Hire the best Anti-Money Laundering (AML) Analysts in Tallinn, EE

Check out Anti-Money Laundering (AML) Analysts in Tallinn, EE with the skills you need for your next job.
  • $300 hourly
    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.
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    Blockchain, NFT & Cryptocurrency
    IT Compliance Audit
    Internet Security
    Desktop Support
    Anti-Money Laundering
    Crypto Exchange Platform
    Blockchain
    Cybersecurity Management
    Cryptocurrency
    Crypto Asset
    Technical Support
  • $30 hourly
    Looking for Financial Compliance Solutions for your start-up or existing business? you're at the right place. I am EU based professional with impeccable track record in compliance within Crypto and traditional financial institutions, specialising in KYC [CDD/EDD], Fraud and AML. I specialise in A) Operational - KYC - KYB - CDD/EDD - AML - Fraud - Disputes and Chargeback - Compliance product management and training - Compliance product development - Customer service management and processes. B) Admin - EU company creation consultation - Crypto license (VASP) consultation - Compliance consultation - Bespoke AML policy development My online CV can be seen here: www dot huchenna dot com
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    Alternative Dispute Resolution
    Know Your Customer
    Looker
    Data Analysis
    Kibana
    Fraud Mitigation
    Fraud Detection
    Due Diligence
    Compliance
    Anti-Money Laundering
    Complaint Management
    Project Management
    Microsoft Office
    Management Skills
  • $50 hourly
    I have a strong background in working with both people and finances, and I'm especially intrigued by behavioral finance. I'm passionate about understanding the reasons behind people's decisions and the psychology that drives their behavior.
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    Communication Skills
    Sporting Event
    Organizational Background
    Credit Counseling
    Anti-Money Laundering
    Finance
    Business Management
    Management Skills
    Budget Proposal
    Project Management
  • $30 hourly
    Having worked as a translator for over 6 years, I've built up an amazing reputation and work for top US law firms and Fortune 500 companies (but just joined UpWork). I did my degrees and lived in English-speaking countries for most of my adult life, so my English is near-perfect. I always deliver high-quality translations and I'm multi-talented as is evidenced by my high-profile translation experience in the fields of finance, law, iGaming and biology. And thus, I consider myself one of the top translators in Estonia. Most recently, I have been supporting an international law firm in an anti-money laundering (AML) investigation on behalf of a multinational financial institution for almost three years. I worked 80h weeks in an extremely results-driven office where meeting strict deadlines was crucial. I reviewed client data and interpreted Estonian-language documents for non-Estonian speaking attorneys. Thus, I feel extremely confident working long hours under constant stress. Finance and crypto translations: I am very experienced in these as I write an investment blog and perform at local investment events. Thus, I'm immersed in this topic on a daily basis and can deliver great translations that I have fun working with. iGaming translations: I used to play poker for many years, so I've read all the forums and books and watched all the WSOP tournaments and poker series. That means I know exactly what is meant and how to translate it. I've also been hired by Bet365 as their on-site translator. Legal translations: I've worked for top US law firms and provide legal translation services to huge corporations. I've also studied legal translation at university. Biology, Envoronmental Sciences, Conservation: I have Bachelor's and Master's degrees from world's top universities in these subjects. I am one of the top translators in the field of Biology and Environmental Sciences in Estonia, translating for the Ministry of Environment and other large institutions. Technical translations: I translate a lot of technical texts as well. My scientific background and love for numbers makes me perfect for that.
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    Translation
    memoQ
    Editing & Proofreading
    Phrase Localization Suite
    SmartCAT
    SDL Trados
    Technical Translation
    Anti-Money Laundering
    Legal Translation
    Environmental Science
    Finance & Accounting
    Biology
    Academic Editing
  • $10 hourly
    Certified ACAMS AML specialist with solid background in finance, including account management, bond exchange, P2P investing. Knowledge of AML regulations at national/EU and international levels and potential business specific risks. - Will use my skills in KYC and EDD to keep your business safe and help to understand who your customers really are at large in order to better tailor your product. - Am proficient in conducting transaction analysis and/or examining investment portfolio for AML threats and potential breaches - Have knowledge to develop internal controls to be efficient and cost-effective with a risk based approach. - Able to conduct compliance research for your specific business.
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    Investor Overview
    Investment Portfolio Review
    Government Reporting Compliance
    Research & Development
    Due Diligence
    Internal Control
    Know Your Customer
    Compliance
    Anti-Money Laundering
  • $10 hourly
    I am a seasoned salesperson and compliance expert. Talented, ambitious and hardworking individual, with broad skills and experience in sales and Marketing, social media and leading projects, people management and human relations, Furthermore, I am adept at handling multiple tasks daily competently and at working well without supervision. A key strength is communication; building strong relationships with people to deliver the best results.
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    AI App Development
    Anti-Money Laundering
    Compliance
    Due Diligence
    Customer Support
    Sales Development
  • $20 hourly
    I’m a Political Scientist plus Strategist with +6 years of experience, specialized in compliance, strategic management, and risk assessment. I’m currently working as a Global Financial Crime agent in one of the leading FinTechs in Europe, assessing a wide range of clients, managing risks, and advising on strategic work across markets. So far, my journey facilitated Government Sectors and Financial Institutions. ▲ Skills & Expertise: • Management of high-value customers against risk appetite (CDD/EDD/KYC), and execution of ad-hoc analyses related to Financial Crime Compliance risks (AML/ CFT, Fraud Prevention, Sanctions). • Knowledgeable about multiple industries, such as Gambling, E-Commerce, Cryptocurrency, Retail and Luxury Goods and their potential Money Laundering/ Terrorist Financing/Fraud risks. • Transaction Monitoring expertise and analysis of financial economic crime (FEC) alerts related to latest trends: Account Takeover (ATO), Phishing, Scams, Identity Theft. • Review and checks of physical documents to ensure compliance with regulations (CDD/KYC/AML/CFT). • Project Management (from conception to execution phases). • Use of daily operations to enhance processes and drive improvements. ▲ Employment experience: • Wise - Financial Crime Department • Wise - Compliance Customer Advisory Department • Government of Bangladesh - Diplomatic Wing • United Nations - International Labor Office • Ministry of Justice of Brazil - Department for Asset Recovery and International Legal Cooperation
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    Risk Analysis
    Customer Relationship Management
    Know Your Customer
    Strategy
    Strategic Planning
    Process Improvement
    Anti-Money Laundering
    Fraud Mitigation
    Fraud Detection
    Due Diligence
    Compliance
    Management Skills
    Risk Assessment
    Business
    Business Management
  • $12 hourly
    I am significantly familiar with working in corporate as well as startup environments. I have experience working in management and a fraud prevention environment. Leading and developing teams, setting individual and company-wide goals OKR, and working towards achieving them. Coaching and mentoring individuals as well as providing 100% support to colleagues. Detail-oriented and diligent employee. A friendly and helpful individual who can handle most kinds of situations effectively, with the ability to work in high-volume fast-paced environments.
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    Social Media Content
    Copyright
    Team Management
    Customer Experience
    Anti-Money Laundering
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