# Hire the best remote World Compliance employees

Discover 56 remote World Compliance workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/world-compliance

## 56 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Abid zaffar Hakim](https://himalayas.app/@abidzaffarhakim) | Global Head Of Financial Crime Compliance | United Kingdom |  | Financial crime compliance leader specializing in AML, sanctions, and transaction monitoring. |
| [Shafee Islam](https://himalayas.app/@shafeeislam) | Compliance Analyst | United Kingdom |  | Experienced compliance analyst specializing in AML, regulatory oversight, and strengthening governance frameworks. |
| [Deeksha Jain](https://himalayas.app/@deekshajain1) | Compliance Manager | India |  | I lead global KYC remediation, financial crime compliance, and regulatory mapping across complex jurisdictions. |
| [Norhayati Fadzil](https://himalayas.app/@norhayatifadzil) | Compliance Analyst | Malaysia |  | Compliance and AML Analyst specializing in sanctions screening, EDD, and regulatory risk management. |
| [Andreas Chtzisavva](https://himalayas.app/@andreaschtzisavva) | Compliance Officer | Sweden |  | I strengthen AML operations across FinTech, digital assets, and high-volume onboarding. |
| [Puja Jaiswal](https://himalayas.app/@pujajaiswal1) | KYC Analyst | India |  | Seasoned AML/KYC professional driving compliance, onboarding, and process improvements. |
| [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. |
| [Sharanya Krishnan](https://himalayas.app/@sharanyakrishnan) | KYC AML Analyst | United States | 60k+ USD | AML/KYC compliance analyst at Royal Bank of Scotland who investigated suspicious transactions and reviewed high-risk clients. |
| [kajal sanjay Walmiki](https://himalayas.app/@kajalsanjaywalmiki) | KYC AML Analyst | India | 506k+ INR | AML/KYC Compliance Analyst at Full Potential Solutions who reviews international transactions and identifies suspicious activity. |
| [Breno Moreira](https://himalayas.app/@brenomoreira) | AML Compliance Specialist | Portugal |  | I’m an AML & compliance specialist who streamlines KYC/KYB onboarding, sanctions screening, and fraud prevention under pressure. |
| [Joginder Singh](https://himalayas.app/@jogindersingh1) | Compliance Manager | India |  | ACAMS-certified AML and KYC professional with 13 years of experience. |
| [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. |
| [Ilya Bokhan](https://himalayas.app/@ilyabokhan) | Corporate Operations Manager | Belarus |  | I lead multi-jurisdictional corporate operations, entity management, and AML/KYC compliance. |
| [Arnaud REGAIRAZ](https://himalayas.app/@arnaudregairaz) | Compliance Analyst | Malta |  | Bilingual compliance professional focused on crypto KYC/CDD/EDD, AML governance, and operational efficiency. |
| [Tejasurya Sai](https://himalayas.app/@tejasuryasai) | Financial Crime Specialist | India |  | Financial Crime specialist protecting banks from AML, KYC, and sanctions risks. |
| [Shannon White](https://himalayas.app/@shannonwhite) | AML Compliance Manager | United States |  | Strategic AML Compliance Supervisor with 18+ years in banking. |
| [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. |
| [Felicidad Frez](https://himalayas.app/@felicidadfrez) | AML Compliance Manager | United States |  | Highly experienced KYC/AML Compliance Specialist with a decade of expertise. |
| [Regina Onaiwu](https://himalayas.app/@reginaonaiwu) | Compliance Analyst | Nigeria |  | Compliance analyst specializing in AML/KYC, GDPR support, and compliance operations across fintech and banking. |
| [Damian Azzopardi](https://himalayas.app/@damianazzopardi) | Payment Operations Analyst | Malta |  | Committed compliance professional with strong analytical and communication skills. |

Page 1 of 3. Next page: [page 2](https://himalayas.app/talent/world-compliance.md?page=2)

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