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Hire the best Anti-Money Laundering (AML) Analysts

Check out Anti-Money Laundering (AML) Analysts with the skills you need for your next job.
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  • $200 hourly

    • 5.0/5
    • (21 jobs)
    Hi, I'm Jeff and I am an experienced BSA/AML compliance consultant who most recently served as Chief Compliance Officer at bitFlyer USA, where I led the Legal, Regulatory Affairs, Compliance, and Risk departments. I've built multiple AML programs from the ground up, and have worked in almost every area of payments compliance for various cutting edge financial services including Google and Coinbase. I am currently available for short to medium term consulting work for money transmitters and/or money services businesses. If you are looking for a BSA compliance officer/MLRO/CCO, I can fill that role as well, please contact me for specific rates.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Regulatory Compliance
    Blockchain
    Regulatory Intelligence
    Bitcoin
    Cryptocurrency
    Compliance Consultation
    Finance & Accounting
    Compliance
    FinTech Consulting
    Anti-Money Laundering
    Internal Control
  • $55 hourly

    • 5.0/5
    • (157 jobs)
    Top Rated+ Legal Counsel with significant international experience in AI Governance, Data Privacy, Anti-Money Laundering, Corporate & Contracts Law, ISO certification. My services include: AI - risk assessments and implementation of transparency requirements ensuring compliant development and training of AI models ISO 27001 & ISO 27701 review and preparation. Virtual Data Protection Officer (DPO), Virtual AML Officer/ MLRO, Drafting of Contracts, Terms and Conditions, Non-Disclosure Agreements (NDAs), Corporate Partnership Agreements, Company By-laws, Internal Corporate Documentation (policies, procedures, decisions), etc. Review or preparation of all internal and external GDPR / CCPA / Saudi Personal Data Protection Law (PDPL) Documentation such as Privacy Policies, Cookie Policies, Standard Contractual Clauses (SCCs), Data Sharing Agreements, Legitimate Interest Assessments, Security & Access Policies, etc. Review or preparation of all internal AML/CFT Documentation such as Know Your Customer (KYC) and Risk Assessment policies and procedures. (experienced in using specialized AML compliance tools) Territorial experience: European Union USA and Canada Saudi Arabia and India
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Legal
    Data Privacy
    Contract Law
    GDPR
    Contract Drafting
    Corporate Law
    Privacy Policy
    Data Protection
    Legal Research
    Terms & Conditions
    English
    Due Diligence
    Compliance
    Anti-Money Laundering
    Risk Assessment
  • $50 hourly

    • 5.0/5
    • (45 jobs)
    A seasoned professional with an extensive 10+ years background in regulatory compliance, anti-money laundering (AML), and financial crime (FinCrime). My career spans across diverse sectors, including FinTech, Regulatory Technology (RegTech), Cross-Border Payments, Employ on Record (EOR), Contractor Management, Money Services Businesses (MSB), Foreign Exchange, Cryptocurrency, Tokenization, Broker-Dealers, Crowdfunding, Non-Profit Organizations, and comprehensive Financial Services. Renowned for my leadership acumen and exceptional communication skills, I excel in fostering engagement and steering complex problem-solving initiatives. My expertise encompasses a broad spectrum of compliance-related responsibilities: from crafting and enforcing compliance processes, pioneering compliance automation solutions, to managing operational compliance. I am deeply passionate about all facets of financial crime compliance. My professional journey has been characterized by the successful development and implementation of robust compliance frameworks and cutting-edge, AI-enhanced RegTech solutions aimed at optimizing compliance operations and mitigating risk. This foundation not only ensures adherence to AML regulations but also supports sustainable product innovation, such as advancements in KYC and on-going monitoring technologies.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Company Policy
    Compliance Consultation
    FinTech Consulting
    Information Security
    Compliance
    Risk Assessment
    Regulatory Compliance
    Anti-Money Laundering
    Cryptocurrency
    GDPR
    Bookkeeping
    Financial Audit
    Internal Control
    Sarbanes-Oxley Act
  • $50 hourly

    • 5.0/5
    • (50 jobs)
    Hello! For 15 years, I've gained extensive experience in AML, compliance, and investment banking (investment, retail banking, and Fintech). I also have experience in internal auditing, legal document review, policy drafting, and complex regulatory projects (US and EU). Also, I have extensive experience proofreading and copyediting websites, academic articles, technical documents, reports, legal reviews, etc. As a seasoned financial and consulting professional, I've consistently demonstrated resourcefulness and a results-driven approach. With a Master's degree in Human Rights law and a Bachelor's in law, I bring a unique blend of professional confidence and the ability to thrive under tight deadlines. If you have a project or opportunity to discuss, please don't hesitate to contact me.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Compliance
    Regulatory Compliance
    Anti-Money Laundering
    Policy Writing
    FinTech
    Internal Auditing
    Investment Banking
    Due Diligence
    GDPR
    Capital Markets
    Test Results & Analysis
    Know Your Customer
    Report Writing
    Proofreading
  • $40 hourly

    • 4.8/5
    • (707 jobs)
    🎯 Expert Vetted + Top Rated Plus + over $1 million in Earnings I offer Complete CFO Support Services. The goal is to become a one stop finance, business planning and accounting solution for your company. We love working with Fractional CFOs, Coaches, Lawyers, Bankers and Consultants. We are trusted white label partners for over a decade for some of our clients. (Happy to sign NDA and Non circumvention agreements to protect your IP). Mission Statement: Partnering with clients to drive growth, profitability, and success I have graduated from Manchester Business School, England (A Top 20 Global B School) I am an Alum of IIM Bangalore and SRCC Delhi (India's top B schools). I also secured National Rank 14th in CA CPT Exams (CPA equivalent). I manage Efincatalyst, with a focus on offering Business and Financial Consulting. Highly advanced Finance and Excel modeling skills, coupled with my forte in building complex forecast models enable me to perform investment bank grade analysis, leading to professionally prepared financial projections and statements. I am also an expert in creating pitch decks, business plans and corporate presentations targeted at bankers and investors. I am also joined by my Partner- Jain, a Financial Consultant with expertise in offering CFO solutions, financial modeling, pitch decks, ICOs, Crypto, and investor fundraising. He is a CA (CPA equivalent), CFA L2 Candidate and has studied at Cambridge University (Sydney Sussex College), England. Software Stack Proficiency: MS Excel, Google Sheets, Tableau, PowerBI, QuickBooks, Xero, Adaptive Insights, Workday, NetSuite, Zoho Books, Zoho Analytics, Fathom (FathomHQ) and MS Suite. ✅ Proficient in: ---------------- - Fundraising Business Plans And Investor Presentations - Pitch Decks and Pitch Books - Business Plan Writing - Investment Research - Financial Research, Planning, Analysis - Data Visualization and Analytics - Memorandum for Sale Presentation (Investor Memorandums) - Valuation Report and Analysis - Accounting and Financial Reporting - Financial Forecasting - FP&A SaaS Ops - M&A LBO Modeling - Real Estate Modeling - Investor MIS KPI Dashboards ✅ Working With Me Can Be Beneficial In The Following Ways: -------------------------------------------------------------------- - Excellent Written and Spoken English Skills. (Published Writers) - ~60 Hours/week availability - Committed to finish projects in agreed deadline - Flexible working hours as per customized client timings - I provide project/job updates on a regular basis so that you can track the progress. - I will help you in all the different stages of the project. - I have traveled extensively across the United States, Europe and GCC. - 50% of our clients are from US and Canada, 30% from Europe and Middle East - We are happy to take both long term and one-off projects. We have been working with some clients for over 5 years on the platform. - We focus on supporting Startups, SMBs and Corporates Our USP: We love our profession. We love reading, talking and thinking about businesses and how we can empower their growth. We think of every project as a puzzle to be solved in a particular budget and timeline while meeting Business Owner/CXO objectives. Please feel free to have a no obligation call to understand if we can add value to your business.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Business Plan
    Financial Accounting
    Investment Research
    Financial Management
    Legal Consulting
    Bookkeeping
    Budget Management
    Business Analysis
    Business Valuation
  • $25 hourly

    • 3.9/5
    • (9 jobs)
    KYC Analyst / Customer Due Diligence Enhanced Due Diligence Fraud Analyst AML Specialist Cold Caller Email / Calendar Management Appointment setter Skip Tracing Real Estate Comparables Web Research Social Media Marketing
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Microsoft Excel
    Bitcoin
    Online Research
    Customer Service
    Data Curation
    Data Scraping
    Market Research
    Data Analysis
    Anti-Money Laundering
    Data Science
    Cryptocurrency
    Due Diligence
    Blockchain
  • $25 hourly

    • 4.8/5
    • (10 jobs)
    Hi, I am Owais Ahmed Qureshi. Being a seasoned compliance professional and instructor at various patlforms like Udemy, Reeds, abclearnings and tutorialspoint with over 9 years of experience, I understand the challenges that businesses face in complince with the constantly changing regulatory landscape. Non-compliance with AML, CFT, KYC, and other regulatory requirements can result in significant financial and reputational consequences, including heavy fines, criminal investigations, and damage to your business's reputation as well. That's why my Expert AML, CFT, KYC & Regulatory Compliance Consulting Services are designed to provide comprehensive consulting services that ensure your business is fully compliant with regulatory requirements and best practices. With extensive experience in developing and implementing AML, CFT, KYC, and regulatory compliance policies and procedures across a range of industries, including banking, finance, and cryptocurrency, I understand the unique challenges and risks associated with each industry and can tailor my services to meet your specific needs. You can avail my Expertise in: ✅ Design and Implementation of AML, CFT, and KYC Policies and Procedures ✅ Risk Assessment and Management for AML/CFT Compliance ✅ Transaction Monitoring and Suspicious Activity Reporting (SAR) Analysis ✅ Regulatory Compliance Assessments ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Suspicious activity Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance AML Consulting for Cryptocurrency and Blockchain-Based Businesses. As an Udemy instructor, I'm also committed to providing high-quality education and training on AML, CFT, KYC, and regulatory compliance. My courses are designed to help individuals and businesses develop the skills and knowledge they need to comply with regulatory requirements and best practices, and to stay up-to-date on the latest developments in the field. Industries: 🏦 Startups 🏦 Financial Institutions 🏦 MSBs 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech Territorial experience: 🌎European Union (EU) 🌎United States of America (USA) 🌎United Kingdom (UK) 🌎Canada 🌎Kingdom of Saudi Arabia (KSA) 🌎United Arab Emirates (UAE) 🌎Africa 🌎Asia Whether you're a startup, financial institution, MSB, e-commerce business, crypto exchange, blockchain-based business, or fintech, I have the expertise to help you navigate the complex regulatory landscape and stay compliant with regulatory requirements and best practices.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Policy Development
    Due Diligence
    Technical Writing
    Risk Assessment
    Islamic Banking
    Governance, Risk Management & Compliance
    Policy Writing
    Know Your Customer
    Policy Analysis
    Anti-Money Laundering
    Compliance
  • $20 hourly

    • 5.0/5
    • (19 jobs)
    Are you in need of an experienced Anti-Money Laundering (AML) Specialist and regulatory compliance consultant with 11+ years of experience in AML compliance to help your business navigate complex regulations and stay compliant with relevant laws? As a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in developing and implementing AML, CFT, and KYC policies and procedures, as well as conducting AML independent audits, AML internal auditing, and ensuring regulatory compliance, I offer a diverse and comprehensive range of services to help your organization mitigate risks, maintain regulatory compliance, and protect against fraud and financial crime. In my role as an AML expert, I bring a wealth of knowledge and practical expertise to assist your business in navigating the complexities of anti-money laundering, countering the financing of terrorism, and know-your-customer practices. My specialized skills in AML independent audits and AML internal auditing allow me to objectively assess your organization's compliance framework and identify areas for improvement. By availing my services, you can rest assured that your AML, CFT, and KYC policies and procedures will be in line with the latest regulatory requirements and industry best practices. I am dedicated to supporting your organization in establishing robust controls and processes to prevent financial crimes and safeguard your reputation. Here are some areas where I can assist you: MSB Registration & Compliance Program (FINTRAC) KYC/KYB Onboarding Transaction Monitoring and Sanction Screening Suspicious Activity Reporting Developing and Implementing AML and KYC Policies and Procedures Conducting AML Risk Assessments and Gap Analyses Performing AML Investigations and Due Diligence Checks Designing and Delivering AML and Compliance Training Programs Conducting Compliance Audits and Reviews Providing Regulatory Advice and Guidance Regulatory Compliance Assessment Regulatory Compliance Training AML Audit Support Ongoing Compliance Support I have experience working in the following industries: Banks Financial Institutions Money Services Businesses (MSBs) Cryptocurrency Exchanges Payment Platforms Remittance and Money Transfer Services Regtech (Regulatory Technology) Firms Cross-Border Payment Service Providers Digital Asset Exchanges and Trading Platforms I have experience working in the following jurisdictions: United States (US) United Kingdom (UK) Canada United Arab Emirates (UAE) Saudi Arabia European Union (EU) African Region Asian Region
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Customer Service
    Compliance
    Data Analysis
    Anti-Money Laundering
    Training Presentation
    Risk Assessment
    Business Development
    Compliance Training
    Risk Analysis
    Marketing
  • $55 hourly

    • 4.8/5
    • (39 jobs)
    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 Fraud, Whistleblowing etc. I can provide full AML/ CTF guidance for various types of companies, including FinTech startups, banks, funds, online casinos, MSBs etc. Certifications: CCS (Certified Compliance Specialist) & CAMS (Certified Anti Money Laundering Specialist).
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Corporate Governance
    FinTech Consulting
    Cryptocurrency
    Policy Writing
    Anti-Money Laundering
    Licensing
    Compliance
  • $25 hourly

    • 5.0/5
    • (46 jobs)
    As a business owner or financial institution or crypto exchange, it can be challenging to keep up with the constantly changing regulatory landscape. Non-compliance with AML, CFT, KYC, and other regulatory requirements can result in significant financial and reputational consequences, including hefty fines, criminal investigations, and damage to your business's reputation. To avoid these risks, it's essential to have expert guidance and support to help you navigate the complex regulatory landscape. Having my Expert AML, CFT, KYC & Regulatory Compliance Consulting Services, I provide comprehensive consulting services to ensure that your business is fully compliant with regulatory requirements and best practices. I have 5+ years of experience in developing and implementing AML, CFT, KYC, and regulatory compliance policies and procedures across a range of industries, including banking, finance, and cryptocurrency. We understand the unique challenges and risks associated with each industry and tailor our services to meet your specific needs. Areas of Expertise: ✅ Design and Implementation of AML, CFT, and KYC Policies and Procedures ✅ Risk Assessment and Management for AML/CFT Compliance ✅ Transaction Monitoring and Suspicious Activity Reporting (SAR) Analysis ✅ Regulatory Compliance Assessments and Audits ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Anti-Bribery and Corruption Compliance ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance with Data Privacy and Security Laws and Regulations ✅ Management of Regulatory Examinations and Enforcements ✅ Design and Implementation of Compliance Technology Solutions ✅ Compliance Consulting for Cryptocurrency and Blockchain-Based Businesses. ✅ Fraud Investigations and Analysis ✅ Scam and Spam Investigations ✅ Fraud Analyst and Management ✅ AML Ops and Trust & Safety ✅ Chargeback Analyst and Investigator ✅ Credit Card Fraud Investigations ✅ Disputes Resolution ✅ Customer Identity Specialists Industries: 🏦 Startups 🏦 Financial Institutions 🏦 Money Services Businesses (MSBs) 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech / Digital Banking 🏦 Investment Managers / Investment Management Firm 🏦 Brokerage Firms Territorial experience: 🌎European Union (EU) 🌎United States of America (USA) 🌎United Kingdom (UK) 🌎Canada 🌎Kingdom of Saudi Arabia (KSA) 🌎United Arab Emirates (UAE) 🌎Africa 🌎Asia I have helped businesses apply for licenses with different regulators, including but not limited to: United Kingdom: The Financial Conduct Authority (FCA) United States: The Financial Crimes Enforcement Network (FinCEN) Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Europe: Various competent authorities established under the Fifth Anti-Money Laundering Directive (AMLD5) United Arab Emirates: The Dubai Financial Services Authority (DFSA) Saudi Arabia: The Saudi Arabian Monetary Authority (SAMA) Qatar: The Qatar Financial Information Unit (QFIU) Softwares used and experienced with: Zendesk, Nice Actimize DFO, Office 365, Google Suite, Sumsub, Persona, Jumio, Shufti Pro, Sift, Sentilink, Stripe, QuickBooks, Xero, Asana, Harvest, Miro, Figma, Slack, Trello and much more My qualifications and experience make me suitable for following positions in addition to above.... Compliance Officer, MLRO, AML Officer, Fraud Analyst, Fraud Investigation, Fraud Management, AML Ops, Trust & Safety, Chargeback Analyst, Chargeback Investigator, Credit Card Fraud, Disputes, Internal Audit, SOX Compliance, AML Compliance
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    GDPR
    Risk Assessment
    Legal Agreement
    Governance, Risk & Compliance Software
    Compliance Consultation
    Compliance Plan
    Compliance
    Policy Writing
    Governance, Risk Management & Compliance
    Legal Writing
    Anti-Money Laundering
    Know Your Customer
    Cryptocurrency
    Fraud Detection
    Regulatory Compliance
  • $42 hourly

    • 4.9/5
    • (53 jobs)
    Sixteen years’ experience in Corporate Banking Compliance, AML, KYC, Dodd Frank, OFAC, PEPs, SDN list (Sanctions) & FATCA regulations, complying to SEC, FINRA, FCA and other international jurisdictions financial regulators such as DIFC, Central Bank of Egypt and more. I've cleared clients in USA, Europe, Hong Kong, Singapore and MENA region. Done screening, investigating, drafting policies, compliance training as well as digging up court filings, cases for litigations, some transcribing as well as done credit rating researches on entities in Middle East (obtaining financial & legal info). I've created compliance procedures, COI, Settlements and drafting BSA assessment questions for FINRA's regulations & guidelines for departments in law firm like Shearman & Sterling, trained employees on screening for red flag clients or suspicious activities and transactions. I've worked in very fast paced environment clearing (KYC, Onboarding & screening), Transaction Monitoring, BSA Policies, Conflict of Interest, NDA, PEPs, Watchlists, Sanctions, EDD, CDD, CIP, FinTech at clients such as at JP Morgan and other large Financial institutions.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    General Transcription
    Corporate Finance
    Cryptocurrency
    Bank Reconciliation
    Administrate
    Translation
    Research Papers
    Compliance
    Anti-Money Laundering
    Due Diligence
    Data Entry
    Legal Research
  • $60 hourly

    • 5.0/5
    • (83 jobs)
    I am a Certified Compliance and Ethics Professional - International (provided by SCCE). I have an Advanced Diploma in Accounting and Business (provided by ACCA). I am ACCA certified. I have 15 years of experience in Compliance, Internal Audit, and Risk Management in Fortune 500 companies in diverse industries (Information Technology, Financial Services, Pharmaceuticals, FMCG, Telecom, and others). I am an experienced professional with a proven track record of delivering profitability, sustainable business growth, operational optimization, and driving innovation. My areas of focus: 1. Information Security (ISO 27001, SOC2, NIST). 2. Data Privacy (GDPR, HIPAA, CCPA, PECR, etc). 3. PCI:DSS Compliance. 4. Risk Management (ERM). 5. Internal Audit. 6. Contracts and Policies writing. 7. MSA and ADA compliance. 8. FCPA, UKBA Compliance. 9. AML/CTF. 10. KYC (Due Diligence). Feel free to contact me whenever it will be convenient for you. Looking forward to hearing from you and hope for our productive cooperation. Regards,
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    ISO 27001
    Information Security Audit
    ISO 9001
    PCI
    Policy Writing
    GDPR
    Anti-Money Laundering
    IT Compliance Audit
    Due Diligence
    Internal Control
  • $50 hourly

    • 4.7/5
    • (15 jobs)
    🚀 Unlock Seamless Compliance & Propel Your Growth with Expert Guidance! 🚀 Are you seeking a seasoned Compliance Professional to guide you as you embark on a journey through the complex world of global AML/CFT and crypto compliance? I’m Timothy, your dedicated ally and partner, weaving through the intricate compliance mazes with a passion for safeguarding and catalyzing your business growth. 🔍 Why Partner with Timothy? 🔍 6+ Years of Tailored Compliance Mastery across FinTech, Financial Services, and Crypto/Web3. Global Compliance Maestro: Navigating through GDPR, AML, KYC, and crypto regulations across various jurisdictions. Proven Impact: ✅Successfully reduced risk exposure and compliance errors by up to 50% for businesses in the FinTech and Crypto sectors. ✅Successfully led the EMI and 5MLD licensing project for a UK Crypto Fintech, by creating the required compliance program, policies, and procedures documentation. ✅Successfully built and scaled a robust Risk and Compliance function from scratch for 3 startups. 🗣️ Client Testimonial 🗣️ "Timothy showcased exceptional expertise in compliance management throughout our collaboration. His in-depth knowledge of regulatory requirements and industry standards was evident from day one. He demonstrated a strong ability to dissect complex regulations and translate them into actionable strategies for our project. His expertise proved invaluable in navigating the intricacies of our compliance challenges. Timothy consistently delivered high-quality work, ensuring that all compliance aspects of our project were meticulously addressed. His attention to detail and commitment to excellence were evident in every deliverable." - Joshua O. | Product Manager "I had the pleasure of working with Timothy for several years. Timothy has a wealth of knowledge as a Chief Compliance Officer, a Crypto Investigator, and a Risk Manager. Timothy is a team player and very professional. He led the team in collaboration efforts with engineers and product developers in incorporating transaction monitoring platforms to conduct crypto KYC/KYB and investigations. Timothy is a natural leader. He is a strategic thinker and very analytical. I am very confident that any team would be lucky to have Timothy as part of their team. If my division had the resources, I would hire Tim today!!!!!" - Lourdes M. 🛠 Expertise That Speaks: 🛠 AML/KYC/Transaction Monitoring Frameworks GDPR & Data Privacy Compliance Blockchain Forensics & Investigations Policy & Procedures Writing Risk Assessments & Management Internal Audit & Designing Compliance Programs 🚀 Your Journey to Bulletproof Compliance: 🚀 Consultation: A complimentary deep dive into your needs. Proposal: A transparent roadmap, detailing timelines and costs. Execution: Regular, insightful updates ensuring absolute transparency. Delivery: Precision-driven work, with scope for revisions. Support: Continued post-project assistance. 🔐 Confidentiality at Its Best: Your business details and regulatory concerns are handled with the utmost confidentiality and integrity. 🌐 Navigating Global & Crypto Compliance? 🌐 Navigate through diverse jurisdictions and regulatory landscapes with confidence as my meticulously crafted strategies, from AML/CFT Compliance to the latest in crypto regulations, are designed to keep your business always a step ahead. 🤝 Forge Strategic Partnerships 🤝 Fortify your compliance strategy by tapping into my network, connecting you with Trust Providers, Bank Partners, AML/KYC Tools, and more. 🔄 Always Ahead in Compliance 🔄 Your compliance strategy will always stay ahead of the curve, especially in the rapidly evolving crypto/web3 sector, thanks to my ongoing learning and active engagement in industry seminars and workshops. Ready to Fortify Your Compliance Strategy and Propel Your Business Growth? 🚀 Let’s elevate your business to global standards, ensuring it’s not just compliant but also primed for seamless, risk-mitigated growth. Connect with me now by clicking on the green button at the top right of your screen, and let’s get started on safeguarding your business against compliance pitfalls and unlocking new horizons of growth!
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    PCI
    Project Risk Management
    IT Compliance Audit
    Compliance Testing
    Enterprise Risk Management
    Regulatory Compliance
    Cybersecurity Management
    Governance, Risk Management & Compliance
    Risk Analysis
    GDPR
    Policy Writing
    Compliance
    Risk Assessment
    Anti-Money Laundering
  • $35 hourly

    • 4.8/5
    • (209 jobs)
    I am a Certified Accountant with a few years of practice and industry experience. I provide a range of accountancy services and some legal services. SERVICES I PROVIDE: 1. Tax advisory services 2. VAT, OSS, IOSS, income tax returns 4. Annual reports 5. Statistics 6. Contract drafting 7. Changes in Commercial register 8. VAT, EORI, OSS number registration
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Financial Reporting
    Estonian
    Corporate Law
    Value-Added Tax
    Contract Drafting
    Bookkeeping
    Tax Law
    Annual Report
    Account Reconciliation
    Income Statement
    Intuit QuickBooks
    Tax Return
    Tax Preparation
  • $135 hourly

    • 4.7/5
    • (482 jobs)
    A five star 5* service... see my 100% feedback . Freelance Legal Services Limited My background :- I trained and qualified in the UK, majoring in corporate and commercial work. I went on to work for a number of large international firms and companies prior to turning freelance. I work for many types of clients and industries. My clients include both large international corporations and business startups. The industry sectors I work with are:- E Commerce: Terms and conditions of Service, Terms of Use, Website Terms of Use, Privacy policy, Cookie policy, vendor and buyer terms. Start-ups: Company registration; Articles of Association, Shareholder Agreements, Directors Service Contracts, new share classes and Investment contracts. General business work: NDA, Employment contracts, terms of service, partnership agreements SaaS contracts, Share Purchase Agreements, Assets Purchase agreements, Head of Terms, Memorandum of Understanding, Commercial leases drafting and reviews, Changes or Articles, Holding company's, Trademarks, Copyright and Intellectual Property, license agreements, Independent Consultancy/Contractor or Freelance agreements and all associated commercial work Commercial property companies: Rental agreements, lease preparation, license to occupy, legal packs, lease appraisal, purchases and completions. Oil exploration: Heads of Terms, exploration contacts. Employment matters: unfair dismissal, employment contracts, employee/employer disputes, IR35 contracts. I undertake corporate re-construction, company insolvency, creditor petitions and offer director replacement services.. I also work with new innovations such as NFT's, crypto currency exchanges, crypto currency start ups, crypto currency floatations. I have experience in areas such as: SML, CTF and Anti Bribery policies, both drafting and implementation.. Data Protection, including special category data, policies. All types of commercial contract drafting and employment contracts. I understand and can advise clients on international law, Brexit advice, business sales and purchases and draft any associated documents that may be required. I draft merger and acquisition documents and ensure proper due diligence is undertaken in any business purchase, sale or merger. All staff training and manuals for GDPR, AML, CTF and other such compliance requirements. I can act as an in house Data Protection and/or AML officer. I offer, ongoing, in house legal service. I also have a specialist experience with Copyright and Intellectual Property matters. ** new service introduced - in these difficult times with unprecedented business insolvencies, higher that the crash of the 1980's I offer, along side a highly experienced team, a director replacement service. This is designed to take the stress and anxiety out of business insolvency. Please contact me for further information and a fixed fee quotation. Please see my specialist profiles for more in-depth details Fixed fee quotataions may be available. Freelance legal services Limited - A highly experienced legal consultant, available to help you with all of your legal requirements. Please contact me for further Information.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Commercial Lease
    Intellectual Property Law
    Employment Law
    Legal
    Contract Law
    Contract Drafting
    Trademark Consulting
    International Business
    Contract
    Legal Consulting
    Privacy Law
    Corporate Law
    Mergers & Acquisitions
    Shareholder Relationship
    International Law
  • $111 hourly

    • 4.9/5
    • (77 jobs)
    A Top Rated Plus with 100% JSS independent private investigator with expertise in global background check, due diligence, data analysis, and interpretation. I have an expert knowledge about Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, AML regulations, counter-terrorist financing regulations, and rigorous customer due diligence compliance. I offer solutions to help you uncover relevant criminal records, sex offenses, financial sanctions, educational, and other records about an individual or organization for the purpose of evaluating that individual for legal purposes. Instant online background checks have become widely available and are inexpensive; however, they are often very limited in the scope of information and not always up to date. Though admittedly more costly, a background check performed by me delivers far more reliable, accurate, and comprehensive. I perform a thorough and in-depth investigation not just a background check that only provides limited information. You need to know the full story. In fact, this is a crucial step in the hiring process. I organize my services around three areas of expertise: Background Check ✅ Employment Verification ✅ Education Verification ✅ Public Records Search ✅ Local and International Media ✅ Reverse Directorship ✅ Address Verification ✅ Global Databases Search ✅ Character Reference ✅ Identity Verification ✅ Criminal Records Check ✅ Civil Litigation Records ✅ Professional Qualifications Compliance Screening ✅ Anti-Money Laundering (AML) ✅ Financial Regulatory ✅ International Police (Interpol) ✅ OFAC ✅ Terrorism Watchlist ✅ Most Wanted List ✅ Adverse Media ✅ Politically Exposed Persons (PEP) Due Diligence ✅ Corporate Information ✅ Business Registration and Permits ✅ Articles of Incorporation and By-Laws ✅ General Information Sheet ✅ Annual Financial Statement ✅ Credit and Payment Assessment Report ✅ Educational and Employment History (of principals/owners and key personnel) ✅ Identification of familial or group affiliations and associations If you need other specific checks, feel free to message me here in Upwork. IMPORTANT NOTICE: Hacking emails, phones, websites, social media, tracking down locations are made-for-TV drama and are services I do not provide and are not available from any ethical private investigation business. This is also against Upwork's Terms of Service. Please refrain from inviting me for this type of project that isn't allowed in the platform.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Fact-Checking
    Forensic Accounting
    Crime Scene Mapping
    Fraud Mitigation
    Ethical Hacking
    Fraud Detection
    Digital Forensics
    True Crime
    Investigative Reporting
    PACER
    Anti-Money Laundering
    Due Diligence
    Business Research
    Online Research
    Company Research
  • $225 hourly

    • 4.5/5
    • (29 jobs)
    I am a New York State licensed attorney, CCO, and expert witness with 15+ years' experience working in the legal and financial sectors. I offer a multitude of compliance and regulatory services related to AML/KYC/BSA/Fraud/Risk Compliance and Management consultant services for a wide variety of businesses, including fintech and regtech start-up ventures, MSBs, payment processors, small banks, cannabis related businesses, and cryptocurrencies/ICOs. I've been the interim CCO for Binance.US, CEX.io, ByBit.US, and a number of other crypto and fintech companies You can find me on the web by looking up RayCor Consulting!
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Project Risk Management
    Blockchain
    Initial Coin Offering
    Due Diligence
    Fraud Mitigation
    Regulatory Compliance
    Risk Assessment
    Anti-Money Laundering
    GDPR
    Cryptocurrency
    Compliance
  • $350 hourly

    • 5.0/5
    • (88 jobs)
    I'm a lawyer in the D.C. Bar working with startups and growing businesses, with a specialty in financial regulation and regulatory compliance for financial firms or small companies looking for capital: • Securities law—crowdfunding, private placements, investment advisory compliance, etc. • Consumer and commercial finance—state lending laws, Fair Lending, licensing, regulatory compliance, etc. • Contract drafting. • General regulatory research.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    SEC Regulation
    Accounting Basics
    Securities Law
    Legal Consulting
    Policy Writing
    Investment Research
    Compliance
    Regulatory Compliance
    Law
    Finance & Law
    Lending Regulation
    Legal
  • $20 hourly

    • 4.8/5
    • (14 jobs)
    KYC/AML/Enhanced Due Diligence/Fraud/Sanctions/CTF/Compliance/Risk Thank you for taking the time to read through my profile. I'm Charity, self-motivated, detail-oriented, and constantly looking for new ideas. I am looking to launch a freelancing career with eight years of corporate experience in jobs such as Customer Service Associate, Analyst, and Account Servicing and 3 years of freelancing for start-ups and fintechs. I possess a diverse range of skills and expertise encompassing various areas such as customer support (via email, chat, and phone), account monitoring, payment processing, review of loan documents, credit risk assessment, KYC (Know Your Customer), AML (Anti-Money Laundering), enhanced due diligence, fraud detection, training, data entry, administrative assistance, virtual assistance, providing personalized customer service to high net worth individuals, generating reports, and more. In summary, I am versatile and capable of multiple roles and responsibilities. I am an expert in email management, account administration, customer service via chat and phone, research, data input, professional report writing, process workflow and document development, process mapping, and other areas. I was able to attend several trainings as a result of my work experience in the corporate world, including Lean Six Sigma Yellow Belt training, essentials of team dynamics, risk management, Business English speaking and many more. I always put my clients at the heart of everything I do and go beyond and above for them. I gauge my own success solely based on the success of my clients. Let's chat and talk about your goals and ambitions. I would love to hear it and let me help you get there My skills are as follows: - Time Management - Attention to Details - Creating Standard Operating Procedures - Outstanding Customer Service - Familiar with Microsoft Office Suite - Familiar with Zoom and Skype - Basic knowledge of Canva - Team Player - Web Research - Familiar with Lexis Nexis Bridger and Refinitiv World check - Problem Solver - Decision Making - Quick Learner - Resourceful - Result Interpretation - Process Improvement - Flexible - Managing Teams - Good Communication - Zendesk ticket Handling - Microsoft office - Google Suite - Slack -Mailchimp For AML/Fraud/KYC and EDD tools, I am very much familiar with the following tools: -Lexis Nexis Bridger -Refinitiv's Worldcheck -Accuity, Orbis & Sayari -Factiva -RDC -Comply Advantage -Sardine -Sift -Persona -Sentilink -Sardine -Plaid -Sumsub The rate is negotiable depending on Business needs. Looking forward to hearing from you soon
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Operations Management Software
    Communications
    Customer Support
    Forum Posting
    Fraud Detection
    Know Your Customer
    Process Improvement
    Microsoft Word
    Due Diligence
    Administrative Support
    Anti-Money Laundering
    Data Entry
    Presentation Design
    Zendesk
    Phone Support
  • $50 hourly

    • 4.6/5
    • (16 jobs)
    Hi, my name is Kiara. I own a company called Noble Light Solutions. We provide bookkeeping, controller services and data analytics services that financially empower our clients. We work to foster long term growth in our clients’ businesses by providing high-quality, and cost-efficient data analytics, and bookkeeping services. Ultimately, we work alongside business owners to provide bookkeeping and data analytic support so they can do what they went into business for. We can help you with: • Setting up, modifying, and streamlining your Chart of accounts • Accurately recording your transactions so you can have clean, tax-ready financials • Keep a clean paper trail and attaching supporting documentations in QBO. • Reconciling your bank accounts so you can be sure the numbers are right. • Customizing reports so you can understand the numbers and gain actionable insights. • Creating Financial Predictions and Forecasts. • Data Analysis • Organizing your numbers to know where you need to focus to continue making good decisions. So, if you’re tired of floundering and want to just get the answers you need without having to search the whole internet, reach out! Click the green button above and let us help you be the best at what you love!
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Data Analysis
    Budgeting & Forecasting Software
    Process Modeling
    Accounts Receivable Management
    Anti-Money Laundering
    Analytics
    Financial Analysis
    Intuit QuickBooks
    Bookkeeping
    Microsoft Excel
    Accounts Receivable
    Bank Reconciliation
    Accounts Payable
    Data Entry
  • $80 hourly

    • 5.0/5
    • (17 jobs)
    Lawyer with unusual vision of law, I am addicted to the challenges that I am facing during my legal practice, got really excited to find the answers where nobody sees them and like to get things done in professional and timely manners. Educated and experienced kind of person with good manners, have a very wide circle of interests, so can be a good partner, service provider or employee. My strong skills are: - Managerial experience; - Adaptive skills; - Time management; - Full participation in projects; - Responsibility
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Legal Agreement
    Finance
    Anti-Money Laundering
    Government Reporting Compliance
    Company Policy
    Legal Applications & Registration
    Tax Law
    Software Licensing
    FinTech
    Legal Assistance
    Cryptocurrency
    Contract Law
    Cryptography
    Licensing
    Compliance
  • $50 hourly

    • 4.8/5
    • (3 jobs)
    I am a dedicated Anti-Money Laundering Specialist with 13+years of work experience into Internal Auditing and Compliance. I am a Chartered Accountant and CAMS (Certified Anti-Money Laundering Specialist) certified.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Compliance
    Oracle
    Internal Auditing
    Microsoft Excel PowerPivot
    Anti-Money Laundering
    SAP
    Compliance Consultation
    Microsoft Excel
  • $180 hourly

    • 4.9/5
    • (63 jobs)
    Based in Lithuania and Malta. 20 years of executive management experience (CEO) and 15 years as senior management consultant, including private equity, M&A, company valuation and acquisitions. Substantial experience in strategic management and strategy implementation, improving business performance for small and medium sized companies, including M&A as well as helping start-ups to launch and get funded. The services I offer: Guiding companies through change, operational improvement (lean methodology), challenging financial situations/ turnaround, mentoring, mergers & acquisitions and succession planning. Assisting start-ups and established businesses with their business ideas, business plans & financial projections, market entry strategies, mentoring, negotiations with investors and getting them funded. Undertaking interim CEO and advisory roles for M&A programs, business turnaround and new acquisitions. Global experience in tenders/RFP and development of large-scale infrastructure projects, large-scale sports and entertainment venues and commercial development, including strategy development, business plans, project design and finance, project management and operational management. Preparation of business plans and applications for financial services licences EMI (electronic money institutions, start-up banks, neo banks), financial models, risk management plans and regulatory compliance documentation for companies or individuals in the financial services industry in European, MENA and global jurisdictions. Preparation and implementation of risk management plans, business continuity and disaster recovery plans. Experience in global launch strategies and routes to markets. World-wide experience with different industries and services. Mentoring and coaching of CEO's, Founders, Partners and Senior Managers. Non-executive director of several start-ups and early stage companies, focusing on mentoring and business performance - and showing businesses what excellence looks like. Whatever your requirements are, I am with you all the way. For example, when I am asked to prepare a business plan I always explain to the Client that I don't do the business plan only - I also evaluate the business model, the people and where the project or idea fits in the market. This is a full package to also mentor clients as and if required whether this is for a business plan, organisational change, partner or shareholder issues or any other challenge.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Business Planning & Strategy
    FinTech Consulting
    Business Valuation
    Business Continuity Plan
    Financial Modeling
    Disaster Recovery Plan
    Business Coaching
    Business Proposal Writing
    Business Writing
    Marketing Strategy
    Organizational Design & Effectiveness
    Business Plan
    Strategic Plan
  • $300 hourly

    • 5.0/5
    • (6 jobs)
    A Blockchain investigations and intelligence professional with expertise in conducting complex investigations and analyzing blockchain data. I have APAC, EMEA and Americas markets experience. My knowledge domain includes blockchain investigations, IT Audits, cryptocurrency compliance and cybersecurity. I am a Certified Chainalysis Reactor Specialist (CRC), Certified Chainalysis Investigation Specialist (CISC), Certified Financial Crime Specialist (CFCS), Lead Cyber Security Manager and Certified Blockchain Solutions Architect. I have helped provide actionable intel on hacks and scams (both corporate and personal) that have led to recovery and litigation.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Blockchain, NFT & Cryptocurrency
    IT Compliance Audit
    Internet Security
    Desktop Support
    Anti-Money Laundering
    Crypto Exchange Platform
    Blockchain
    Cybersecurity Management
    Cryptocurrency
    Crypto Asset
    Technical Support
  • $220 hourly

    • 5.0/5
    • (128 jobs)
    Advanced Business and Contract Lawyer - TOP RATED PLUS I provide strategic legal services to help companies launch, grow, and scale. Known for my analytical approach, I craft customised agreements and advise on business law matters including: ✅ Contract & Business Law Drafting watertight contracts and commercial agreements ✔️ non-disclosure agreements (NDA) ✔️ service contracts, ✔️ partnership agreements, ✔️ consultancy agreements, ✔️ independent contractor agreements, ✔️master terms ✔️ terms and conditions, ✔️ disclaimer, ✔️ privacy policies, etc. ✅ Intellectual Property Advising clients on IP, tech law, copyright, privacy, data protection, blockchain, NFTs, and crypto. Ensuring compliance with regulations such as the General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA) Protecting IP through trademark, copyright, and patent filings. ✔️ Privacy Policies, Cookie Policies, Telephone Consumer Protection Act (TCPA), FCC, copyright infringement, Software-as-a-Service, etc. ✅ Dispute Resolution Resolution of payment processor disputes, including Klarna, Stripe disputes , PayPal. ✅ Delivering clear legal analysis, writing, and research. ✅ Dutch, European and International Law. I have a strong track record of helping clients protect and scale their companies. My background includes working with startups, SMEs, and multinational corporations across diverse industries. Key accomplishments include supporting leading Ecommerce businesses to expand into new markets by drafting tailored commercial agreements. Contact me to explore how my expertise can address your business law needs. I look forward to helping your company thrive. Please note that I do not handle litigation and I specialise in Dutch law. Additionally, my company is registered in a foreign jurisdiction.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Alternative Dispute Resolution
    Trademark
    Non-Disclosure Agreement
    Copyright
    Legal
    Trademark Consulting
    Legal Research
    Partnership Agreement
    Legal Consulting
    Corporate Law
    Contract Law
    International Law
    Legal Agreement
    Terms & Conditions
    Contract Drafting
  • $30 hourly

    • 5.0/5
    • (55 jobs)
    Compliance Officer and Paralegal specialized in regulatory compliance, contract drafting, data protection laws ( GDPR / CCPA / DPA ), AML & KYC policies. Around 10 years of experience in the financial, fintech, payments, commerce and healthcare fields within International Organizations. - Draft Contracts and Agreements tailored to your business - Partnership and Shareholder Agreements - Policies and procedures, SOPs - Regulation research - Licenses and permits application preparation and submission - Interaction with regulatory authorities - GMP license / TGA medicine manufacturing requirements
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Data Protection
    Terms & Conditions
    GDPR
    Non-Disclosure Agreement
    Compliance
    Contract Management
    Corporate Law
    Regulatory Compliance
    International Law
    Anti-Money Laundering
    Partnership Agreement
    Data Privacy
    Contract Drafting
    Legal Research
  • $130 hourly

    • 5.0/5
    • (81 jobs)
    I am an MCILEx in England and an overseas a lawyer with extensive experience in civil litigation, business and corporate law, anti-money laundering, fraud, GDPR compliance, intellectual property rights, commercial contracts, and international arbitration. I have the privilege of working closely with businesses and companies across both local and international jurisdictions, including the UK, USA, Canada, UAE, Oman, Qatar, Saudi Arabia, China and Egypt. We consider ourselves a leading legal services provider working with companies in the fields of Web 3 development, AI, chatbot, fintech, corporate banking, cryptocurrency, NFT, SaaS companies, TLD technology, cybersecurity and more. I hold both my law degrees from Nottingham Law School in England and am actively involved as a legal advisor with international organisations focusing on AML, fraud detection, and GDPR compliance. I have also published numerous law articles and papers on these topics. If you require guidance or advice on any legal matter, please feel free to contact me, and I will respond as soon as possible. I look forward to hearing from you. Best regards, Ahmed Othman MCILEx| Lawyer| AML Expert BACC, LLB, GDL, LPC/LLM
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Alternative Dispute Resolution
    Fraud Detection
    Legal Research
    Debt Collection
    Intellectual Property Protection
    Civil Law
    GDPR Compliance Review
    Contract Drafting
    Legal Drafting
    Due Diligence
    Corporate Law
    Anti-Money Laundering
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