Remote worker with 11+ years of experience - Last seen 11 days ago

AML and compliance professional with over 7 years of experience in fintech and financial services specializing in transaction monitoring KYC CDD EDD reviews sanctions screening fraud investigations and regulatory reporting.

In my current role I handle end to end case investigations prepare suspicious transaction reports and work closely with fraud operations and audit teams to ensure compliance with regulatory requirements and internal controls.

I am experienced in working with high volume detail driven environments where accuracy analytical thinking and structured documentation are essential. I am comfortable working independently in remote setups and collaborating with international teams.

I am currently seeking remote opportunities in AML financial crime compliance and risk roles where I can contribute my experience in investigations reporting and process improvement.

🛂 Nationality	🇵🇭 Philippines
🏡 Residency	🇵🇭 Philippines
📍 Location	🇵🇭 Philippines
Remote OK	rok.co/@bcasidosantos
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Skilled in	aml anti money laundering kyc cdd edd transaction monitoring fraud detection financial crime compliance regulatory compliance risk analysis sanctions screening str investigation due diligence audit support data analysis reporting excel microsoft office google workspace case management process improvement remote work customer support fintech
Fluent in	filipinoenglish
Preferred annual pay (min)	$35,000/year
Preferred hourly pay (min)	$15/hour
Last seen	11 days ago
Signed up	11 days ago
Badges	👨‍💻 Remote worker 🐥 Newbie