Irvine, California, United States
Past Earnings
$5/hr · Starting at $25
Engineering Design and Project Management Company
Bangalore, Karnataka, India
$8/hr · Starting at $25
I am having experience in BPO for 9 years, i would like to work from home, i am a honest, hardworking and
cairo, Al Qahirah, Egypt
I can translate from English to Arabic and also from Arabic to English I can give audio private English lessons for Arabs I can teach grammar lessons for beginners and adults Read an English transcri…
Birkirkara, Balzan, Malta
$35/hr · Starting at $35
The increase of regulatory scrutiny financial services are facing in relation to AML/CFT and financial crime has raised a number of challenges to be faced. Financial services, organizations and subj…
Cairo, Al Qahirah, Egypt
$25/hr · Starting at $60
translation - Arabic translation - English translation - voice dumb - English writing - Arabic writing - transcription
Mexico, Distrito Federal, Mexico
$15/hr · Starting at $250
Great english to spanish translator for technical or non technical subjects with tons of technical background, an years of experience too!
New Delhi, Delhi, India
Data entry Backend operations Fraud analysis Fraud Operations Transaction Monitoring Sanction Screening KYC/AML
Colombo, Western, Sri Lanka
$10/hr · Starting at $30
21 years of experience in banking trade with exposure in branch operations , Credit , Consumer loans online processing, call centre, AML, trade service etc
Dublin, Dublin, Ireland
Over 7 years o experience in risk & compliance in the following field:- operational & business risk;- payments processing;- process design and implementation;- securities compliance - industry…
Karachi, Sindh, Pakistan
$30/hr · Starting at $50
I am providing services in fields business and finance and also providing services in AML and Banking laws and regulations
Valenzuela, Metro Manila, Philippines
$10/hr · Starting at $25
With a decade of solid & valuable experience In the Industry of Finance, Customer Success & Online Gambling handling Risk, Compliance, AML & KYC for markets in Asia, Europe & in the USA.
deukhuri, Rapti, Nepal
I have good knowledge about excel programme. hope i will be able to show my experience on your job.
Curepipe, Plaines Wilhems, Mauritius
$50/hr · Starting at $25
With over two decades of experience in corporate governance, risk management, and board advisory, I support businesses in strengthening their governance frameworks, ensuring regulatory compliance, and…
Dundee, Scotland, United Kingdom
I have gained various levels of expertise across numerous projects. My skills include process mapping "as is" and "to be" processes, documenting and designing terms of reference, target operating mode…
Junagadh, Gujarat, India
$8/hr · Starting at $100
I am a IT Person with sound knowledge in Data Related Work specially for Banking & Finance field will be work as a KYC AML expert also
BANGALORE, Karnataka, India
$20/hr · Starting at $100
Higly skiilled and Proficient Java consultant with Banking and Financial services experience specifically in eKYC and AML.
Working as a Financial Crime Analyst at a local bank Still would like to stabilize myself financially I am more than good at typing and computer skills And using a 4G internet connection which is a jo…
Beni Suef, Bani Suwayf, Egypt
•I can design electronic circuits using sensors like IR, Temperature Sensors, Photoelectric Sensors, Motion Sensors, Flame sensors, etc. •I can also program and control these circuits with Arduino c,
Cebu City, Central Visayas, Philippines
$15/hr · Starting at $25
I am currently an AML Analyst in a London-based remittance company. I handle US and EMEA transactions.
Fremont, California, United States
I have decent experience in Java, Selenium, TestNG,Spring.Also have some experience in AML and KYC in financial domain.