Anti-Money Laundering expert to write an educational article for peers
Worldwide
We create free, advanced educational content for venture-backed technology startups in the public cloud and IT infrastructure space. Our content readers include administrators, engineers, and technical managers who are learning to master key industry technologies. To produce content superior to the usual online material, we rely on subject matter experts like you who are willing to share their knowledge, lending a genuine and practical voice to our educational articles. Our primary interest is in your knowledge, ideas, technical expertise, and ability to communicate. We work with professional editors and graphic designers, so we don’t need perfect English or drawing skills, but we do require deep subject matter expertise and the ability to convey it clearly. An example of the type of content we create is below: - https://www.veriff.com/anti-money-laundering-software - https://www.veriff.com/anti-money-laundering-software/pep-screening-tools - https://www.veriff.com/anti-money-laundering-software/anti-money-laundering-compliance-program - https://www.device42.com/compliance-standards/nist-csf-categories/ - https://www.cayosoft.com/identity-and-access-governance In this job posting, we are looking for an expert who has implemented Anti-Money Laundering (AML), sanctions screening, and/or transaction monitoring programs for banks, fintechs, crypto platforms, or other regulated institutions to write a 2,000–2,500-word article on technical topics related to AML, KYC, and fraud prevention. Examples of specific topics we require writers for: - Anti-Money laundering software - Anti-Money laundering screening - Sanctions screening software - Fraud Prevention software We require candidates with hands-on experience in AML to write on these topics from the security/protection viewpoint. This posting is for a single article. However, if this engagement is successful, we would prefer to collaborate with you on additional articles in the coming months at the rate of one or two articles per month. *** Key Details*** - Our educational articles are published anonymously on our clients' websites and are not attributed to authors. - AI Policy. We require all writing to be original and done by the author, WITHOUT help from generative AI tools such as ChatGPT. Before applying, please read our AI policy at this link: (link removed). - AI-generated applications (using Upwork AI assist) will be rejected immediately. You will be asked to answer the following questions when submitting a proposal: - Please explain in a couple of sentences the extent of your hands-on experience working on AML screening, sanctions screening, and/or transaction monitoring (including tools or platforms you’ve used). - Please provide a couple of your writing samples (such as published blogs or content written for internal purposes).
$500.00
Fixed-price- IntermediateExperience Level
- Remote Job
- Ongoing projectProject Type
Skills and Expertise
Activity on this job
- Proposals:Less than 5
- Last viewed by client:8 hours ago
- Interviewing:1
- Invites sent:90
- Unanswered invites:72
About the client
- United StatesNew York2:26 PM
- $2M total spent2,139 hires, 128 active
- 3,408 hours
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