Hire the best Anti-Money Laundering (AML) Analysts in Sofia, BG

Check out Anti-Money Laundering (AML) Analysts in Sofia, BG with the skills you need for your next job.
  • $50 hourly
    I have many years of experience in Risk Management area working for big corporations. Professional Russian and Bulgarian interpreter. My main responsibilities are: ✓ KYC, Document processing and verification ✓ Risk evaluating ✓ Fraud investigation ✓ Analysis ✓ Monitoring of money laundering activity and investigation processes. ✓ Monitoring and evaluating customer behaviour. ✓ Active communication with foreign customers via emails. ✓ Professional Russian and Bulgarian Interpreter ☐ Holder of International Certificate in Anti Money Laundering (International Compliance Association) Native Russian speaker Native Bulgarian speaker
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Project Risk Management
    Document Review
    Anti-Money Laundering
    Fraud Detection
  • $45 hourly
    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 GDPR / CCPA / New 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
    Data Privacy
    Contract Law
    Contract Drafting
    Corporate Law
    Privacy Policy
    Data Protection
    Legal Research
    Terms & Conditions
    Due Diligence
    Anti-Money Laundering
    Risk Assessment
  • $70 hourly
    Blends analytical and advanced Excel skills with knowledge of AI, economics, statistics, finance, business development and management, market intelligence, strategic planning and technology. Has experience in data analysis, economic insights writing, financial and statistical modelling. Has a great understanding of Agile Software Development with Scrum, is proficient in working with JIRA and Confluence. Led multiple workflow automation & reporting, technical product development and deployment projects, as well as product optimization and development initiatives with great success. Graduated a specialized one-year academic training in economics and business development, part of a certified Harvard Business School program and is now part of the teaching assistant team in the course. Is in the process of obtaining a degree from MIT (edX) in Statistics and Data Science.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Know Your Customer
    Anti-Money Laundering
    Project Management
    Product Management
    Business Consulting
    Financial Consulting
    Data Science
    Data Analysis
    Financial Modeling
    Financial Analysis
  • $25 hourly
    I am a legal expert with background in International and European competition law. However, I have recently started running google ads campaigns for small businesses that are just starting off and don't have significant budgets for marketing. Shoot me a message, if you would like us to work together.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Resume Writing
    Cover Letter
    Legal Assistance
    Anti-Money Laundering
    Employee Onboarding
    Document Review
    Bulgarian to English Translation
    Know Your Customer
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