Open to Remote AML / Compliance / Risk Roles (7+ yrs experience)

Hi everyone,

I’m currently looking for remote opportunities in AML, Compliance, Risk, or Fraud Operations.

I have over 7 years of experience in financial services, fintech, and BPO roles focused on anti-financial crime and regulatory compliance.

My experience includes:

• AML investigations and STR reporting • KYC / CDD / EDD reviews • Transaction monitoring and alert handling • Fraud detection and case management • Sanctions screening (OFAC, UNSC) and adverse media checks • Regulatory compliance (BSP / AMLC aligned work) • Internal controls and audit coordination 

I’m currently working as an AML Compliance Reporting Officer, where I handle suspicious transaction reviews, regulatory reporting, and coordination with internal audit and operations teams to ensure compliance with AML regulations.

I’m open to remote roles, and I’m flexible with schedules (including APAC/night shift if needed).

If anyone knows of openings or can refer me, I’d really appreciate it. Happy to send my CV upon request.

Thanks for your time 🙏