London, Greater London, United Kingdom
$45/hr · Starting at $25
Anti money laundering. Investment advice Private Equity Hedge Fund fixed income investment derivatives investment. Bonds and Synthetic investments Swap and options.
Orlando, Florida, United States
$50/hr · Starting at $25
Consultancy on Anti-Money Laundering, Anti-Bribery, Anti-Corruption, Counter Terrorism Financing, Customer Due Diligence, Know Your Customers, Regulatory Compliance, Training design development, imple…
Ringwood East, Victoria, Australia
$90/hr · Starting at $50
I am a Certified Anti-Money Laundering Specialists (ACAMS). I know how to provide risk-based advice regarding starting, auditing or improving a Financial crime program. I can assist in completing and
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.
Chicago, Illinois, United States
$5/hr · Starting at $25
Skilled with 20 years experience with AML manual development, policies, procedures, KYC, geographical and behavioral assessments, updates, employee testing, FINCEN updates. Exhaustive researcher and
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…
Pune, Maharashtra, India
A customer oriented, multitask professional with excellent analytical and logical skills with rich experience of 6+ years as Business Analyst and Data Analyst . • Over all IT experience of 14 + years…
Dhaka, Dhaka, Bangladesh
Past Earnings
$10/hr · Starting at $25
Worked as a due diligent professional to research and investigate the fortune 500 companies and directors.
Poznan, Greater Poland, Poland
$150/hr · Starting at $80
I am a compliance professional focused on AML/CFT, fraud prevention, and advisory on the implementation of regulatory requirements. I can provide assistance or advisory in: 1. Regulatory areas: review…
Thiruninravur, Tamil Nadu, India
$9/hr · Starting at $25,000
MBA qualified, seasoned and an experienced professional seeking an opportunity to work in a Finance Institution of repute leveraging my expertise in documentation, investigation, audit, process manage…
Alexandria, Al Minya, Egypt
The Central Bank of the UAE (CBUAE) has issued new anti-money laundering and counter-terrorism financing (AML/CFT) guidelines for licensed financial institutions (LFIs), which include banks, finance c…
Tbilisi, T'bilisi, Georgia
$5/hr · Starting at $100
i have experience in banking system more than 22 years, in settlements, correspondent banking, anti-money laundering control, international trade finance.
Bhakkar, Punjab, Pakistan
1,500/yr · 100%
I am an expert in Banking Law, specializing in the legal frameworks that govern financial institutions, lending practices, and monetary transactions. My expertise includes compliance with banking reg
Skopje, Kisela Voda, Macedonia
$55/hr · Starting at $100
As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti F…
Chennai, Tamil Nadu, India
$10/hr · Starting at $30
I know MS office very well. I have experience in Banking operations and I have good skill at excel.Also Anti-money laundering analysis
Brockton, Massachusetts, United States
$90/hr · Starting at $80
Certified Anti-Money Laundering Specialist, experienced Compliance Officer with 10 years of experience in the financial sector. Skilled in Anti-Money Laundering, Counter Terrorist Financing, Process i…
Nairobi, Nairobi Area, Kenya
$10/hr · Starting at $50
Regulatory Compliance Officer specializing in compliance risk identification and management, Anti Money Laundering, KYC, Enhanced Due Diligence, and Training. I have over 10 years of experience in th…
Nairobi, Nairobi, Kenya
$30/hr · Starting at $25
Extensive knowledge in Finance,investments and Anti money laundering investments Anti money laundering Card center training on card operations,customer services Credit card knowledge Master of Dispute…
Mumbai, Maharashtra, India
$75/hr · Starting at $75
Fraud investigations: We investigate various types of fraud, including financial fraud, insurance fraud, and identity theft. Forensic accounting: Our team of forensic accountants can analyze financial…
Bhopal, Madhya Pradesh, India
$20/hr · Starting at $25
Compliance professional with more than 7 years of expertise in vendor due diligence, third-party risk management, anti-money laundering (AML), and sanctions. Strong writing, critical thinking, researc…