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
- 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.Anti-Money Laundering (AML) Analyst
Blockchain, NFT & CryptocurrencyIT Compliance AuditInternet SecurityDesktop SupportAnti-Money LaunderingCrypto Exchange PlatformBlockchainCybersecurity ManagementCryptocurrencyCrypto AssetTechnical Support - $30 hourly
- 5.0/5
- (6 jobs)
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 comAnti-Money Laundering (AML) Analyst
Alternative Dispute ResolutionKnow Your CustomerLookerData AnalysisKibanaFraud MitigationFraud DetectionDue DiligenceComplianceAnti-Money LaunderingComplaint ManagementProject ManagementMicrosoft OfficeManagement Skills - $20 hourly
- 5.0/5
- (5 jobs)
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.Anti-Money Laundering (AML) Analyst
Investor OverviewInvestment Portfolio ReviewGovernment Reporting ComplianceResearch & DevelopmentDue DiligenceInternal ControlKnow Your CustomerComplianceAnti-Money Laundering - $10 hourly
- 0.0/5
- (0 jobs)
Overview: As a seasoned finance and accounting professional with a strong background in banking, I bring precision, expertise, and efficiency to every project. My advanced proficiency in Microsoft Excel and SQL allows me to streamline financial data management, generate insightful reports, and optimize processes to help businesses thrive. Key Skills: Financial Analysis and Reporting Budgeting and Forecasting Accounting Reconciliation Data Analysis using Excel (Advanced Formulas, Macros, Pivot Tables) Database Management and Queries using SQL Bank Reconciliation and Cash Flow Management Experience Highlights: Banking Professional: Over [4 years] of experience in the banking sector, handling complex financial transactions, customer portfolios, and compliance with regulatory standards. Accounting Expertise: Proven ability to manage accounts payable/receivable, prepare financial statements, and ensure accurate bookkeeping. Data-Driven Solutions: Skilled in using SQL to query and analyse large datasets, offering actionable insights for decision-making. Why Choose Me? I am committed to delivering exceptional results that align with your goals. Whether you need assistance with managing financial data, creating dynamic reports, or streamlining accounting workflows, I ensure accuracy, timeliness, and professionalism in all my work. Let’s Collaborate! If you’re looking for a reliable and detail-oriented finance and accounting specialist to support your business, let’s connect. I’m ready to bring value to your team and help you achieve your objectives.Anti-Money Laundering (AML) Analyst
Risk ManagementDue DiligenceComplianceAnti-Money LaunderingSQLMicrosoft ExcelManagerial FinancePersonal FinanceFinancial ManagementFinancial AnalysisFinancial AccountingAnalytical PresentationFinancial PlanningBookkeepingAccounting - $15 hourly
- 0.0/5
- (0 jobs)
About me: I have spent most of my professional life interacting with clients, co-workers and providing solutions to different challenges. I am compassionate about helping customers resolve issues they encounter while using a platform, product or service. As a good listener and patient individual I have been able to gain satisfactory ratings and quality feedbacks as a result of achieving my targets and deliverables. My experience cuts across gaining in-depth knowledge in products and services in order to provide maximum guaranteed, and relentless support to customers. I possess technical and non-technical skills that enable me grasps the usability and functionality products and services very fast which enables me in providing adequate, effective and timely solution to the customers issues. I'm focused on surpassing set objectives and I am an excellent team player. I have the ability to understand company's goals and help translate them into quantifiable achievements. I am independent, proactive and able to get things done. I've hands-on experience with the following customer service tools; Zendesk, Twilio, Asana, etc.Anti-Money Laundering (AML) Analyst
TwilioComplianceProblem ResolutionCallTools Call Center SoftwareEmail CopywritingSocial Media ContentCustomer SatisfactionCustomer ServiceAnti-Money LaunderingCustomer Feedback DocumentationOutbound SalesEmail SupportZendesk - $20 hourly
- 4.0/5
- (1 job)
I'm a fast learner - whether you need help with tedious tasks in a small time-frame, or in-depth research support - I am the perfect minion. With a substantial set of transferable skills varying in sales, finance and compliance alongside proven excellence in administrative-clerical roles and languages. I'm comfortable in taking initiative to deliver my responsibilities and you can rely on me to help you reach your targets.Anti-Money Laundering (AML) Analyst
Cold CallingTranslationBookkeepingAdministrative SupportProofreadingAnti-Money LaunderingResume ScreeningDue DiligenceKnow Your CustomerRegulatory ComplianceVirtual AssistanceGeneral TranscriptionAcademic ResearchFacebook MarketplaceData Entry Want to browse more freelancers?
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