QA Analyst
Robertson & Company LTD
Jan 2025 - Present (10 months)
Anti-Money Laundering Investigator/ Team Lead (SAR Reviewer)
Protiviti/Robert Half
Sep 2024 - Present (1 year 2 months)
Anti-Money Laundering Investigator
Senior SEC reporting leader and CPA driving accurate public company disclosures.
Experience
Senior Manager, SEC Reporting
Janus International
Apr 2022 - Present (3 years 7 months)
Senior Corporate Accountant
Preferred Apartment Communities
Dec 2018 - Dec 2021 (3 years)
PWExperienced Audit Associate
Skilled AML & Fraud Investigator with fintech and banking expertise.
Experience
AML Analyst
Matrix IFS
Jan 2024 - Present (1 year 10 months)
Compliance Analyst (AML and Fraud)
Coinbase
Feb 2022 - Present (3 years 9 months)
Know Your Customer (KYC) Analyst
Experienced BSA Analyst with a decade in financial investigations.
Experience
Senior BSA/AML Investigator
Bankunited
Nov 2022 - Present (3 years)
Senior BSA/AML Investigator
Genpact (Coinbase Contractor)
Nov 2021 - Present (4 years)
Senior BSA/AML Investigator
Experienced data protection professional specializing in GDPR, SARs, and customer support.
Experience
Data Protection Specialist
Turning Point HR Solutions
Oct 2021 - Aug 2024 (2 years 10 months)
SAR Reviewer
Data Protection People
Aug 2022 - Nov 2023 (1 year 3 months)
Information Officer
Nottingham County Council
Jan 2018 - Mar 2020 (2 years 2 months)
I am an experienced BSA/AML analyst preventing financial crime and ensuring regulatory compliance.
Experience
BSA/AML Analyst
The First Bank
Aug 2024 - Aug 2025 (1 year)
CBAML Analyst
Cross River Bank
Jan 2023 - Aug 2024 (1 year 7 months)
AML Analyst
First Convenience Bank
Dec 2020 - Nov 2022 (1 year 11 months)
Jan 2022 - Dec 2023 (1 year 11 months)
RLLegal Assistant/Law Clerk
ROBERT HALF LEGAL
Feb 2019 - Dec 2021 (2 years 10 months)
HADirector
Hull-Aylmer Liberal Party Association
Sep 2015 - Oct 2020 (5 years 1 month)
CFLiaison Officer/Executive Member
Canadian Bar Association Women Lawyers Forum
Oct 2017 - Aug 2019 (1 year 10 months)
Odd-Mac Engineering Ltd.
Jul 2018 - Aug 2019 (1 year 1 month)
Assistant Accountant
Britam Bands Sacco Limited
Nov 2017 - Jun 2018 (7 months)
AML Rightsource
Jun 2018 - Jul 2019 (1 year 1 month)
Associate Analyst I
AML Rightsource
Jun 2017 - Jun 2018 (1 year)
Bank of the West
Oct 2019 - Present (6 years 1 month)
KYC/ AML Operations Control Analyst
Bank of America
Nov 2006 - Present (19 years)
Jan 2022 - Mar 2023 (1 year 2 months)
AML KYC Compliance QC/QA
Bank Of Idaho
Oct 2016 - Nov 2021 (5 years 1 month)
AML/BSA Analyst
NBH Bank
Jul 2012 - Feb 2016 (3 years 7 months)
Amazon
Jan 2022 - Present (3 years 10 months)
Liberty
Jul 2023 - Sep 2023 (2 months)
Bookkeeper
No 2 Piggeries
Apr 2023 - Jun 2023 (2 months)
Intern
The Milestone Center for Retirement & Estate Planning
Oct 2016 - Jun 2017 (8 months)
Seaman
United States Navy
Apr 2009 - Apr 2012 (3 years)
Liberty Mutual
Oct 2021 - Jul 2022 (9 months)
BBFraud Investigator
Barclays Bank
Apr 2015 - Sep 2021 (6 years 5 months)
BSA AML Investigator Consultant
International Finance Bank
Nov 2017 - Jan 2018 (2 months)
BSA Analyst 2
Ocean Bank
Nov 2015 - Nov 2017 (2 years)
Amazon India
Oct 2021 - Jul 2024 (2 years 9 months)
Protiviti/Robert Half
Feb 2024 - Present (1 year 9 months)
Owner
Platinum Event Space
Mar 2022 - Present (3 years 8 months)
DOT Compliance Administrator
Daceway LLC
Feb 2022 - Present (3 years 9 months)
PwC
Sep 2016 - Dec 2018 (2 years 3 months)
Treasury Department Federal Credit Union
Feb 2020 - Present (5 years 9 months)
Account Relationship Manager
Zenith Bank Plc
Sep 2013 - Present (12 years 2 months)
Appleone (Robinhood Contractor)
Oct 2020 - Present (5 years 1 month)
Senior BSA/AML Analyst
Amerant Bank
Jan 2018 - Present (7 years 10 months)
BSA Analyst I
Helm Bank USA
Aug 2016 - Present (9 years 3 months)
Data Protection Officer
Metropolitan Housing Association
Nov 2015 - Jan 2018 (2 years 2 months)
Project Manager
Ashfield Meeting & Events
Jan 2013 - May 2015 (2 years 4 months)
PBBSA/AML Analyst
PNC Bank
Jan 2019 - Nov 2020 (1 year 10 months)
