Cincinnati, Ohio, United States
$60/hr · Starting at $60
Delivering services that ensure your institution is meeting the standards, policies and regulatory requirements related to anti-money laundering ("AML"), economic sanctions and anti-bribery/anti-corru…
Torino, Piemonte, Italy
$100/hr · Starting at $500
Project in system of control, anti money-laundering, corporate governance, risk management. Research for finance topic
Dubai, Dubai, United Arab Emirates
$25/hr · Starting at $100
I can develop content for Financial Crime, Anti-Money Laundering & Countering Financial Crime Training, Sanctions, Fraud Prevention, Anti Bribery and Corruption on MS Power Point or MS Word along with…
Dallas, Texas, United States
$175/hr · Starting at $175
Many businesses in both traditional and emerging finance (cryptocurrency, blockchain, bitcoin, etc.) must ensure they have processes in place to properly mitigate business risk associated with sanctio…
Toronto, Ontario, Canada
$5/hr · Starting at $25
Part-time: Involved in several freelance projects with different skills and personal direct clients on multiple initiatives. (Data processing, SQL, Websites, Support, Business analysis, Language skill…
Udupi, Karnataka, India
$10/hr · Starting at $100
A dedicated professional with expertise the AML compliance industry. Specialties: Anti Money Laundering and KYC
Bengaluru, Karnataka, India
$8/hr · Starting at $45
I can work for the anti money laundering for the descriptions about the companies their ownership and other details. I can work for the screening side also for the companies.
Pune, Maharashtra, India
$8/hr · Starting at $25
i can do Anti money laundering screening work.i am specialist in Risk n Compliance field.i canhandle all the screening and Kyc related work.I have worked as an Auditor for Kyc clients in a bank.i can
Nicosia, Nicosia, Cyprus
$15/hr · Starting at $25
I am a certified auditor and accountant with specialisation on the following: IFRS Accounting Audit under ISA Audit review Anti money laundering Tax consulting
Shad Nagar, Telangana, India
$15/hr · Starting at $50
I have strong research and investigative skills, due to spending 7+ years in an analyst role investigating money laundering in the financial industry. Working as a Business Process Lead with expertise…
San Salvador, San Salvador, El Salvador
SQL Server, Sybase, MySQL, PowerShell, Jobs and Batch, Knowledge in maintenance and performance, back up and migration.
Siliguri, West Bengal, India
$10/hr · Starting at $30
Reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. Research and documentation work pertaining to clients possessing accou…
Salford, England, United Kingdom
$10/hr · Starting at $25
VBA programmer with 6+ yrs experience, with history of providing automated solutions to finance areas and business services centers. Work examples consist of automating processing of invoices to SAP,…
Panama, Panama, Panama
$25/hr · Starting at $50
Highly experienced in legal, banking, finance, government, politics, MLTF, NGOs, economics. Speed and accuracy. Two native languages.
Tijeras, New Mexico, United States
$100/hr · Starting at $25
Tristan lloyd is an international attorney providing tax, risk management, compliance, and corporate solution to businesses. As well as providing estate planning solution for individuals. Tristan is p…
I am a professional data entry operator with 7 years of experience. My work is very accurate and fast. I am looking for data entry work. I also carry expertise in transaction monitoring and risk analy…
Winter Springs, Florida, United States
$100/hr · Starting at $1,000
The Bank Secrecy Act (BSA) Officer is responsible for coordinating the development, implementation and administration of all aspects of the corporate-wide Bank Secrecy Act (BSA) Compliance Program. Mo…
Nairobi, Nairobi, Kenya
Am a bachelor’s degree holder in business administration (Finance), I have a diploma in project management and currently doing ACCA's. I have great knowledge as a freelancer in financial sector, commu…
Snaa, Yemen, Yemen
Work for three years in a shop for segmentation. Work marketer for heavy equipment. Director of one of the branches of the exchange company. I studied accounting. He holds an anti-money laundering cer…
Sharjah, Sharjah, United Arab Emirates
Hy, I am an ACCA partially qualified. I have 2 years of working experience in SMEs. My knowledge and skills for accounting and finance are definitely admirable. Currently i am working in Financial tec…