Compliance officer

Compliance & AML professional with 13+ years of experience in AML screening, KYC/EDD reviews, transaction monitoring, SOX control testing, financial crime mitigation, and regulatory support. Proven ability to deliver 100% accurate reconciliations, improve compliance workflows by 30–40%, and collaborate with cross-border teams across the U.S, Mexico, Spain, and Argentina. Skilled in risk pattern identification, control validation, dashboard automation, policy alignment, and exam documentation. Open to global 100% remote roles in AML, KYC, Compliance, Financial Crime, Risk, and Audit....