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
  • $20 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
    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.
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    Risk Management
    Due Diligence
    Compliance
    Anti-Money Laundering
    SQL
    Microsoft Excel
    Managerial Finance
    Personal Finance
    Financial Management
    Financial Analysis
    Financial Accounting
    Analytical Presentation
    Financial Planning
    Bookkeeping
    Accounting
  • $15 hourly
    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.
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    Twilio
    Compliance
    Problem Resolution
    CallTools Call Center Software
    Email Copywriting
    Social Media Content
    Customer Satisfaction
    Customer Service
    Anti-Money Laundering
    Customer Feedback Documentation
    Outbound Sales
    Email Support
    Zendesk
  • $20 hourly
    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.
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    Cold Calling
    Translation
    Bookkeeping
    Administrative Support
    Proofreading
    Anti-Money Laundering
    Resume Screening
    Due Diligence
    Know Your Customer
    Regulatory Compliance
    Virtual Assistance
    General Transcription
    Academic Research
    Facebook Marketplace
    Data Entry
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