# Hire the best remote SAR Oversight employees

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

Source: https://himalayas.app/talent/sar-oversight

## 64 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [DONALD DOWNES](https://himalayas.app/@donalddownes) | Compliance Program Manager | United States |  | I’m an AML compliance professional specializing in quality operations, running QC for SAR/UAR and sanctions alert workflows across partners. |
| [Sandra Estrada](https://himalayas.app/@sandraestrada) | AML Compliance Officer | United States | 150k+ USD | 20+ yrs scaling AML/BSA, FIU ops & risk frameworks for high-growth fintechs. Building compliant systems that enable safe, rapid expansion. |
| [Carmen Enid Lopez Ramos](https://himalayas.app/@carmenenidlopezramos) | Compliance Manager | Puerto Rico | 40k+ USD | I strengthen banking compliance programs through investigations, regulatory monitoring, SAR filings, and operational support. |
| [Faith Greenfield](https://himalayas.app/@faithgreenfield) | Regulatory Associate | United States |  | I improve financial crimes compliance processes, SAR governance, and operational efficiency. |
| [Leonora Tayao](https://himalayas.app/@leonoratayao) | Compliance Investigator | Philippines |  | Compliance Investigator specializing in AML/KYC investigations and SAR escalation at Remitly. |
| [rike odubawo](https://himalayas.app/@rikeodubawo) | Compliance Analyst | Zimbabwe | 90k-150k USD | Experienced AML analyst specializing in investigations, SAR filing, and compliance oversight. |
| [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. |
| [Rick Peterson](https://himalayas.app/@rickpeterson) | AML Investigator | United States |  | Seasoned AML/BSA investigator and compliance analyst with strong regulatory expertise. |
| [Jilly Walden](https://himalayas.app/@jillywalden) | Data Protection Officer | Portugal |  | Experienced data protection professional specializing in GDPR, SARs, and customer support. |
| [Giselle Manzano](https://himalayas.app/@gisellemanzano) | Senior AML Analyst | United States |  | Senior AML/BSA analyst and sanctions investigator delivering defensible SARs and risk-focused compliance reviews. |
| [Rayshaun Meadows](https://himalayas.app/@rayshaunmeadows) | Fraud Detection Analyst | United States |  | Experienced SAR Analyst with a strong background in AML compliance. |
| [Alexander User](https://himalayas.app/@alexanderuser1) | Business Analyst | Zimbabwe |  | Experienced BSA Analyst with a strong background in investigations. |
| [Germaine Wright](https://himalayas.app/@germainewright) | Compliance Officer | United States |  | Financial crimes and compliance professional building scalable AML, KYC, and fraud programs for fintech and regulators. |
| [David Abbott](https://himalayas.app/@davidabbott) | AML Investigator | United States |  | I am a Senior AML investigator specializing in fraud detection, SAR filing, and transaction monitoring for financial institutions. |
| [Pinky Doshi](https://himalayas.app/@pinkydoshi) | MLRO | United Kingdom |  | Seasoned MLRO and senior compliance leader driving end-to-end financial crime frameworks. |
| [Morgan McMorris](https://himalayas.app/@morganmcmorris) | AML Compliance Specialist | United States | 85k+ USD | BSA Officer in banking, overseeing AML/OFAC compliance and investigating suspicious activity for SAR filings. |
| [brian collings](https://himalayas.app/@briancollings) | Director Of Compliance And Regulatory Affairs | United States |  | Experienced compliance director with a focus on financial crime operations. |
| [Louis lopez](https://himalayas.app/@louislopez) | Investigator | United States | 86k+ USD | Misconduct Investigator at Texas Education Agency reviewing investigative records and video evidence to support investigative decisions. |
| [Khalid Aftab](https://himalayas.app/@khalidaftab) | Financial Crime Compliance Professional | United Kingdom | 70k+ GBP | Compliance Consultant at ACS supporting financial crime policy and oversight, with experience in complex UK client onboarding and due diligence. |
| [Harold Duarte](https://himalayas.app/@haroldduarte) | AML Compliance Specialist | Spain | 32k+ USD | AML compliance specialist at Félix, reducing false positives 65% through SQL-driven monitoring rule redesign. |

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