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
Actively looking · Remote Only Senior
Farzana Muhammad Tayyab
Farzana Muhammad Tayyab
Kajang, Malaysia

KYC Operations Senior Analyst

I am a KYC Operations Senior Analyst with nearly three years of experience in AML/CFT compliance and financial crime risk…

Actively looking · On-site Junior
Ajay Kolaria
Ajay Kolaria
Dubai, United Arab Emirates

AML Subject Matter Expert

I am an AML Subject Matter Expert with 10 years of multinational operations experience, including more than five years focused…

Open to offers · Remote Only Senior
Jorge Ramirez
Jorge Ramirez
Mexico

Public Accounting

I am a Certified Public Accountant with more than 14 years of senior leadership experience in financial services, including SOFOMs…

Actively looking · Remote Only Senior
Herman Masraji
Herman Masraji
Shah Alam, Malaysia

Senior AML and Financial Crime Compliance Analyst

I am a CAMS-certified AML and Financial Crime professional with over eight years of experience in transaction monitoring, suspicious activity…

Open to offers · Remote Only Junior
Daphne Clementoni
Daphne Clementoni
Belo Horizonte, Brazil

Compliance and Corporate Law Attorney

I am a Brazilian licensed attorney with experience across public, private, and corporate legal environments. My background includes legal affairs,…

Actively looking · Hybrid Senior
Confidential Professional
Confidential Professional
Iran

Senior Data Scientist @ Saman Electronic Payment | Machine Learning & Generative AI | AI Agents & RA

Senior Data Scientist specializing in machine learning, generative AI, and payments. Experienced in building practical AI applications with Python, SQL,…

Actively looking · Remote Only Senior
Tengku Fatimah Zahra
Tengku Fatimah Zahra
Putrajaya, Malaysia

Senior AML & Financial Crime Investigator

I am a Senior AML and Financial Crime Investigator with experience in the cryptocurrency and FinTech sector. I specialize in…

Open to offers · Remote Only Junior
Jhustiene Casey Dela Cruz
Jhustiene Casey Dela Cruz
Pasig, Philippines

Financial Market Analyst and Trader

I am an aspiring finance professional and financial market trader with experience in technical analysis, fundamental research, risk management, accounting…

Open to offers · Remote Only Senior
Confidential Professional
Confidential Professional
Aruba

Hospitality & Tourism Professional

I am a hospitality and tourism professional with extensive experience in guest operations, VIP client management, administration, sales, and cross-departmental…

Actively looking · Remote Only Senior
Umberto Cifani Stroebel
Umberto Cifani Stroebel
Ireland

Senior Data Science and AI Leader

I am a Data Science and AI leader with more than 18 years of experience across analytics, machine learning, fraud,…

Open to offers · Remote Only Senior
Evren Devrim Akdamar Celik
Evren Devrim Akdamar Celik
Ankara, Türkiye

Senior Financial Crime Compliance Professional

I am a financial crime compliance professional with more than 20 years of experience across banking, fintech, and cryptocurrency environments.…

Open to offers · Remote Only Lead
Luz del Carmen Escobedo Peregrina
Luz del Carmen Escobedo Peregrina
Tlalnepantla, Mexico

IT Project Management Office Director

I am a senior IT project management and operations leader with more than 20 years of experience leading strategic transformation,…

Open to offers · On-site Senior
Awa Emeka
Awa Emeka
Abuja, Nigeria

Legal & Regulatory Compliance Manager | AI Systems Architect | Fraud & Risk Systems Architect

I am a lawyer and technology leader with expertise in legal and regulatory compliance, fraud and risk systems, AI systems…

Open to offers · Remote Only Lead
Confidential Professional
Confidential Professional
Italy

Deployment Strategist and AI Solutions Architect

I am a management engineer and AI solutions architect with more than 20 years of experience in regulated industries, particularly…

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