Hire the best remote Senior Risk Management Analyst employees

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Senior Risk Management Analyst

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61-80 of 3,000 remote workers

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ratish krish@ratishkrish

India

Business Analyst Financial Analyst Risk Management KYC AML Processes

I am looking for a role that offers growth opportunities and a collaborative environment focused on compliance and risk management.

Experience

Financial Crime Analyst II

Current

Revolut Ltd

Jan 2025 - Present (6 months)

Financial Crime Analyst I

Revolut Ltd

Mar 2023 - Oct 2024 (1 year 7 months)

Risk Management Analyst

Citi Bank

May 2022 - Feb 2023 (9 months)

Deputy Manager

ICICI Bank

Nov 2020 - May 2022 (1 year 6 months)

Financial Market Analysis

Current

SBI Mutual Fund

Business Analyst Financial Analyst

Chaundre Tobias@chaundretobias

South Africa

Compliance Officer Risk Manager Risk Management Regulatory Compliance

I am seeking a role that offers opportunities for growth and challenges in compliance and financial crime prevention.

Experience

AML Analyst

Current

Capitec Bank

May 2021 - Present (4 years 2 months)

Compliance Administrator

RCS (BNP Group)

Jan 2020 - May 2021 (1 year 4 months)

Legal/Onboarding Consultant

ABSA Bank

May 2015 - Aug 2018 (3 years 3 months)

Compliance Officer Risk Manager Financial Analyst KYC Specialist

chaitra puranik@chaitrapuranik

India

Data Analyst Compliance Manager Data Analysis Tableau

I am looking for a role that fosters growth, creativity, and collaboration in a supportive environment.

Experience

Senior Analyst

One ArchWell

Mar 2022 - Sep 2022 (6 months)

Analyst

Ocwen Financial Solutions

Mar 2014 - Mar 2020 (6 years)

Associate

Bank Of America

Nov 2009 - Nov 2012 (3 years)

Data Analyst Compliance Manager Risk Analyst Customer Service Manager

Yuvaraaj D@yuvaraajd

India

Risk Management Compliance

I am seeking a role that allows me to lead security initiatives and drive risk management strategies while fostering a culture of security awareness.

Experience

Chief Information Security Officer

Current

Exafluence

Apr 2024 - Present (1 year 3 months)

IT Security Manager

Cholamandalam MS General Insurance

Jul 2022 - Apr 2024 (1 year 9 months)

Sr Information Security Analyst

Quess Corp

Feb 2015 - Jul 2022 (7 years 5 months)

Sr. Analyst

Scope International

Jul 2013 - Feb 2015 (1 year 7 months)

Sr. Analyst

Sutherland Global Services

Jul 2007 - Feb 2013 (5 years 7 months)

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Himalayas

Wangari Kimani@wangarikimani

Kenya

Data Analyst Compliance Analyst Risk Operations Data Analysis

I seek a role in a dynamic organization that values data-driven decision-making and offers opportunities for professional growth and collaboration.

Experience

Operational Risk Analyst

Current

NCBA Group - Loop DFS Limited

Nov 2023 - Present (1 year 8 months)

Risk & Compliance Analyst

Current

Geminia Insurance Company

Mar 2023 - Present (2 years 4 months)

Data Analyst

Current

@iLabAfrica

Dec 2022 - Present (2 years 7 months)

Reinsurance Analyst

Current

First Reinsurance Brokers

Nov 2020 - Present (4 years 8 months)

Actuarial Analyst Intern

Current

Saham Assurance

Jan 2019 - Present (6 years 6 months)

Data Analyst Compliance Analyst Project Manager Risk Analyst

Tshepang Papo@tshepangpapo

Netherlands

Risk Analyst Compliance Analyst Risk And Regulatory Knowledge Risk Management

I seek a role that fosters collaboration, innovation, and continuous learning in compliance.

Experience

Compliance Operations Analyst

Current

Booking.com

Apr 2023 - Present (2 years 3 months)

Compliance and Case Analyst

Binance

Feb 2021 - Jan 2023 (1 year 11 months)

Compliance Specialist

SCM DMA (PTY)LTD

Sep 2018 - Jan 2021 (2 years 4 months)

Compliance Assessor | Risk Analyst | National Complaints Officer

360 Financial Services (PTY) LTD

Jan 2016 - Jan 2018 (2 years)

Auditor

Nexia Levitt Kirson (PTY) LTD

Feb 2014 - Jan 2016 (1 year 11 months)

Risk Analyst Compliance Analyst

M Liza Lyngdoh@mlizalyngdoh

India

Risk Manager Data Analyst Fraud Investigation Fraud Detection

I am looking for a role that challenges my analytical skills and allows for career growth in risk management and fraud prevention.

Experience

Senior Fraud Analyst

Current

PWC

Invest SPC - TSE

Amazon Development Centre

Nov 2015 - Jul 2024 (8 years 8 months)

Risk Manager Data Analyst

Aayush Bidari@aayushbidari

Nepal

Cybersecurity Risk Management

I am looking for opportunities that allow me to enhance my cybersecurity skills while contributing to an organization's security posture.

Experience

Senior Security Research Analyst

Current

SecurityPal

Jun 2023 - Present (2 years 1 month)

IT Support and NOC Intern

BizBazar

Jul 2022 - Nov 2022 (4 months)

Rameez Khawaja@rameezkhawaja

United Kingdom

Risk Analyst KYC CDD EDD Remediation Source Of Wealth

I am looking for a role that offers growth opportunities, a collaborative culture, and the chance to tackle complex financial crime challenges.

Experience

Senior KYC/AML Analyst

Current

Davies Group

Feb 2025 - Present (5 months)

KYC Analyst

Current

Momenta

Mar 2022 - Present (3 years 4 months)

Senior KYC/AML Analyst

Current

Capitex

Oct 2021 - Present (3 years 9 months)

KYC/AML Analyst

Current

Sky Betting & Gaming

Mar 2021 - Present (4 years 4 months)

CDD Analyst

Current

Tide

May 2020 - Present (5 years 2 months)

Risk Analyst

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Himalayas

Ceren Yenilmez@cerenyenilmez

Turkey

Financial Analyst Risk Manager Risk Management Internal Auditing

I am seeking a role that allows me to leverage my risk management expertise while contributing to a company's strategic objectives and compliance efforts.

Experience

Risk Management Senior Specialist

Current

Anadolubank

Dec 2020 - Present (4 years 7 months)

Internal Auditor

Zorlu Holding

Oct 2016 - May 2019 (2 years 7 months)

International Tax Consultant

Oct 2014 - Jun 2016 (1 year 8 months)

Financial Analyst Risk Manager

Heena Prashar@heenaprashar

India

Risk Manager Vendor Manager Business Risks ISO 27001

I am looking for a role that fosters collaboration, encourages process improvement, and offers opportunities for professional growth.

Experience

Business Risk Specialist

Current

Union Bank of Switzerland

Jul 2023 - Present (1 year 11 months)

Legal Operations Analyst

American Express

Jun 2022 - Jul 2023 (1 year 1 month)

Project Control Services Senior Analyst

Accenture

Jan 2016 - Jun 2022 (6 years 5 months)

Risk Manager Vendor Manager

Chamith Perera@chamithperera

Sri Lanka

Risk Analyst Finance Manager Risk Management Analytics

I seek a challenging role that fosters growth and innovation in risk management.

Experience

Head of Risk Management

Current

AMW Capital Leasing and Finance PLC

Oct 2024 - Present (9 months)

Senior Manager - Risk

Allianz Insurance Lanka Ltd

Sep 2018 - Oct 2024 (6 years 1 month)

Analyst – Equity

Moody's Analytics Knowledge Services

May 2014 - Sep 2017 (3 years 4 months)

Assistant Accountant

Tri-Star Apparel Exports (Pte) Ltd

Dec 2013 - May 2014 (5 months)

Trainee Research Analyst

SMB Securities (Pvt) Ltd

Apr 2013 - Nov 2013 (7 months)

Risk Analyst Finance Manager Data Analyst

Geena Brown@geenabrown

United States

Credit Analyst Risk Manager Risk Assessment Fraud Detection

I am seeking a role that allows me to further develop my risk management skills while contributing to a team focused on fraud prevention and financial security.

Experience

Credit Risk Team Lead

Current

Fiserv

Dec 2020 - Present (4 years 7 months)

Credit Analyst

Current

Fiserv

Apr 2019 - Present (6 years 3 months)

Slot Supervisor

Current

Seminole Hard Rock Casino

May 2017 - Present (8 years 2 months)

Cage Supervisor

Current

Seminole Hard Rock Casino

Feb 2016 - Present (9 years 5 months)

Specialty Banker

Current

Seminole Hard Rock Casino

Jun 2015 - Present (10 years 1 month)

Credit Analyst Risk Manager

Elizabeth Ayodeji@elizabethayodeji

Portugal

Risk Manager Financial Analyst Transaction Monitoring Customer Success

I am seeking a role that offers opportunities for growth and a collaborative company culture focused on compliance and risk management.

Experience

Risk Analyst

Current

Accenture

Feb 2025 - Present (5 months)

Key Account and Partnership Manager

Current

TractionApp

Sep 2022 - Present (2 years 10 months)

Retail Relationship Management Officer

Current

Wema Bank Plc

Sep 2021 - Present (3 years 10 months)

Credit Sales Analyst

Current

Page Financials

Nov 2019 - Present (5 years 8 months)

Customer Service Representative

Current

First Bank Insurance Limited

Dec 2016 - Present (8 years 7 months)

Risk Manager Financial Analyst Customer Success Manager Compliance Analyst

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Himalayas

Ghita User@ghitauser

France

Credit Risk Analyst Financial Analysis Financial Modeling

I am looking for opportunities in corporate finance where I can apply my analytical skills and contribute to strategic decision-making.

Experience

Financial Project Manager

Current

ITH CENTER

Jan 2024 - Present (1 year 6 months)

Large Cap Credit Risk Analyst

Société Générale

Jan 2023 - Apr 2023 (3 months)

Corporate Finance Analyst

BDO

Feb 2021 - Mar 2021 (1 month)

Operational Risk and Internal Control Analyst

HSBC Global Asset Management

Jan 2021 - Jan 2022 (1 year)

Credit Risk Analyst

Mercine Munyaradzi@mercinemunyaradzi

Zimbabwe

Risk Manager Quantitative Analyst Microsoft Office Python

I am looking for opportunities that foster innovation and allow for strategic risk management.

Experience

Group Risk and Analytics Manager

Current

CBZ Holdings

Aug 2024 - Present (11 months)

Financial Risk Modelling Analyst

Current

CBZ Holdings

Jan 2022 - Present (3 years 6 months)

Credit Analyst

Current

Zimbabwe Asset Management Company

Aug 2019 - Present (5 years 11 months)

Risk Manager Quantitative Analyst Credit Risk Analyst Financial Analyst

Camila Daumann Bortone@camiladaumannbortone

Brazil

Risk Analyst Operations Manager Process Optimization Chargebacks

I seek a role that fosters growth, values collaboration, and emphasizes data-driven decision-making.

Experience

Sr Compliance Analyst

MadeiraMadeira

Apr 2024 - May 2024 (1 month)

Fraud & Risk Analyst

Paymentology

Feb 2023 - Feb 2024 (1 year)

Audit Analyst

KPMG

Dec 2020 - May 2022 (1 year 5 months)

Risk & Compliance Analyst

JUNO

Feb 2018 - May 2020 (2 years 3 months)

Risk Analyst Operations Manager Data Analyst

Ashley Okpa@ashleyokpa

United Kingdom

Risk Analyst Financial Analyst Risk Management Compliance

I am looking for a challenging role in Risk & Compliance that fosters growth.

Experience

Sanctions Screening Analyst

Current

Banking Circle

Jul 2022 - Present (3 years)

Corporate Income Advisor

One Housing

Jul 2019 - Jul 2022 (2 years 11 months)

Risk Control Analyst

Santander

Sep 2015 - Jul 2019 (3 years 10 months)

Customer Service Supervisor

Santander

Sep 2014 - Sep 2015 (11 months)

Retail & Admin Roles

Santander

Mar 2013 - Sep 2014 (1 year 6 months)

Risk Analyst Financial Analyst Compliance Analyst

Pallavi Kumar@pallavikumar

Norway

Compliance Analyst Financial Analyst Compliance Process Improvement

I am seeking a role that offers opportunities for growth in compliance and risk management, within a collaborative and innovative environment.

Experience

KYC Analyst

Current

GARD AS

Oct 2022 - Present (2 years 9 months)

Senior Analyst

KPMG

Nov 2021 - Mar 2022 (4 months)

Personal Banker

HDFC BANK

Jun 2018 - Dec 2021 (3 years 6 months)

Compliance Analyst Financial Analyst

Andy Tran@andytran

Zimbabwe

Data Analyst Business Analyst Data Analysis Data Visualization

I am looking for a role that challenges my analytical skills and offers opportunities for leadership and growth.

Experience

Senior Manager, Personal Lending Credit Strategies

Current

BMO

Mar 2024 - Present (1 year 4 months)

Co-founder

Current

Commandy

May 2025 - Present (2 months)

Senior Manager, RESL Account Management and Portfolio Insights

CIBC

Mar 2022 - Mar 2024 (2 years)

Manager, Business Analytics

RBC

Mar 2018 - Jul 2019 (1 year 4 months)

Senior Manager, Real Estate Secured Lending (RESL)

CIBC

Jul 2019 - Mar 2022 (2 years 8 months)

Data Analyst Business Analyst Risk Manager Portfolio Manager

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Hire the best remote Senior Risk Management Analyst employees

Finding relevant remote workers

61-80 of 3,000 remote workers

Finding relevant remote workers

ratish krish@ratishkrish

Chaundre Tobias@chaundretobias

chaitra puranik@chaitrapuranik

Yuvaraaj D@yuvaraajd

Wangari Kimani@wangarikimani

Tshepang Papo@tshepangpapo

M Liza Lyngdoh@mlizalyngdoh

Aayush Bidari@aayushbidari

Rameez Khawaja@rameezkhawaja

Ceren Yenilmez@cerenyenilmez

Heena Prashar@heenaprashar

Chamith Perera@chamithperera

Geena Brown@geenabrown

Elizabeth Ayodeji@elizabethayodeji

Ghita User@ghitauser

Mercine Munyaradzi@mercinemunyaradzi

Camila Daumann Bortone@camiladaumannbortone

Ashley Okpa@ashleyokpa

Pallavi Kumar@pallavikumar

Andy Tran@andytran

Find top remote talent

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Find your dream job

61-80 of 3,000 remote workers

ratish krish@ratishkrish

Chaundre Tobias@chaundretobias

chaitra puranik@chaitrapuranik

Yuvaraaj D@yuvaraajd

Wangari Kimani@wangarikimani

Tshepang Papo@tshepangpapo

M Liza Lyngdoh@mlizalyngdoh

Aayush Bidari@aayushbidari

Rameez Khawaja@rameezkhawaja

Ceren Yenilmez@cerenyenilmez

Heena Prashar@heenaprashar

Chamith Perera@chamithperera

Geena Brown@geenabrown

Elizabeth Ayodeji@elizabethayodeji

Ghita User@ghitauser

Mercine Munyaradzi@mercinemunyaradzi

Camila Daumann Bortone@camiladaumannbortone

Ashley Okpa@ashleyokpa

Pallavi Kumar@pallavikumar

Andy Tran@andytran

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