Global talent directory

Hire remote Anti Money Laundering talent.

Discover experienced professionals across engineering, design, marketing, customer success, operations, finance, and more. Filter by expertise, location, level, and the tools your team already uses.

100K+ talentRemote professionals in the Jobicy network
Remote-readyExperience with distributed teams and workflows
Skills-firstSearch by discipline, tools, and expertise
Direct contactConnect with professionals through Jobicy
Professional profiles

Meet your next collaborator.

Use the filters to focus your search. Stealth profiles protect personal details while still showing the experience and capabilities needed to evaluate a potential match.

Refine talent

Reset
Anti Money Laundering
Anti Money Laundering
Open to offers · Remote Only Senior
Rogelio Lopez
Rogelio Lopez
Mexico City, Mexico

Senior Compliance & Ethics Executive

I am a senior compliance, ethics, audit, and regulatory executive with more than 25 years of leadership experience across major…

Actively looking · Remote Only Senior
José Mauricio Letona López
José Mauricio Letona López
Santa Ana, El Salvador

Compliance Officer

I am a business administration professional with extensive experience in the banking and insurance sectors, specializing in treasury operations and…

Open to offers · Remote Only Senior
Cristi Baranga
Cristi Baranga
Galați, Romania

AML / KYC Analyst | Transaction Monitoring

I am an AML and banking professional with more than 10 years of experience in transaction monitoring, AML verification, KYC,…

Actively looking · Remote Only Senior
Saurabh Kumar
Saurabh Kumar
Noida, India

Financial Crimes and AML/CFT Specialist

I am a Financial Crimes and AML/CFT Specialist with hands-on experience in transaction monitoring, alert investigation, enhanced due diligence, and…

Open to offers · Remote Only Senior
Silvina Campagna
Silvina Campagna
Mar del Tuyú, Argentina

Public Accountant

I am a Public Accountant with more than 15 years of experience providing accounting, tax, and administrative advisory services to…

Actively looking · Remote Only Senior
James Abas
James Abas
Nigeria

Senior Backend Engineer

I am a senior backend engineer with nine years of experience building high-throughput, low-latency systems across fintech, gaming, social platforms,…

Open to offers · Remote Only Mid
Lindsey Whitmore
Lindsey Whitmore
Msida, France

Player Operations Manager

I am a player operations and compliance professional with experience across AML, responsible gambling, fraud, payments, and customer support operations.…

Distributed teams

Talent across borders.

Build location-aware shortlists for timezone overlap, local knowledge, and regional hiring needs.

Hiring with Jobicy

A clearer way to discover talent.

Profiles are designed to help recruiters assess relevant experience before starting a conversation.

What information appears on a profile?
Professionals may share their headline, work preferences, location, skills, tools, experience, education, portfolio, services, languages, and assessment results.
What is a stealth profile?
Stealth mode hides identifying details such as a professional’s photo, city, and company names while keeping the profile useful for discovery.
How do I contact a professional?
Open a profile and use the message action. Signed-in users can submit a moderated message that is delivered to the professional.
Can professionals create profiles for free?
Yes. Job seekers can create and maintain a profile, while optional PRO features provide additional presentation and portfolio capabilities.

Hiring remotely should still feel personal.

Find specialists by the skills your team needs, review their experience, and start a focused conversation directly through Jobicy.

Jobs Talent AI Tools Salaries
Menu