Remote worker with 11+ years of experience - Last seen 5 months ago

Certified Anti-Money Laundering Specialist (CAMS) with 8+ years of experience in financial services, specializing in fraud detection, AML compliance, SAR drafting, and high-risk client investigations. Skilled in KYC/EDD, OFAC/World-Check, and remote collaboration. Bilingual (English/Spanish) and passionate about protecting people and institutions from financial crime.
Open to remote or hybrid AML/Fraud roles in South Florida, or fully remote settings.

🛂 Nationality	🇺🇸 United States
🏡 Residency	🇺🇸 United States
📍 Location	🇺🇸 United States
Remote OK	rok.co/@susivasfrahotmailcom
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	aml sars fraud detection kyc slack teams zoom salesforce excel
Fluent in	spanishenglish
Preferred timezone	+5
Preferred annual pay (min)	$70,000/year
Preferred hourly pay (min)	$33/hour
Last seen	5 months ago
Signed up	5 months ago
Badges	👩‍💻 Remote worker