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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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  • $25 hourly

    • 4.5/5
    • (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
  • $200 hourly

    • 5.0/5
    • (20 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
  • $60 hourly

    • 4.9/5
    • (78 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 13 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. FCPA, UKBA Compliance. 2. AML/CTF. 3. KYC (Due Diligence). 4. Information Security (ISO 27001, SOC2, NIST). 5. Data Privacy (GDPR, HIPAA, CCPA, PECR, etc). 6. PCI:DSS Compliance. 7. Risk Management (ERM). 8. Internal Audit. 9. Contracts and Policies writing. 10. MSA and ADA compliance. 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
    Internal Control
    Information Security Audit
    PCI
    Policy Writing
    Anti-Money Laundering
    IT Compliance Audit
    GDPR
    ISO 27001
    ISO 9001
    Due Diligence
  • $42 hourly

    • 4.9/5
    • (50 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, drafting 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) clients such as at JP Morgan on it's trading floor for FX accounts.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    General Transcription
    Corporate Finance
    Due Diligence
    Cryptocurrency
    Bank Reconciliation
    Administrate
    Translation
    Research Papers
    Compliance
    Anti-Money Laundering
    Data Entry
    Legal Research
  • $88 hourly

    • 4.7/5
    • (54 jobs)
    I am a skilled private investigator and with expertise in global background check, due diligence, data analysis, and interpretation. I have an expert knowledge about KYC (Know-Your-Customer), KYB (Know-Your Business), 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. With an ever-growing increase in freelance, temporary, and gig workers, over 40% according to the latest reports. Businesses that rise to the occasion to create flexible opportunities within their organizations are poised to win the talent wars and create a stronger, more competitive business. Contractor background checks can be conducted just as they would for full-time employees. In fact, this is a crucial step in the hiring process. Advantages of Contractor Background Checks Brand Protection As with any employee, conducting background checks for freelancers or other contingent workers can help protect your company’s reputation. While they may not be traditional employees, independent contractors are an extension of your workforce who represent your brand all the same. Contractor background checks are an important step in mitigating behavior that can negatively impact your brand. Workplace Safety While background checks can help protect your brand, they’re also vital for creating a culture of safety for your entire workforce. Contractor background checks are no exception—screening your extended workforce will help reduce the risk of potentially harmful or costly issues, such as fraud, negligence, or theft. Consistency With the influx of independent contractors in the workforce, it’s important to build a consistent process for all new hires. Background screening for your extended workforce supports your quality standards so you can onboard faster while ensuring you have the best talent representing your brand. I organize my services around three areas of expertise: 👉Background Check I carry the most extensive menu of background checks to ensure that your applicants or business partners are properly screened and thoroughly vetted. Among the checks that are commonly ordered by my clients are the following: ✅ 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 Certain industries require employee or business partner to be checked against specific databases to ensure compliance to financial, regulatory, health, legal or law enforcement regulations. Some of the common compliance datasets I can check are the following: ✅ Anti-Money Laundering (AML) ✅ Financial Regulatory ✅ International Police (Interpol) ✅ OFAC ✅ Terrorism Watchlist ✅ Most Wanted List ✅ Adverse Media ✅ Politically Exposed Persons (PEP) 👉Due Diligence I leverage my industry expertise in information gathering to help clients ensure that they deal only with reputable entities – be it suppliers, clients, franchisers, and other business partners. I can screen individuals and organizations you do business with, by researching for the following: ✅ 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 to identify possible involvement in illegal activities or potential conflicts of interest If you need other specific checks, I am more than glad to discuss and find ways to get this done. Feel free to message me here in Upwork.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Virtual Assistance
    Genealogy
    True Crime
    LexisNexis
    Business Intelligence
    Investigative Reporting
    PACER
    Online Research
    Anti-Money Laundering
    Due Diligence
    Legal Research
    Fact-Checking
    Business Research
    Google Search
    Company Research
  • $50 hourly

    • 5.0/5
    • (43 jobs)
    Hello! Over the past decade, I've gained extensive experience in AML, compliance, and investment banking (investment, retail banking, and Fintech). In addition, I have extensive 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. An experienced financial and consulting professional with a track record of resourcefulness and results-driven efforts. I hold a Master's degree in Human Rights law and a Bachelor's degree in law. I combine professional and confident approaches with a proven ability to prioritize and meet 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
  • $30 hourly

    • 5.0/5
    • (54 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
    Contract Drafting
    GDPR
    Non-Disclosure Agreement
    Compliance
    Contract Management
    Corporate Law
    Regulatory Compliance
    International Law
    Anti-Money Laundering
    Partnership Agreement
    Data Privacy
    Legal Research
  • $75 hourly

    • 5.0/5
    • (23 jobs)
    An experienced Information Security Specialist with 20 years of experience: Cyber Security Framework (SANS, NIST, CIS, ISO, GDPR, SWIFT CSP & CSCF) Implementer, PCI DSS QSA, SOC 2, ISO 27001 Lead Auditor, ISO 27001 Lead Implementer, Certified Data Privacy Solutions Engineer (CDPSE), IT Audit compliance consultant
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    NIST SP 800-53
    SOC 2 Report
    Cybersecurity Management
    Policy Writing
    Information Security Consultation
    Regulatory Compliance
    Website Security
    Security Policies & Procedures Documentation
    HIPAA
    Vulnerability Assessment
    PCI DSS
    IT Compliance Audit
    ISO 27001
    Information Security Audit
    Cybersecurity Management
  • $30 hourly

    • 5.0/5
    • (6 jobs)
    Accomplished in all areas of risk & compliance and quality control in the legal industry and professional services. With 15+ years professional experience in Operations Management & Procedures, Practice Management, SRA Code of Conduct Compliance, Risk & Compliance, consulting & auditing in ISO 9001 & LEXCEL. Practice Management of a law firm consisting of Personal Assistant work according to the Partners and business requirements including payroll, orchestrating management meetings, recruiting support staff, email management, client communication/management and facilities management. ARCGIS & QGIS Software re telecoms and industry. Operations Management including project management. Digital Trust Framework - DTF ISO 9001, 14001 & 27001. 22301 (Business Continuity), ISO 27001 ISMS - SOPs & TRAINING. GDPR and POPI Act INDUSTRIES - LAW, LEGAL, ALL INDUSTRIES, RISK, COMPLIANCE, PROCEDURES, SOPs Immigration Law / Family Law Immigration Solicitors Compliance Requirements.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    ISO 9000
    Document Review
    Data Privacy
    Anti-Money Laundering
    Document Control
    Legal Consulting
    Risk Assessment
    Regulatory Compliance
    ISO 9001
    Project Risk Management
    Compliance
    Quality Control
    California Consumer Privacy Act
    ISO 27001
    GDPR
    Due Diligence
  • $15 hourly

    • 4.8/5
    • (9 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, a self-motivated, detail-oriented, and constantly looking for new ideas individual looking to launch a freelancing career with my eight years of corporate experience in jobs such as Customer Service Associate, Analyst, and Account Servicing. 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 taking on 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 always 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 in 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 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 Analysis
    Know Your Customer
    Process Improvement
    Microsoft Word
    Due Diligence
    Administrative Support
    Anti-Money Laundering
    Data Entry
    Presentation Design
    Zendesk
    Phone Support
  • $25 hourly

    • 5.0/5
    • (39 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. Industries: 🏦 Startups 🏦 Financial Institutions 🏦 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 Softwares used and experienced with: Sumsub, Persona, Jumio, Shufti Pro, Sift, Sentilink, Stripe; QuickBooks; Xero; Asana; Harvest; Miro; Figma; Excel; Sheets; Slack; Trello; G-Suite...and much more My qualifications and experience make me suitable for following positions in addition to above.... Fraud Analyst, Fraud Investigation, Fraud Management, 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 Analysis
    Regulatory Compliance
  • $35 hourly

    • 5.0/5
    • (92 jobs)
    Legal Counsel with international experience in Data Privacy, Anti-Money Laundering, Corporate & Contracts Law. My services include: 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 Data Privacy / GDPR 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
  • $225 hourly

    • 4.4/5
    • (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
    Initial Coin Offering
    Blockchain
    GDPR
    Due Diligence
    Cryptocurrency
    Risk Assessment
    Regulatory Compliance
    Anti-Money Laundering
    Project Risk Management
    Fraud Mitigation
    Compliance
  • $900 hourly

    • 4.8/5
    • (17 jobs)
    I am a Risk and Regulatory Compliance Consulting Professional with an extensive work experience mainly in the Baking, Financial Institutions, and Fintech sector with a strong background in the areas of Compliance, Risk Management, and Internal Audit. I have spent the last years developing my skills and expertise in different positions in the biggest banks and financial institutions in my country and abroad. Among my areas of expertise, I am specialised in providing regulatory guidance in BSA Compliance, OFAC Compliance, FinCEN, EU-Directives, Sanctions Screening. I hold a Bachelor Degree in Finance from the University of New York in Tirana / State University of New York. In addition, I am a CAMS certified, CFE certified, and I possess the International Auditing Standards Certification from ACCA. Throughout the years of my professional experience I have developed the Ability to prioritise, organise, problem-solve, and follow-up.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Compliance
    Due Diligence
    Fraud Mitigation
    Internal Auditing
    Anti-Money Laundering
    Article Writing
    Risk Assessment
    Academic Writing
    Writing
  • $150 hourly

    • 4.9/5
    • (212 jobs)
    I have worked 4 years with compliance with the Auditor General of Norway and 18 years as an international lawyer. I provide a thorough understanding of the intersection of law, compliance, and business. My specialization includes: - choose jurisdictions for incorporating companies (also offshore) - to assist with incorporation (also offshore) - business modeling and strategy. - international negotiation and contracts. - international tax planning. - business law. - crowdfunding. - blockchain, cryptocurrencies, and ICOs. - startups. - GDPR - real estate - financing I do assist in ICOs/IEOs/STOs as a legal/business advisor. I also assist with funding. I have been involved in many startups and know their special needs. In most of these startups, I have created all operational documents such as formation documents, IBC, Ltd, and others, Terms of Service (TOS), Privacy Policies (PP) including the General Data Protection Regulation (GDPR), Terms and Conditions (T&C), purchase and sale agreements, licensing agreements, shareholder agreements, equity agreements, employee agreements, independent contractor agreements, vendor agreements and other related contracts and agreements. I strive to be professional and timely. Please do not hesitate to contact me to see what I can do for you.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    International Taxation
    Corporate Law
    Tax Law
    Initial Coin Offering
    Corporate Tax
    Corporate Strategy
    Cryptocurrency
    Contract Law
    Legal
    Stock Issuance
    Financial Disclosure
    Contract Drafting
    Compliance
    International Law
  • $100 hourly

    • 5.0/5
    • (205 jobs)
    International Intellectual Property licensed attorney with vast experience in Trademark Law | Copyright Law | Patent Law | Contract Law | Business Law | Employment Law | Corporate Law | Data Protection & Privacy Law in multinational jurisdictions such as the EU: France, Spain, Germany, Hungary, Poland, Sweden, Finland, and Other Countries: Singapore, Switzerland, United Arab Emirates, United Kingdom, and the United States. I work with E-commerce, SaaS, Intermediary Services, Mobile applications, Service providers, Influencer/Blogger, Social Media, Market Place, Crypto businesses, Info product businesses, Affiliate Marketing, Gambling Business, and E-Learning. 🏦 100+ Onshore & Offshore Company Incorporation in 20+ countries 💵 40+ Onshore & Offshore Bank Accounts ® 500+ successfully registered trademarks 📃 10 000+ hours spent on business contracts MY SERVICES: ▬ TRADEMARK SERVICES ▬ ✅ Trademark Filling worldwide (WIPO, EU, USA, UK, Switzerland, China, Canada, Australia, and New Zealand) ✅ Trademark Search/Report ✅ Amazon Brand Registry ✅ Trademark infringement ✅ Trademark Cease and Desist Letter ✅ Brand Protection ▬ COPYRIGHT SERVICES ▬ ✅ Copyright Infringement ✅ DMCA Notice \ Counter-Notice ✅ NFT ✅ Copyright Cease and Desist Letter ✅ Copyright registration ▬ DOMAIN NAME SERVICES ▬ ✅ Domain Name Purchase Agreement ✅ Assisting in purchasing domain names ✅ UDPR (Uniform Domain Name Dispute Resolution Policy) ✅ WIPO DOMAIN NAME DISPUTE RESOLUTION ▬ CONTRACT / AGREEMENT DRAFTING SERVICES ▬ ✅ Business contract drafting (NDA, MSA, Service agreement) ✅ Contract review ✅ Endorsement/ Influencer agreement ▬ WEB PRIVACY SERVICES ▬ ✅ Web Privacy Shield ✅ Privacy Policy, Terms of Service, Cookies Policy ✅ GDPR consultation ▬ COMPANY FORMATION SERVICES ▬ ✅ US LLC (Delaware, Wyoming, etc.) ✅ Canada LLP & LP ✅ UK Ltd & LLP ✅ Offshore jurisdiction (Hong Kong, Singapore, Gibraltar, Seychelles, BVI.) ▬ CITIZEN BY INVESTMENT SERVICES ▬ ✅ Saint Kitts and Nevis ✅ Dominica ✅ Grenada ✅ Antigua & Barbuda ✅ Saint Lucia PAST CLIENTS: The 🥇Client Review 🥇 below which you will find in my review section and numerous others like, describes the quality of work and value that you can expect from working with me: ⭐⭐⭐⭐⭐ "Working with Mark has been an absolute pleasure! Fast, efficient, super high quality of output and professional approach. He has helped me with the registration of the trademark for the EU and the US and I will definitely keep referring my contacts to him as well as will work with Mark again. There are very few professional gems out there and Mark is surely one of them!" and ⭐⭐⭐⭐⭐ "Mark was absolutely amazing from start to finish. It was my first time hiring a lawyer, and he was so patient with me and took the time to explain things I did not understand. I had a short window of time to get the work done, and he was so great to accommodate this. I chose him out of many lawyer applications and am so thrilled that I did, and will for sure be keeping in contact for future work needed. His response times are insanely fast and he has been one of the most reliable people I have worked with to date. Super grateful to have found him and would 1000% recommend his services to anyone."
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Branding
    Corporate Law
    Corporate Tax
    Copyright
    Patent Law
    Contract Law
    Trademark Consulting
    Privacy Law
    Trademark Search
    Patent Search
    Data Privacy
    Patent Preparation
    Legal
    Intellectual Property Law
    Trademark
  • $135 hourly

    • 5.0/5
    • (155 jobs)
    I am a Barrister-at-Law (Middle Temple, UK) and I have over 30 years of experience working on all types of corporate and commercial legal documents. I have served as Legal Counsel and Company Secretary for a large public listed company in Hong Kong for 5 years and I have 8 years of Investment Banking experience working on IPOs, M&As, and Corporate Restructurings. Here are some reasons why I am a great candidate for your project: - Over 30 years of experience drafting, review and advising on all types of commercial/corporate documents; - I can handle highly complex projects; - Extensive experience in International Law; - Experience working with a wide range of businesses including Fintech, various manufacturing businesses, loyalty cards, employment portals, online dating, personalized celebrity videos, higher education academies, health and wellness, text messenger, digital advertising and marketing, prop trading, casino ranking, various SaaS products and services. - I work a full European/UK/USA (EST) timezone workday and I work over weekends; - Having operated my own businesses, I know how to draft documents to real-world requirements and situations; - No third-party templates used. Your document will be drafted to your specific requirements; - I will work on your document until you are happy with it – provided you do not change your instructions midway into the project. The following are a few of recent reviews from clients and are reflective of the quality of service I offer to all my clients: “Jasjit was amazing to work with. He really took the time to fully understand the task at hand and laid out precisely how he could help. His work was thorough and very precise and he also knew to take initiative and make relevant suggestions. Finally he was upfront about the time he required to perform his analysis and adhered without fault to the deadlines we agreed. I'll hope to work with him again for similar projects!" (November 2021); "Jas was great to work with. 5 stars on all criteria! Jas is very knowledgeable, the work done was to a highest level. He is very detail oriented and always delivers on time. Really recommend him and will collaborate more with him in future!" (November 2021); “"Really enjoyed working with Jas, he is extremely professional and very knowledgeable. Very flexible in terms of time and always made it on time for all the deadlines. Definitely going to collaborate on more projects in the future!" (November 2021). In addition to being called to the Bar, I also hold a B Sc Joint Honours Degree in Economics and Law (University of Wales, Aberystwyth) and a Diploma in Law (City University, London).
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Legal Entity Structuring
    Legal Consulting
    Contract Drafting
    Contract
    Legal Assistance
    Trade Law
    Contract Law
    Legal Agreement
    Startup Consulting
    Mergers & Acquisitions
    Non-Disclosure Agreement
    Corporate Law
    International Law
  • $300 hourly

    • 5.0/5
    • (51 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
  • $55 hourly

    • 4.8/5
    • (15 jobs)
    With more than 18 years of experience in Audit, Operations, and Human Resources, I specialize in providing expert Audit and HR solutions to businesses of all sizes -- entrepreneurs, startups, small businesses, and multi-million dollar enterprises. My services are flexible and can be availed through package rates, hourly rates, or on an as-needed basis. I excel in crafting strategic HR plans and budgets, ensuring seamless talent onboarding and retention, instilling confidence in team management, mitigating risks, and ensuring compliance with local, state, and federal laws. Additionally, I handle day-to-day HR support and issues and collaborate on projects to contribute to your ongoing operational success as well as payroll processing. My expertise covers areas such as, but not limited to: + Policy + Procedure Development + Audit + Compliance + Hiring + Onboarding + Offboarding + Payroll Processing + Employee Relations + HR Audits + Compliance + Budgeting + Compensation + Benefit Design + Performance Management + Strategic Planning + Project Management + Leadership Development + Coaching + Key Performance Indicators and Reporting Some industries I have served: Advertising & Marketing, Banking and Fintech, Manufacturing and Construction, Non-Profit, Personal Development and Business Coaching, Childcare, Wellness, Legal (Estate, Trust), Fitness, Healthcare, and more.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    HR & Business Services
    Employment Law
    Compensation & Benefits
    Human Resources Compliance
    Employment Handbook
    Procedure Manual
    Human Resources Consulting
    Human Resource Management
    Regulatory Compliance
    Compliance
    Policy Writing
    Employee Training
    Internal Auditing
    Payroll Accounting
  • $50 hourly

    • 4.6/5
    • (209 jobs)
    About myself:- I am a duly trained and licensed international lawyer /attorney with a solid background in providing legal support to local and international clients. I have, over the years, provided the best legal solutions to them. I hold a Bachelor of Laws (LLB) Degree certificate, a post-graduate Diploma from the Kenya school of law and I am at tail end of my Master of Laws (LLM) program at the University of Nairobi. Having worked with top corporate/commercial and technology law firms, I have extensive experience drafting commercial agreements for clients to help them build relationships and scale their businesses. My mission: - My mission is to help you feel comfortable with your business relationships, opportunities, and responsibilities. Who are my Clients? :- Everyone and every business entitity that requires top-notch legal services are my Clients. My area of expertise: - I offer my services at an affordable rate and seek to specialize in the following areas: Custom Privacy Policies (including CCPA and GDPR compliance) with website and/or mobile app and privacy practices review to ensure complete and accurate disclosures - Website Terms of Use and Acceptable Use Policies that protect you and your users - Formation and Incorporation (Partnerships, LLC, Corporations, Nonprofit, etc.) - Operating Agreements, Bylaws, Partnership Agreements in plain English that clearly establish you and your business's rights and responsibilities - Shareholder/Investor Agreements that secure funding and comply with securities laws - Non-disclosure Agreements that keep essential information safe - Employment/Independent Contractor Agreements that clearly establish roles, deliverables, payment terms, and confidentiality obligations - Disclaimers/Releases that manage expectations and risks - Web Development Agreements - Software/Mobile App Licensing Agreements that establish (in plain English) terms, restrictions, remedies, and obligations of the licensor and licensee, Commercial and Real Estate Contracts, GDPR Compliant Privacy Policies, Private Equity and Venture Capital, Terms and Conditions, Disclaimer and User Warranties, to legal articles. What I do for my clients: - I provide a full range of quality corporate and commercial legal services. I have aided and maintained relationships with a wide range of clients, both locally and internationally, including individuals, private and public companies, multinationals as well as governmental agencies and institutions concerning their corporate and commercial transactions. The Jurisdictions that I am competent to provide legal services: - My experience relates to different common law and civil law jurisdictions, including countries in Africa as a whole with a bias towards Kenya, Tanzania, Egypt, Nigeria and South Africa, Australia, U.S.A, UK, Canada, United Arab Emirates, New Zealand, Singapore, among others. Reviews of my services: “’ He is the best lawyer that I have found on Upwork. I have tried tens of lawyers, and he is excellent in all the ways. He is the only lawyer that I could recommend on Upwork concerning any commercial Agreement. Choose him.’’ Ville Maila, Founder of COG Capital and COO at N. Rich, multi-million companies registered in Finland. His video testimonial of my services is available on my profile. Kindly listen to him. "Cornelius has done an excellent job completing two contracts for my model scouting and management company to a very high standard. He has always responded extremely promptly and made multiple changes with proficiency, promptness, and politeness. I highly recommend him! I would hire him again if I require legal services."- Sundal Roy. "Fast Delivery and very professional"- James Richard, Right ID. "Cornelius helped me with a contract for equity in a partnership I was joining. He did a great job and helped with all my needs to finalize the contract. I recommend working with Cornelius."- Hannes Jacobsson. "Very pleased with results. He explained in depth for any questions I had, will rehire for future!"-Razan Talebian. "Great working with Cornelius. He got things done quickly and exactly what I wanted. I didn't have to do revisions. Will use again."-Dan Parker, 24NME, LLC. “Clients have recognized Cornelius's top-notch research skills across the globe. As the leading legal writer on Upwork, his ghostwritten work has appeared on dozens of law firm websites and blogs all over the U.S, as well as major publications. He uses his 10+ years of experience as a legal researcher and lawyer to meet his client's needs”- P.W. Roberts. "Cornelius is the most brilliant legal contract writer I've encountered in the past two years." -J.W. Cavanaugh. SELF ASSESSMENT I pride myself on delivering quality legal services within the least turnaround time to meet my client's needs. Feel free to contact me for your next project. YOU WILL NEVER GO WRONG WHEN YOU ENGAGE MY SERVICES. HIRE ME WITH CONFIDENCE.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Immigration Law
    Custody Agreement
    Legal Agreement
    Rental Agreement
    Escrow Agreement
    Prenuptial Agreement
    Anti-Money Laundering
    Non-Disclosure Agreement
    Contract
    Contract Law
    Privacy Policy
    Terms & Conditions
    Partnership Agreement
    International Distribution Agreement
  • $15 hourly

    • 4.5/5
    • (163 jobs)
    Certified Public Accountant with a Masters Degree in Business Administration, a more than 13 years of meaningful experience in providing full accounting and bookkeeping services to small business clients in the US, UK, Canada, Australia, and Singapore and a more than 20 years of working experience all in all in accounting, teaching, audit, admin support, and voluntary services both from local employment and clients abroad. Key Skills  eCommerce accounting and bookkeeping - setup, maintenance, and updating of accounts, policies and procedures, report templates using QuickBooks, Xero, or Zoho,  Real estate property purchases, rental, and resale accounting and bookkeeping - setup, maintenance, and updating of accounts, policies and procedures, report templates using QuickBooks, Xero, or Zoho,  Construction accounting and bookkeeping - setup, maintenance, and updating of accounts, policies and procedures, report templates using QuickBooks, Xero, or Zoho,  Head office and branch accounting and bookkeeping using QuickBooks Online Plus and Advanced - setup, maintenance, and updating of accounts, policies and procedures, report templates  General accounting and bookkeeping - setup, maintenance, and updating of accounts, policies and procedures, report templates using QuickBooks, Xero, or Zoho,  US payroll and income taxation - setup payroll, assist small business owners in preparing income tax returns  Professor in financial accounting, computerized accounting, management accounting, and taxation  Word processing with MS Office Word, and Google Doc  Spreadsheets with MS Office Excel and Google Sheets  Identify strengths and weaknesses of internal controls.  Developing new or improving existing accounting and audit programs.  ystem design and analysis  Creating Web Connect File (.iif) for importing accounting transactions into QuickBooks.  Computer hardware troubleshooting.  Typing speed of 50 words per minute.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Bookkeeping
    Sage 50cloud
    Accounts Receivable Management
    Accounting
    Intuit QuickBooks
    Financial Accounting
    Microsoft Excel
  • $500 hourly

    • 5.0/5
    • (44 jobs)
    Licensed to practice law. Australian-qualified law firm partner with over 10 years' experience combined legal and commercial experience at leading law firms, multi-national corporations, inhouse and for government on complex legal matters (5PAE legal practitioner only). Brings outstanding commercial & strategic thinking to legal analysis. Advises at the forefront of innovation in technology, telecommunications, data, privacy, IoT, AI, IP and M&A. Proven record delivering advice on time, in the most effective format and obtaining the trust of C-suite, senior executives, General Counsel, senior partners, peers and junior lawyers. Excellent legal knowledge, skills and client service. Serves as an ED of SAAS start-up, operating in the UK, Europe and Australia. Specialist expertise: digital transformation; technology procurement (including AI, biometric and behavioural driven tech); business process outsourcing; privacy, data protection, data breaches and international transfer within governance frameworks; corporate governance, risk management and compliance, AML/CTF; digital content distribution across multiple platforms; complex commercial contracting for mobile/fixed line services in regulated environments; regulated third party access to public infrastructure; consumer contracts; intellectual property strategy, protection and commercialisation (copyright to trademarks and patent licensing); social media integration and reputation management; litigation/dispute resolution; coordinating legal advice across multiple jurisdictions; digital business and asset sales/acquisitions/M&A, designing tokenomics and protocols & crypto monetary policies, complex white paper writing, DeFI, ethereum, layer solutions, L0s, L1s, L2s, L3s, dapps, smart contracts (writings of Nick Szabo, Vitalik & Mark Miller), interoperability (or its illusion/multi-sig wallets), NFTs, gaming & the metaverses, crypto fundraising, crypto scams, Investigations and cybercrimes, and crypto regulations. BA/LLB with honours from a reputable Australian university and Law School. Commenced career at boutique leading litigation firm. Continued as 2IC to the founding partner at a large firm. Several years overseas, including in Europe, in-house and freelancing. Resumed Australian career as a court-appointed mediator and moving to a principal partner role at Square Pegs Legal. Jamie is a Fellow of the World Crypto Council, and has been awarded prizes and awards in negotiation, mediation, advocacy, for her work. Jamie prepared the first-ever program teaching blockchain technology to lawyers (>5,000 lawyers) and ‘Launch Your ICO in a Weekend’ teaching startups how to bootstrap the launch of their crypto and blockchain projects. Liability limited by a scheme approved under Professional Standards Legislation.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Legal Writing
    Legal Drafting
    Legal Consulting
    Research Papers
    Cryptocurrency
    Online Research
    Smart Contract
    Blockchain
    Legal Research
    Topic Research
    Corporate Strategy
    Report Writing
    Contract Drafting
    Legal
  • $20 hourly

    • 5.0/5
    • (7 jobs)
    Certified Six Sigma Yellow Belt Team Management Team Building and Facilitation Stress Management Conflict Resolution Customer Services Administrative Coaching and Mentoring Editing and Proofreading Project and Process Management Logical Analyzer and Competitive Driver
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Six Sigma
    Stress Management
    Project Risk Management
    Business Coaching
    Resolves Conflict
    Decision Making
    Project Management
    Team Facilitation
    Time Management
    Team Building
  • $20 hourly

    • 4.8/5
    • (8 jobs)
    Hi, I am Owais Ahmed Qureshi. Being a seasoned compliance professional and Udemy instructor 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
    Governance, Risk Management & Compliance
    Risk Assessment
    Due Diligence
    Know Your Customer
    Technical Writing
    Islamic Banking
    Anti-Money Laundering
    Policy Writing
    Policy Development
    Policy Analysis
    Compliance
  • $220 hourly

    • 5.0/5
    • (29 jobs)
    Former private sector and government executive with leadership, consulting, advising, strategic and business development at the forefront of my professional skills. Compliance expertise in: FISMA, NIST CSF, NIST SPs 800 Series, HIPAA, FedRAMP, PCI DSS, Sarbanes Oxley, GLBA, GDPR, ISO 27001. CISSP with more than 20 years in cybersecurity and IT. Cybersecurity professor and skilled trainer in risk management and compliance, with expertise in developing professionals into the cyber managers and leaders they want to become. I teach fundamentals and advanced coursework in risk assessments, security testing, business continuity, secure application development, and securing emerging technologies. Business expertise in grant and proposal writing, as well as policy and procedure development. Technical writing to include strategic plans, white papers, briefing papers, and presentations. I have been writing, convincing, persuading, and communicating effectively through writing my entire career. I am also effective in providing business capture and business development support.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Nonprofit Organization
    Certified Information Systems Security Professional
    Data Protection
    Policy Writing
    Information Security Audit
    Compliance
    Technical Writing
    Tech & IT
    Technical Documentation
    Risk Analysis
    Risk Assessment
    Business Continuity Plan
    Business Consulting
    Enterprise Risk Management
    Project Risk Management
  • $40 hourly

    • 5.0/5
    • (10 jobs)
    Hi, My name is Kiara. I have an associate's degree in accounting and a bachelor's in Security Forensics. My tight-knit team and I have a plethora of experience that includes teaching, coding, data entry, IT support, engineering, and more. My bookkeeping staff all are certified in QuickBooks and some are even certified with Xero. We are virtual bookkeeping professionals. We specialize in helping small business owners free up time to focus on their growing businesses. Tell me, does this sound familiar? ~You thought QuickBooks was supposed to make things easy. ~ You've invested a substantial amount of money into your business, but you're not seeing the return on that investment as quickly as you'd like. ~ You're wearing too many hats and don't have time to focus on what you do best or love doing the most. ~ You're overworked, spread far too thin, and don't have time to deal with all the financial aspects of your business. ~ You're unsure of how much to pay yourself, and your quarterly tax installments are a constant source of confusion that risks becoming a nasty surprise come tax time. ~ You are putting money in places but don't know if it's helping or hurting ~ You see the numbers but have no idea what they really mean for the future. I get it! You are not crazy! Bookkeeping and planning without knowing the possible fruit of your labor can be daunting... While we started on QuickBooks, we saw the benefit in learning Xero to suppose smaller clients as well! We have done extensive training focused on both accounting software. We can confidently take that burden off your plate so you can focus on making money in your business and not on keeping track of it. With us as your monthly bookkeeper, you'll never worry about tax time, reconciling bank statements, or if you're doing something wrong. We will handle it all for you! After all, you didn't open your business so you can learn to use QuickBooks, Xero, or Excel. ABOUT ME In my previous field, IT, I found my affinity and strength for working with numbers and teaching. Not being able to see the growth over time and how my work affected others—not just those I worked with directly made me a bit disappointed though. I spent time searching for what I loved and found it was bookkeeping. I believe not just in helping myself, but in helping my clients. This is why bookkeeping was a logical next step. I didn't stop there though. My analytical mind led me to see patterns and answers to problems that not even my clients at the time knew they needed help with. Data Analytics was the next big step. Before I knew it, I had a team all working to support me while I supported you. I know your success helps another business or person succeed and I love being part of that. I will use everything I’ve learned to help you achieve your financial goals so you can focus on achieving the goals that fuel your passion. So, if you’re a business owner in the e-commerce industry and would like a team of big brains crunching the numbers and dedicating their time to saving you money so you can focus on what you do best, I’d be happy to work with you! 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
    Accounting
    Anti-Money Laundering
    Analytics
    Financial Analysis
    Intuit QuickBooks
    Bookkeeping
    Microsoft Excel
    Accounts Receivable
    Bank Reconciliation
    Accounts Payable
    Data Entry
  • $300 hourly

    • 5.0/5
    • (52 jobs)
    I am Texas licensed attorney. Practice areas include Corporate: incorporation of business entities, drafting of operating agreements, by-laws, and business contracts; Commercial: business disputes, demand letters, cease and desist letters, FTC laws/rules compliance, trademark filings, dealing with insurance companies, negotiations, settlements of disputes, commercial real estate, mergers and acquisitions, and business litigation Litigation: business disputes, personal injury, cross-border matters, maritime matters, drafting of litigation pleadings, motion practice, legal research, white-collar defense. anti money laundering help. Estate planning: Revocable living family trust Immigration: E2 visas and EB2 NIW Website: YaserMLaw.com
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Trademark Search
    Civil Law
    Mergers & Acquisitions
    Legal Entity Structuring
    Drafting
    Contract Management
    Real Estate Law
    Corporate Law
    Criminal Law
    Contract Law
    Commercial Litigation
    International Law
    Immigration Law
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