Hire the best Anti-Money Laundering (AML) Analysts in Bengaluru, IN

Check out Anti-Money Laundering (AML) Analysts in Bengaluru, IN with the skills you need for your next job.
  • $130 hourly
    Drawing upon 18 years of expertise in Financial Crime & Compliance Risk, I specialize in implementing cutting-edge risk management software solutions. My prowess spans AML, KYC, Fraud, Sanctions, and Crypto modules, coupled with adeptness in techno-functional support, client consultation, audits, model validation, and product enhancement. Recognized for leading large teams to success within challenging timelines. My background as an ex-Oracle Consultant adds a unique edge, notably in implementing the distinguished crime and compliance product OFSAA (formerly called Mantas). Key Accomplishments: •Transformative Correspondent Banking Success: Led a groundbreaking initiative in correspondent banking that resulted in the Federal Reserve Board, USA, approving the BSA AML implementation, subsequently prompting the termination of enforcement action against the implicated bank. [View announcement] •Product Development Initiatives: Correspondent Banking AML Transaction Monitoring | Sanctions List Screening Real-Time & Batch Mode (SLS) | Enterprise Fraud Monitoring (FRD) with feedback Loop Mechanism | Champion Challenger FRD Implementation | Entity Resolution (ER), Country Resolution (CR), False Positive Reduction (FPR) using Machine Learning | Cannabis Screening (CSR) | Country Risk Service (CRS) •Strategic Revenue Growth in Consulting Division: Delivered a notable 57% revenue increase for the Consulting division within 2 years, leveraging strategic cross-selling, upselling strategies, and meticulously tailored AML/FRD hourly consulting contracts, seamlessly integrated with Velocity FinCrime Suite solutions •Fraud Detection Models: Deployed advanced fraud detection rule-based and machine learning-based models, reducing false positives by 40% and improving prediction accuracy. Implemented the Champion-Challenger Fraud model for real-time activation of relevant scenarios, enhancing monitoring efficiency. •Entity Resolution Strategies: Implemented entity resolution techniques into Velocity products using appropriate machine learning algorithms like clustering to give FI clients visibility into indirect customers, enhancing their transaction monitoring and risk assessment to scrutinize primary customers engaged with suspicious indirect counterparts with heightened precision and efficacy. Industries: Financial Crime & Compliance | Correspondent Banking | Retail Banking | FinTech | Trade Finance | Insurance
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    SQL
    RFP Writing
    Product Demonstration
    User Interface Design
    Data Analysis Consultation
    Machine Learning
    Regulatory Compliance
    Project Planning
    Fraud Mitigation
    Fraud Detection
    Know Your Customer
    Anti-Money Laundering
    IT Consultation
    Compliance Consultation
    Financial Risk
  • $50 hourly
    Hello Upwork, I am writing to express my keen interest in the Freelancing Job at Upwork as advertised. With extensive experience in AML and KYC processes within top-tier banking institutions, I am confident in my ability to contribute effectively to your team and help achieve the Companies objectives. During my tenure at the Commonwealth Bank of Australia and DBOI Global Services, I honed my skills in validating KYC records, assessing operational risks and working closely with relationship management teams. My hands-on experience with company research, document review, and regulatory compliance will allow me to seamlessly adapt to the methodical and rigorous standards that Upwork upholds. Integral to my professional journey has been my ability to produce high-quality case files, engage productively with internal teams, and maintain thoroughness even under pressure. These are qualities I eagerly bring to the Senior Analyst role. Furthermore, my technical acumen and proficiency in various AML/KYC applications will enable me to add value from day one. I am looking forward to discussing how my background, skills, and certifications align perfectly with the needs of Upwork. I am eager to provide further insights into how I can contribute to the continued success and integrity of your institution. Warm regards, Chanda Giri
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    Compliance
    Anti-Money Laundering
  • $30 hourly
    I am Financial Analyst with over all 5.5 years of experience. Looking for the opportunity to enhance my knowledge and use in a right way to support the client and on time deliverables with high quality in Accounts and Banking sector.
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    Finance & Accounting
    Financial Modeling
    Investment Banking
    Microsoft Excel
    Financial Reporting
    Anti-Money Laundering
    Invoicing
    Accounts Payable
    General Ledger
    Accounts Receivable
  • $15 hourly
    I am a Compliance professional offering 8 years of experience in Banking and IT industry. Expertise in transaction monitoring, client screening, KYC and Internal Quality Assurance in line with UAE and UK regulatory landscape. Sound understanding of OFAC, BSA/AML and USA PATRIOT Act. Hands on experience as a business analyst for OFSAA CS implementation in various banks of US, Luxembourg, and Uzbekistan. Achieved leading AML certifications such as CAMS, CAMI and AML- KYC From Indian Institute of Banking and Finance (IIBF). Exceptional skillset in identifying and researching complex UBO structures, transaction patterns and other red flags. Led a 6-member team in India, UAE and successfully fulfilled 2 projects in name screening and transaction monitoring in different banks within tight deadlines. Seeking to leverage strong expertise in compliance domain which helps organization to meet their regulatory requirements.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Compliance Consultation
    Compliance
    Management Skills
    Microsoft Project
    Jira
    Know Your Customer
    Business Management
    Project Management
  • $20 hourly
    A highly motivated and ambitious graduate student pursuing a Masters in Analytics and Data Science, eager to leverage analytical skills, data expertise, and a passion for problem-solving to contribute to success of a dynamic data-driven organization as a Data Analyst.
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    Analytics
    Anti-Money Laundering
    Fraud Detection
    Data Visualization
    Content Moderation
    Content Analysis
    Data Analysis
  • $8 hourly
    Experienced Business Process Lead with over 9+ years of experience in Investment Banking & Financial Industry. Excellent reputation for resolving problems, improving customer satisfaction and driving overall operational improvements. Consistently maintain the knowledge growth of different areas of expertise.
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    Transaction Processing
    Anti-Money Laundering
    Know Your Customer
    LexisNexis
    Microsoft Word
    Office 365
  • $23 hourly
    Seasoned Compliance Specialist with 5 years of experience with a total of 8 years of experience working. collaboratively with senior leaders and staff to optimize adherence to policies, procedures, standards, and regulations. Well-versed in comprehensive operations analysis, process improvement recommendations, and best practice introduction. Certified in AML and EDD.
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    Complaint Management
    Account Management
    Alternative Dispute Resolution
    Anti-Money Laundering
    Fraud Detection
    Compliance
  • $8 hourly
    SUMMARY Results-driven professional with a focus on risk operations and quality assurance. Bringing over 3+ years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, along with a proven track record of efficiently analyzing financial data and mitigating potential risks. Proven ability to conduct quality audits, provide valuable feedback, and support the team in the absence of team leads and SMEs. Committed to delivering excellence in every aspect of my work. AWARDS/ACHIEVEMENTS G Cognizant Cheers Recognized for consistently exceeding performance targets and delivering exceptional results in risk operations and fraud detection. ? Continuous Learning Passionate about staying updated with the latest trends and advancements in risk operations and fraud detection. Actively seeking new opportunities to contribute my expertise and drive impactful results ? Process Improvement
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    Financial Audit
    Quality Assurance
    Fraud Detection
    Anti-Money Laundering
  • $25 hourly
    I hope all is well. I am writing to express my interest in leveraging my extensive experience and ACAMS certification in the field of anti-money laundering (AML). With over four years of dedicated work in AML, my expertise encompasses due diligence, know your customers (KYC), enhanced due diligence (EDD), and customer due diligence (CDD). I honed my skills in conducting thorough due diligence investigations, implementing robust KYC procedures, and performing risk assessments to ensure regulatory compliance. My experience has equipped me with a deep understanding of AML regulations and best practices, allowing me to effectively mitigate financial crime risks. I recently obtained my ACAMS certification, further validating my proficiency and commitment to excellence in the AML domain. I am eager to apply my knowledge and skills to contribute positively to its AML initiatives. It would be a great support if you can consider my application for the Compliance role. Hoping to hear back from you.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Know Your Customer
    Compliance
    Anti-Money Laundering
  • $25 hourly
    I am a highly skilled virtual assistant, finance content writer and mortgage underwriter with an extensive experience of 6 years in the aforementioned domains. Do reach out if you need your project to get completed on time without any hassle.
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    Content Writing
    Anti-Money Laundering
    Underwriting
  • $20 hourly
    OBEJECTIVE: To obtain a full-time position with a growing organization, where I open to challenge myself to work on a completely new role and collectively contribute to the growth of the company. PROFESSIONAL HIGHLIGHTS: Deloitte, USI * Review previous financial records to effectively prepare the return. * Prepare and analyze financial statements to file the return. * Analyze the historical financial statements for a comparative analysis. * Highlight the key drivers of revenue and expenses. * Directly communicate with the client to obtain additional information. * Handle and manage multiple priorities and deliver projects and engagements on time within budget. * Worked on projects to streamline the tax computation process. Grant Thornton, US * Proficiency in budgeting and analysis. * Independently handled end to end process. * Ensuring clients comply with federal and state tax laws.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Content Writing
    Data Analysis
    Finance
    Investment Banking
    Finance & Accounting
  • $6 hourly
    Motivated and teamwork-oriented professional with a Master of Business Administration degree. Specialized in data analysis, data verification, market research, KYC, and AML. Experienced in facilitating smooth legal operations across diverse industries. Proven track record of financial planning. Cultivates solid business relationships and effectively communicates with individuals from diverse backgrounds.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Legal Consulting
    Legal
    Trade Law
    Anti-Money Laundering
    Know Your Customer
    Contract Law
    Data Analysis
    Legal Agreement
  • $20 hourly
    Banking professional, looking for a side hustle in reading books as a proof reader, interested in writing book-reviews. Interested in book club and reading, any other opportunities related to banking are also of my interest.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Document Review
    Research Documentation
    Anti-Money Laundering
    Know Your Customer
    Finance & Accounting
    Project Management
    Digital Marketing
    Content Analysis
    Virtual Assistance
    Chatbot
    Finance & Banking Chatbot
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