Upwork home
Sign up
Secondary

Hire the best Anti-Money Laundering (AML) Analysts in England

Check out Anti-Money Laundering (AML) Analysts in England with the skills you need for your next job.
Get started
  • $80 hourly
    • 5.0/5
    • (5 jobs)
    I am a Financial Crime and Compliance Expert, experienced in management and oversight of multiple global teams, preventing financial crime and delivering the best outcomes for businesses and their customers. KYC, CDD and EDD checks for onboarding, Customer comms where necessary. High volume transaction monitoring Closures, defunds and SAR writing. Oversight over AML Teams and point of escalation for all complex cases. Sign-off and submission for suspicious activity reports. Creation and review of business wide risk assessments, customer risk assessments and new product risk assessments. Creating and managing transaction monitoring and payment screening rules. Writing and reviewing policies and procedures for the AML and Compliance functions, including but not limited to, onboarding and KYC, transaction monitoring, internal and external reporting and offboarding. Internal and external reporting to boards, committees key partners, suppliers and regulators. Oversight and management of compliance monitoring programme. Onboarding, management and training of junior AML staff and wider company teams in relation to AML and CTF.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Customer Retention
    Customer Relationship Management
    Customer Acquisition
    Resume Screening
    Recruiting
    Business Development
    Complaint Management
    Compliance
    Anti-Money Laundering
  • $175 hourly
    • 4.8/5
    • (12 jobs)
    I am a qualified lawyer with 10 years experience in advising on a wide range of legal issues and drafting various legal documents including contracts. My main areas of practice are regulatory law, data privacy, commercial law, intellectual property law & entertainment and media law. I have an excellent record on other freelancing sites/professional marketplaces for delivering quality service to clients. My services are tailored to each client's specific situation. Also, having worked at large regulated financial institutions and a FinTech company in the UK, US and Canada, I have a strong knowledge of local and international laws and regulations relating to Financial Crime: Anti-Money Laundering (AML), Anti-terrorist Financing (ATF) “Know Your Client” (KYC), Fraud and Economic Sanctions, and regulatory compliance, including Data Privacy, Anti-Spam, consumer protection etc. I am licensed to practise law in: *United Kingdom *Canada *Nigeria Please feel free to contact me to discuss how I can assist you.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Privacy Law
    Entertainment Law
    Legal Research
    Trademark Law
    Compliance Consultation
    Intellectual Property Law
    Contract Law
    Anti-Money Laundering
    Risk Assessment
    Trademark Registration
    Contract Drafting
    Regulatory Compliance
    Legal Consulting
    International Law
  • $175 hourly
    • 5.0/5
    • (103 jobs)
    Due to our current workload and business commitments, we are unable to provide unpaid meetings or consultations. I am a qualified lawyer (FCILEx) and Commissioner for Oaths in England with extensive experience across civil litigation, business and corporate law, fraud, AML, GDPR compliance, NIST & DORA compliance, intellectual property rights, commercial contracts, and international arbitration. Throughout my career, I have had the privilege of working closely with businesses and organisations across different jurisdictions, including the UK, USA, Europe, and beyond. My practice spans a wide range of industries, with a particular focus on cutting-edge sectors such as Web 3 and AI development, fintech, corporate banking, cryptocurrency, SaaS companies, TLD technology, and cybersecurity companies. I hold both the Graduate Diploma in Law (GDL) and Legal Practice Course/LLM (LPC/LLM) from Nottingham Law School in England. I am actively engaged as a lawyer working with various organisations, where I provide civil litigation and anti-money laundering services and advise on compliance with GDPR/DPA, NIST, and DORA frameworks. If you need a lawyer or require legal representation, guidance, or legal advice, please do not hesitate to reach out. I am committed to delivering timely, practical, and strategic solutions tailored to your specific needs. Thank you. Ahmed Othman Lawyer (FCILEx), Commissioner for Oaths in England BACC, LLB, GDL, LPC/LLM AIO Legal Services
    Featured Skill Anti-Money Laundering (AML) Analyst
    Alternative Dispute Resolution
    Fraud Detection
    Legal Research
    Debt Collection
    Intellectual Property Protection
    Civil Law
    GDPR Compliance Review
    Contract Drafting
    Legal Drafting
    Due Diligence
    Corporate Law
    Anti-Money Laundering
  • $45 hourly
    • 5.0/5
    • (1 job)
    Over ten years of contracted experience on a variety of financial projects, ranging from Investments, Complaints, Pensions, Debt Management, Quality Assurance and analytical roles. I am a Subject Matter Expert in Complaints / Customer service and I am an experienced Outcome Tester. I identify current business fails and create new processes in line with the relevant governing bodies. Contracted on projects for Barclays, Lloyd's Banking Group, Welcome Finance, Bradford & Bingley Mortgages just to name a few of my high level clients. Secured / Unsecured Lending / Service Complaints * Investment Plans * QA and feedback * Debt Management / Financial Planning * Root Cause Analysis * KYC / EDD / PEP / Sanctions * GDPR * Arrears Collections * Complex Redress and Prior Redress Calculation Building * Credit Reference Agency Checks and Amendments * Affordability / Eligibility / Sustainability Creditworthiness Assessments * So what do I do now? I currently freelance while working remotely from my boat which I sailed to Ibiza during COVID in 2020 on my own. I am either rebuilding engines on super yachts, or taking on Upworks contracts.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Customer Service
    Anti-Money Laundering
    Know Your Customer
    Debt Collection
    Customer Onboarding
    Complaint Management
    PRINCE2
    Coaching
    Business
    Calculation
    Change Management
    Business Management
    GDPR
    Finance
    Due Diligence
  • $150 hourly
    • 5.0/5
    • (2 jobs)
    LLB Law and MSc Security Management - specialising in financial crime. 8+ years regulatory compliance and legal experience in financial services in companies such as Deloitte, American Express, Tokio Marine, Rothesay Life, GT Bank and The Ardonagh Group. FCA, CII and CISI qualifications.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Legal Research
    Legal Drafting
    Legal Writing
    Government Reporting Compliance
    Management Skills
    Business
    Due Diligence
    Compliance Training
    Business Plan
    Anti-Money Laundering
    Financial Audit
    Crisis Management
    GDPR
    Data Protection
  • $55 hourly
    • 5.0/5
    • (1 job)
    Hello, I am Mary. I am a qualified lawyer with over 8 years experience with a track record of providing comprehensive legal support and guidance to clients. I specialise in the following: Regulatory Compliance: In depth compliance knowledge of Anti Money Laundering Regulators * Onboarding of clients * Carrying out identity checks (KYC) * Conducting the necessary business and client risk assessment * Preparing AML policies, controls and procedures Anti Money Laundering Consulting - Advisory, Auditing and Training. Contract Drafting: Service Agreements, Partnership Agreements, Software Development Contracts, Non-Disclosure Agreements (NDAs), Employment Contracts, Vendor/Supplier Agreements, and Consulting Agreements, Privacy Policies, Terms of Use (T&C), Fixed Price Agreements and Data Protection Agreement. Legal Policy Drafting: Terms & Conditions, Privacy Policies and Disclaimers. Legal Advisory Services: corporate governance, compliance, and complex legal matters. Complaint Advisory Services: resolve regulated sector complaints.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Due Diligence
    Contract Management
    Contract Law
    Regulatory Compliance
    Compliance
    Legal Writing
    Legal Consulting
    Legal Documentation
    Document Review
    Legal Agreement
    Contract
    Legal Drafting
    Contract Drafting
    Legal
  • $25 hourly
    • 5.0/5
    • (7 jobs)
    Hi! I'm Namrata, proofreader, editor, corrector of mistakes, 'Grammar Nazi' and English language nerd. I can spot a needle in a haystack and a spelling mistake in the Yellow pages. I am here to make your work shine! I am also fluent in Hindi and Gujarati so reach out with all your translation and transcription requests and I will be happy to help you.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Audio Transcription
    Anti-Money Laundering
    Translation
    Data Entry
    Community Management
    Social Media Management
    Copy Editing
    Document Translation
    Fraud Detection
    Proofreading
    Due Diligence
    Copywriting
    Editing & Proofreading
    Content Writing
  • $85 hourly
    • 0.0/5
    • (0 jobs)
    I am an experienced, disciplined and highly proactive individual with several years' of compliance experience with combined expertise in both financial and business practices. My compliance experience covers Enhanced Due Diligence (EDD), Anti Money Laundering (AML), politically exposed persons ("PEPs") assessment, Sanction's assessment, CFT and other regulatory projects. I possess exceptional skills that are valuable as a team player or as an individual working on their own initiative. I am currently seeking a challenging and exciting role to develop and utilize my existing skills., ACTIVITIES * Indulging in extensive research * Networking * Learning new skills
    Featured Skill Anti-Money Laundering (AML) Analyst
    Compliance
    Anti-Money Laundering
    Compliance Training
    Due Diligence
  • $80 hourly
    • 0.0/5
    • (0 jobs)
    12 years experience in AML/CTF and Sanctions advisory within private&investment banking, wholesale banks, commercial asset lending banks and global payment institutions. Strong 1st and 2nd line of defence knowledge advising customer risk assessment of HNWI/PEPs, monitoring management of periodic reviews, complex structures onboarding/EDD application on a risk based approach. Sanction screening and transaction monitoring experience implementation of systems and controls. Stakeholder management and training on risk management.Assisting MLRO/nominated officers in risk management.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Governance, Risk Management & Compliance
    Financial Risk
    Risk Analysis
    Risk Assessment
    Risk Management
    Customer Onboarding
    Due Diligence
    Financial Policies & Procedures
    Compliance Training
    Compliance
  • $95 hourly
    • 0.0/5
    • (0 jobs)
    Oliver Arthey - Freelance Project Manager & Business Consultant With over 18 years of experience in Asia, primarily in Hong Kong, I bring a wealth of knowledge in project management, business transformation, operational efficiency, and AML/KYC management. Having held senior roles, including Director at KPMG, I have a proven track record of delivering high-impact projects that drive business growth, streamline operations, and improve compliance processes. Here’s what I can offer: Project Management - Expert in end-to-end project management, from planning and resource allocation to execution and delivery. - Skilled at leading cross-functional teams, managing timelines, budgets, and ensuring all objectives are met with precision. - Strong experience in risk management, stakeholder engagement, and delivering projects on time and within budget. Business Transformation - Proven ability to lead large-scale business transformation projects, optimizing operations, reducing costs, and driving change. - Expertise in identifying inefficiencies, designing innovative solutions, and executing strategies that improve productivity. - Experience working with top-tier clients in various industries, driving their digital transformation journeys. AML/KYC Management - Extensive experience in AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance, ensuring alignment with regulatory standards. - Led projects aimed at enhancing compliance frameworks, developing KYC utilities, and improving risk management processes for financial institutions. - Expertise in working with cross-border teams and regulators to ensure global compliance. Business Analysis & Operational Efficiency - Skilled in conducting in-depth business analysis to identify operational bottlenecks and inefficiencies. - Proven track record of implementing process improvements that lead to cost reductions, enhanced performance, and better resource management. - Ability to translate business needs into actionable strategies. My experience spans various industries, and I bring an agile mindset, adaptability, and a passion for delivering results. Let's work together to bring your business to the next level.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Business Analysis
    Digital Transformation
    Project Workflows
    Investment Banking
    Know Your Customer
    Anti-Money Laundering
    Business Operations
    Operations Management Software
    Leadership Skills
    Accounting
    Project Management Professional
    Project Management
    Microsoft Project
  • $40 hourly
    • 0.0/5
    • (0 jobs)
    Hi I am a legal accounts specialist which pretty much transfers over to most accounts based roles. I currently investigate misconduct within the legal profession which includes forensic accounting. I am able to quickly identify why a set of accounts has gone wrong. In the world of legal accounts, client fund need to be accounted for monthly by a three way reconciliation. I am incredibly knowledgable of accounting systems which I am able to use to identify any queries that need addressing. I am a fast and accurate worker. I like to work under pressure as I find that’s when I excel. I have spent over 15 years working in legal accounts departments covering all aspects, client accounting, business accounting, purchase ledger, billing, credit control and payroll. I have supervised and managed accounts departments of legal firms listed within the top 100 law firms.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Compliance
    Invoicing
    Excel Formula
    Accounts Receivable Management
    Accounting Software
    Accounts Receivable
    Accounts Payable
    Cash Flow Analysis
    Legal Case Management Software
    System Analysis
    Bank Reconciliation
    Accounting
    Bookkeeping
  • $45 hourly
    • 0.0/5
    • (0 jobs)
    🚀 Financial Crime & Compliance Consultant | AML, KYC, Transaction Monitoring Expert Are you looking for an AML & Compliance Specialist who can help you streamline KYC reviews, clear backlogs, monitor transactions, and ensure regulatory compliance? With 7+ years of experience in a finance industry, I specialise in: ✅ Transaction Monitoring & Suspicious Activity Reviews – Detecting unusual patterns and ensuring compliance with AML regulations. ✅ KYC & Customer Due Diligence (CDD/EDD) – Reviewing customer profiles, identifying risks, and ensuring smooth onboarding. ✅ Backlog Clearing & Document Reviews – Helping financial institutions resolve compliance backlogs efficiently. ✅ CIFAS & Sanctions Screening – Conducting daily checks for fraudulent activities and high-risk entities. ✅ Accounts Review & Remediation – Ensuring all customer data is up-to-date and meets regulatory standards. 💼 My Background: ✔ Financial Crime Analyst at a specialist bank – Managing high-volume KYC, transaction monitoring, and compliance risk assessments. ✔ Experience working for a FinTech company ✔ Holder of ICA Advanced Certificate in AML – Strong knowledge of global AML/KYC regulations and financial crime risk management. 💡 How I Can Help You: I assist financial institutions, FinTechs, and startups in clearing KYC backlogs, enhancing transaction monitoring, and strengthening AML compliance programs. Whether you need compliance advisory, fraud risk assessment, or AML framework setup, I ensure your business meets regulatory expectations. 📩 Let’s connect and discuss how I can support your compliance needs!
    Featured Skill Anti-Money Laundering (AML) Analyst
    Project Management
    Data Entry
    Virtual Assistance
    Know Your Customer
    Anti-Money Laundering
  • $60 hourly
    • 0.0/5
    • (0 jobs)
    I am an experienced specialist in Financial Crime, Ant Money Laundering (AML), and Know Your Customer (KYC), with comprehensive expertise in performing KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks during onboarding, including customer communications as required. My experience includes transaction monitoring reviews, handling account closures, and drafting Suspicious Activity Reports (SARs). I have overseen Financial Crime/AML teams and served as the primary escalation point for complex cases, including the approval and submission of SARs. My role has involved designing and managing rules for transaction monitoring and payment screening systems. I am experienced in writing and reviewing Financial Crime/AML and compliance policies and procedures, particularly in areas such as onboarding and KYC processes, transaction monitoring, reporting procedures (both internal and external), and client off boarding. Furthermore, I have managed internal and external compliance reporting to boards, committees, key stakeholders, suppliers, and regulatory authorities. My responsibilities also include providing training for junior Financial Crime/AML staff and broader company teams on AML and Counter-Terrorist Financing (CTF) matters.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Fraud Mitigation
    Fraud Detection
    Business Development
    Process Documentation
    Stakeholder Management
    Team Management
    Customer Relationship Management
    Compliance
    Know Your Customer
    Anti-Money Laundering
  • $60 hourly
    • 0.0/5
    • (0 jobs)
    Experienced Risk Management Professional with over 13 years expertise in anti-money laundering (AML), regulatory compliance and financial crime risk management across global capital markets, payments systems, and real estate investment sector. Adept at advising on complex cross-border regulatory requirements including FCA, AMLD (4th and 5th), MiFID II, OFAC, and FINCEN, while implanting tailored compliance frameworks that enhance risk-based decision making. Also achieved success at leveraging advanced data analytics tools (Tableau, Power BI, Looker) to transform data into actionable insights and drive informed decision. Recognized for fostering collaborative stakeholder relationship, demonstrating strong leadership, and spearheading efficiency improvements that deliver measurable business growth. Core Skills and Competencies include: • Financial Crime Expertise: Due Diligence (CDD, EDD), Transaction Screening, SAR/STR Reporting and Product/Project Risk Assessments, AML Risk Advisory and Legal Entity Risk Assessments. • Governance and Risk Management: Risk Reporting, AML Risk Frameworks, RCSA, Policy Development and Process Improvement. • Regulatory Knowledge: OFAC, AMLD (4th, and 5th), OFSI, MiFID II, SOX Compliance, PRA, FCA and EU PSD2 Regulations. • Stakeholder Engagement: Senior Leadership, Auditors, Regulators, Asset Managers, Go-to-Markets and Product Managers • Technical Proficiency: Microsoft office suite, Data Analytics & Visualization Tools, Bloomberg Screen and GRC Tools (One Trust). Key Achievements Include: • Digital Bank Product Launch: Spearheaded the FCC risk assessments for Western Union’s new digital bank. Identified and mitigated compliance gaps to enable a seamless transition from a money remittance provider to a digital bank platform. • Leadership and Team Management: Successfully led the onboarding of a £4 billion commercial real estate debt portfolio at GE Capital-Real Estate, ensured compliance with due diligence timelines set by the selling counterparties and regulators. • Audit Remediation: Recognized as "Employee of the Quarter" for remediating over 200 onboarding deficiencies identified by the US Federal Reserve within the stipulated timeframe. • Training Initiatives: Delivered AML compliance training to Asset Managers, Loan Originators and Junior Analyst, fostering a culture of awareness and adherence to regulatory standards. • Data Reporting Optimization Champion: Led the optimization of Tableau, Datahub, and Power BI reporting dashboards within CONVERA to enhance risk management reporting efficiency by 30%. • ICT Risk Assessment: Partnered with cybersecurity and business operations teams to assess critical IT risks and implement control parameters, strengthening the risk posture of the UK business entity.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Risk Management
    Risk Assessment
    Governance, Risk Management & Compliance
    Governance, Risk & Compliance Software
    Regulatory Compliance
    Compliance Training
    Compliance Testing
    Compliance
    Anti-Money Laundering
  • $50 hourly
    • 0.0/5
    • (0 jobs)
    Skilled cybersecurity professional with a MSc in Cybersecurity from Tallinn University of Technology, complemented by MSc degrees in Fraud & Compliance Risk Management and Business Intelligence. Over 15 years of experience in InfoSec and CyberSecurity within banking and fintech sectors, including proven leadership in fraud prevention. Specializing in Insider Risk, SOC operations, Incident Response and Threat Hunting. Actively engaged in volunteer work with various organizations, most recently as a contributor to the Insider Threat Matrix . Trilingual in English, Spanish and Portuguese, with Brazilian nationality and Portuguese citizenship, and over 07 years working across European markets (Ireland, Estonia, UK) in multicultural companies, enabled with the ability to communicate and collaborate effectively with stakeholders from diverse backgrounds, across multiple countries and cultures.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Data Protection
    Microsoft 365 Copilot
    Kibana
    Splunk
    Python
    Phishing Detection
    Anti-Money Laundering
    AI Compliance
    Compliance
    Fraud Detection
    AI Security
    Security Operation Center
    Information Security
    Cybersecurity Monitoring
    Cybersecurity Tool
  • $20 hourly
    • 5.0/5
    • (1 job)
    PROFILE * A Fund Analyst and Data Management Specialist with training and expertise in warehousing, maintaining and cleaning Data. * Designing and maintaining data structures, processes and workflows to ensure the quality and accuracy of data. * Ensuring data is complete, accurate, and consistent across the organization. * Providing insights and recommendations to support decision making based on data analysis. * Ensuring the security and confidentiality of sensitive data.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Instagram Ad Campaign
    Facebook Ad Campaign
    Facebook Page
    Social Media Account Integration
    Digital Marketing Management
    Freelance Marketing
    Analytical Presentation
    Digital Marketing
    Alteryx, Inc.
    Data Analysis
    Anti-Money Laundering
    ETL Pipeline
    Microsoft Power BI
    Tableau
    Microsoft Excel
  • $300 hourly
    • 0.0/5
    • (0 jobs)
    Hi! My name is Anu. For over 15 years, I've been deeply immersed in compliance, and it's been quite the journey. From my early days at Google to later roles at HSBC, Visa, and Amazon, I've gained invaluable experience and honed my skills in navigating complex regulatory landscapes. But what really piqued my interest was my transition into the UK Fintech space. Working with startups like Curve, Clearpay, Thunes, and most recently, Volt, I've had the opportunity to build compliance functions from the ground up. Areas of expertise 1. GDPR/ Privacy 2. Setting up the AML/Compliance framework. 3. Regulatory framework for the UK E-money, Buy Now Pay Later, Money Remittance, Consumer Credit, and Payments (B2B/B2C) 4. Fraud detection/mitigation. 5. Anti-money laundering, KYC, Transaction Monitoring, KYB. 6. Consumer Duty implementation. 7. Regulatory reporting to the FCA 7. Financial Promotions 8. Board reports and MLRO reports. 9. Compliance trainings. 10. Support the regulatory applications with the FCA.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Fraud Mitigation
    Fraud Detection
    Regulatory Compliance
    Expert
    Anti-Money Laundering
  • $16 hourly
    • 0.0/5
    • (1 job)
    Knowledgeable accounting professional bringing seven years of experience in SME Accountancy practice. Successful at revamping and strengthening controls, reorganizing processes and simplifying procedures to maximize efficiency and accuracy of accounting records. Proficient in IRIS Accountancy suite and Tax filer. * Worked on FRS 102 & 105 financial filing and assigned footnotes to annual report. * Analysed files and accounts for discrepancies and resolved variances. * Created and implemented procedures and best practices for bank reconciliation process and completed balance sheet reconciliations. * Completed month and year-end close procedures, and reconciled all bank accounts. * Completed daily accounting tasks including tracking funds, preparing deposits and reconciling accounts. * Prepared and filed Accounts to Company house and Company tax (CT600) forms to HMRC * Accurately documented all cash, credit, fixed assets, accrued expenses and line of credit transactions.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Sole Proprietorship
    Bank Reconciliation
    Anti-Money Laundering
    Tax Preparation
    FreeAgent
    QuickBooks Online
    Xero
    Bookkeeping
    Payroll Reconciliation
    Corporate Tax
    Tax Return
  • $28 hourly
    • 0.0/5
    • (0 jobs)
    Bhakti Rawal – Fintech & Compliance Specialist | Customer Service & Business Development Expert 🔹 Expertise in Fintech, Compliance, and Customer Success 🔹 KYC/AML Specialist with 6+ Years in Banking & Fintech 🔹 Business Development & Cold-Calling Pro | Revenue Growth Strategist With a strong background in financial services, compliance, and business development, I bring 6+ years of experience working in global fintech firms, banking institutions, and real estate. My expertise lies in KYC/AML compliance, customer service, sales, and risk management. ✅ Fintech & Compliance: Conducted in-depth KYC/CDD and Enhanced Due Diligence (EDD) for international clients in regulated markets (UK, USA, Europe, APAC). Proficient in sanctions screening, transaction monitoring, and regulatory compliance. ✅ Customer Service & Relationship Management: Currently working at Lloyds Banking Group, where I handle 200+ customer interactions weekly, providing tailored financial solutions in loans, credit cards, mortgages, and investments. ✅ Business Development & Sales: Proven success in cold-calling strategies to boost real estate sales in London, Dubai, and India, leading to a 10% revenue growth. Skilled in event planning, lead generation, and consultative selling. 💡 Let’s collaborate! Whether you need KYC/AML compliance support, business development strategies, or customer service optimization, I can help streamline your operations and drive growth. 📩 Ready to work together? Let’s connect!
    Featured Skill Anti-Money Laundering (AML) Analyst
    Microsoft Project
    Compliance
    Anti-Money Laundering
    Know Your Customer
    Project Management
    Communication Skills
  • Want to browse more freelancers?
    Sign up

How hiring on Upwork works

1. Post a job

Tell us what you need. Provide as many details as possible, but don’t worry about getting it perfect.

2. Talent comes to you

Get qualified proposals within 24 hours, and meet the candidates you’re excited about. Hire as soon as you’re ready.

3. Collaborate easily

Use Upwork to chat or video call, share files, and track project progress right from the app.

4. Payment simplified

Receive invoices and make payments through Upwork. Only pay for work you authorize.

Trusted by 5M+ businesses