All Services Other AML Investigations/KYC reviewer $10/hr · Starting at $25 5 years experience in AML investigations and KYC reviews using Norkom, Lexis Nexis, RDC, World check, BSA Act, USA Patriot Act, and other US Financial regulations. About $10/hr · Ongoing Download Resume 5 years experience in AML investigations and KYC reviews using Norkom, Lexis Nexis, RDC, World check, BSA Act, USA Patriot Act, and other US Financial regulations. Skills & Expertise Compliance InvestigationsReviewsRisk Management 0 Reviews This Freelancer has not received any feedback. Browse Similar Freelance Experts Risk Managers