Hire the best Anti-Money Laundering (AML) Analysts in London, ENG

Check out Anti-Money Laundering (AML) Analysts in London, ENG with the skills you need for your next job.
  • $175 hourly
    I am a qualified lawyer with 9 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: *Nigeria *United Kingdom **My services are provided in my capacity as a Legal Executive** Presently in the process getting licensed to practise law in Canada. Below are examples of some of the services/documents I provide: COMMERCIAL *Website Terms of Use *Privacy Policy (compliant with the General Data Protection Regulations) *Confidentiality/Non-disclosure Agreement *Cease and Desist Letter *Franchising Agreement *Recording Contract *Licensing Agreement *Talent Management Contract *Filing UK trademark applications *Advising on intellectual property matters (Trademark and copyright) *Commercial Lease REGULATORY COMPLIANCE *AML/ATF Compliance Policy *Advise on Transaction Monitoring *AML Risk Assessments *Anti-Bribery & Corruption Policy *Data Privacy/GDPR Compliance Please feel free to contact me to discuss how I can assist you.
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    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
  • $25 hourly
    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!
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    Audio Transcription
    Anti-Money Laundering
    Data Entry
    Community Management
    Social Media Management
    Copy Editing
    Document Translation
    Fraud Detection
    Due Diligence
    Editing & Proofreading
    Content Writing
  • $50 hourly
    New Vision is a provider of accountancy and non-regulated legal services in England and Italy. The firm has a particular focus on companies in highly regulated industries and those with intellectual property and technology-driven business models. Giovanni Perri is graduated from a University of Law in Italy and completed a post-graduate course in Law in the UK as well. He is also qualified as a tax advisor in the UK. Native Italian, he is fluent in Spanish and English and he also manages a relevant portfolio of Spanish clients. Our main expertise is: Contract Law Accountancy International Taxation Employment Law Corporate and Commercial Law International Private Law Cross Border Private Law
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    Anti-Money Laundering
    Legal Consulting
    Contract Drafting
    Tax Return
    Tax Law
    Employment Law
    International Law
    Corporate Law
  • $45 hourly
    Accomplished Senior Project and Delivery Manager with extensive experience driving end-to-end project lifecycles, managing cross-functional teams, and executing strategic initiatives that save millions and reduce processing times. Expert in cloud migration, automation, and regulatory compliance with a proven track record of delivering complex projects within dynamic environments. What I have to offer • Project Management: Expertise driving end-to-end project lifecycles from conceptualisation to delivery. • Risk Management: Excel at delivering complex projects with multiple business and technical risks impacting key business priorities. • Cost Efficiency: Recognized for saving millions through strategic project execution and reducing processing time and costs. • Cloud Professional: Skilled in leading cloud migration and native developments on cloud platforms. • Leadership: Proven ability to manage cross-functional teams, foster stakeholder relationships, and ensure governance and regulatory compliance. Skills & Expertise • Leadership: Excellent skills within challenging teams with varying capabilities. • Stakeholder Management: Accomplished relationship builder with strong stakeholder and supplier management skills. • Technical Proficiency: Infrastructure implementation & migration, Agile Methodologies, JIRA, Confluence, Microsoft Project, Cloud Platforms (AWS), DevOps, CI/CD, MS Office.
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    Anti-Money Laundering
    Cross Functional Team Leadership
    Program Management
    Process Improvement
    Project Management
    Strategic Planning
    Microsoft Project
    Digital Transformation
    Stakeholder Management
    Agile Project Management
  • $100 hourly
    FCA Regulatory Compliance & AML | Mergers & Acquisitions | Investment Banking & Corporate Finance | Fund Raising | Business Plans, Prospectuses, Information Memorandums and Pitch Decks I can help with the above business areas. I work on an hourly, monthly or fixed cost fee structure providing you with a comforting and cost-effective solution. I’m a Level 6 qualified FCA Authorised and Regulated financial services executive with over 22 years’ experience across Investment Banking, Corporate Finance, Multi-Asset Fund Management, SMF 16 Compliance (Officer) and SMF 17 MLRO/AML (Officer), and subsequently deliver a strong pedigree, a wealth of experience and a broad yet specialist skillset in a supportive, professional, and friendly fashion. During the past 23 years, I’ve been fortunate enough to engineer products for tier 1 investment banks in additional to a plethora of functions within the investment, asset and wealth management sectors. My exposure has allowed me to analyse thousands of businesses and successively support our clients be it, start-up, small, medium or multinational with their business and financial objectives; be it seed fundraising, M&A, private placements of Equity and Debt, Public Listing and IPO of Equity and Bonds, managing, raising and structuring finance, supporting and advising their compliance needs and obligations, or by providing longer term guidance, support and pedigree by way of executive board membership or non-executive (NED) consultancy services. My FCA regulated financial services compliance and AML roles, have required me to develop a deep understanding of the UK, EU and US regulatory frameworks, laws, financial regulations and requirements, which guide our clients across many areas of their business. My upwork offering is focused on the following areas: • UK FCA regulatory compliance support across the investment sector including but not limited to: • Drafting, reviewing or assisting with FCA authorisation applications • Drafting, reviewing or implementing regulatory systems and controls frameworks • Drafting or reviewing FCA Handbook/FSMA/AML focused compliance manuals, policies and procedures • Drafting or reviewing investment Key Features Documents or KIIDs • Assisting with Thematic Reviews, STRs, SARs, VOPs etc • Fundraising related activities which would include the following key areas: • Structured finance (Guidance on available routes and considerations with the various options) • Development of a Prospectus for public stock market listing • Listing Services • Development of an Information Memorandum / Offering Memorandum for public and private placements • Ensuring that the above documents and method of making them available, is legal and compliant • Raising Capital or assisting with sourcing investors • Sourcing Buyers and Sellers in respect or M&A work • Conducting or guiding the discovery, due diligence, business plan writing or assessment, guiding and assisting with financial forecasts and valuation work in respect of business. • Provision, support and guidance in respect of ancillary services related to the above activities. Essentially, I have a passion for business and entrepreneurship, fit and proper compliance and I love to help develop and expand businesses into success stories. I would love to help you. Feel free to send me a message, a mandate, or project invitation. We can discuss the options and decide on the best fitting service arrangement for you.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Compliance Consultation
    Mergers & Acquisitions
    Fundraising Presentation
    Finance & Law
    Listing Presentation
    Financial Consulting
    Financial Prospectus Writing
    Regulatory Compliance
    Governance, Risk Management & Compliance
    Anti-Money Laundering
    Pitch Deck
    Financial Policies & Procedures
    Business Plan
  • $22 hourly
    I am working as a free lance translator translating the languages English, Cantonese and Mandarin. I am flexible and can work on short or long projects, regular communication and check-ins helps my work a lot so do not hesitate to reach out.
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    Business Presentation
    Retail & Consumer Goods
    Anti-Money Laundering
  • $50 hourly
    * Associate of the Chartered Institute for Securities and Investments * Member of the Institute of Directors * Crypto expert * FX / CFD expert * Licensing expert * Over 10 years of experience at Board Level and Head of Compliance CF1/SMF3, CF3/SMF1 and CF10/SMF16 and CF11/SMF17 * Over 5 years of consultancy across numerous sub sectors of financial services Wealth of Generalist Compliance Experience Compliance Oversight EMIR - MIFID II - Transaction Reporting AML / CTF - System Integration and Staff Training Market Abuse - Trade Surveillance CASS Operational Oversight - CASS Resolution Pack Senior Management Systems and Controls - Code of Business and Approved Persons Responsibilities Crisis Management Adapting to Changes in Regulation
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    Crypto Asset
    Government Reporting Compliance
    Anti-Money Laundering
  • $20 hourly
    I am a person who always has a positive attitude towards work and people around me. I worked very hard over the past 10 years in order to be closer to my career goals step by step. I am not afraid of challenges when it comes to career opportunities, learning new skills or understanding people mentalities because I've been through a lot and I've developed amazing skills where I can adapt easily to any environment. I can definitely consider myself as an all-round person and this ability helped me to achieve great results in my career path. Of course, I will not stop there and I will keep developing and learning something new every day.
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    First Aid
    Office 365
    Front Desk
    Anti-Money Laundering
    Document Translation
    Email Etiquette
    Leadership Skills
    Office Administration
    Customer Service
  • $25 hourly
    I'm a Financial Crime Analyst with a Bachelor's and Postgraduate degree in Political Science, and a diverse range of experiences in open source intelligence and editorial writing, ranging from political briefs to MI5 and the EU to social media campaigns for online beauty businesses.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Communication Skills
    Social Media Engagement
    Political Science
    Policy Analysis
    Blog Writing
    Blog Content
    Social Media Content
    Social Media Content Creation
    Anti-Money Laundering
    Quantitative Analysis
    Qualitative Research
    Research Methods
    Editorial Writing
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