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Remote candidate

Melissa Montemayor

AML and Financial Crimes Professional

Columbia, USA Senior
Contact candidate
Target rolesAML Analyst, Financial Crimes Investigator
TimezoneAmerica/New_York
Work eligibilityUSA
Profile updatedMay 27, 2026
Profile summary

What this candidate is looking for

AML and Financial Crimes Professional

Target roles
AML AnalystFinancial Crimes InvestigatorRisk AnalystCompliance Analyst
Skills
Sanctions Screening & ResearchAlert Review & False Positive AnalysisInvestigations & Case DevelopmentEDD / Customer & Entity ResearchTransaction MonitoringBSA/AML & Financial Crime AwarenessProcess Improvement & AutomationCross-Functional CollaborationExcelSQLBloomberg TerminalLexisNexis / World-CheckData Analysis
Remote preferences
LocationColumbia, USA
SenioritySenior
Salary target$120k+
Employment typefull-time, remote