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.
- $65 hourly
- 0.0/5
- (0 jobs)
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
Anti-Money Laundering (AML) Analyst
SQLRFP WritingProduct DemonstrationUser Interface DesignData Analysis ConsultationMachine LearningRegulatory ComplianceProject PlanningFraud MitigationFraud DetectionKnow Your CustomerAnti-Money LaunderingIT ConsultationCompliance ConsultationFinancial Risk - $15 hourly
- 0.0/5
- (0 jobs)
Experienced Risk & Compliance professional with 8+ years in the financial services industry. I lead a team of 10-12 specialists, driving quality and productivity improvements in KYC/AML operations. Skilled in Account Activity Reviews, PEP & Sanctions Screening, Adverse Media Checks, Due Diligence, and SAR Filing. I bring hands-on expertise with tools like LexisNexis, Dow Jones, World-Check, Fenergo, Vigilance and other similar tools.
Anti-Money Laundering (AML) Analyst
Photo EditingTeam ManagementCompliance TrainingBusiness OperationsFraud DetectionFraud MitigationInvestment BankingFinTechSEC RegulationSEC ReportingRegulatory ComplianceLexisNexisAnti-Money Laundering - $6 hourly
- 0.0/5
- (0 jobs)
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.
Anti-Money Laundering (AML) Analyst
Legal ConsultingLegalTrade LawAnti-Money LaunderingKnow Your CustomerContract LawData AnalysisLegal Agreement - $10 hourly
- 0.0/5
- (0 jobs)
As a dynamic professional banker with over a decade of experience, I bring a wealth of knowledge and expertise to the table. With a strong background in banking payments, KYC, and investment banking, I have honed my skills while working with top institutions like HSBC. Beyond my primary role in banking, I am passionate about leveraging my skills in diverse areas. I take on additional roles as an event manager, consultant, trainer, travel guide, and resource finder in my free time. These experiences enrich my professional life, allowing me to bring a unique, multifaceted perspective to every project I undertake. My clients value my commitment to excellence, innovative thinking, and meticulous attention to detail. Whether you need expert guidance in banking, strategic project management, or specialized consulting services.
Anti-Money Laundering (AML) Analyst
Payment ProcessingSupervisionEvent ManagementTravel PlanningTravel AdviceOperational PlanManagement SkillsInvestment BankingInvestigative ReportingAnti-Money Laundering - $20 hourly
- 0.0/5
- (1 job)
Sudha is an AML Specialist cum Project Manager with over 18years experience in myriad of work profiles. Her experience includes: * AML experience of ~8years comprising of * Transaction monitoring - L1-Alerts triaging and L2-Case investigations * KYC Remediation - initial Customer due diligence (CDD) and risk-based Enhanced due diligence (EDD) * Sanctions Screening fine tuning to reduce false positives * Financial Accounting Product Manager for ~1.5years * Mainframe Experience: 12 years (includes above AML IT experience) * Industrial experience includes - * Banking (UK, US) - Faster Payments, Credit Card Payments (PSD/BACS/CHAPS/IPSL) * US Payments service provider
Anti-Money Laundering (AML) Analyst
SQLProject ManagementKnow Your CustomerDue DiligenceAnti-Money Laundering - $30 hourly
- 0.0/5
- (0 jobs)
Profile Summary Experienced professional with 17+ years in Governance, Risk Management, Compliance , and Internal Audits within financial services. Skilled in AML audits, process improvement, and Transaction Monitoring. I have recently completed an AML Audit for a US Bank and looking for another opportunity.
Anti-Money Laundering (AML) Analyst
Internal AuditingKnow Your CustomerAnti-Money LaunderingTransaction Processing - $5 hourly
- 0.0/5
- (0 jobs)
OBJECTIVE To leverage my extensive experience in KYC, AML, and Financial Crime Compliance, along with strong analytical and problem-solving skills, to contribute effectively to a dynamic organization. I aim to ensure regulatory adherence, enhance client due diligence processes, and drive operational excellence while continually developing my expertise in the financial services sector.
Anti-Money Laundering (AML) Analyst
Anti-Money LaunderingDue DiligenceKnow Your Customer - $6 hourly
- 0.0/5
- (0 jobs)
Experienced 4.7 years in professional with expertise in Compliance, specifically within the Financial Technology (Fintech) or Financial Services industry. customer service, email and chat support, Anti Money laundering, Fraud and claims Research analysis, and Regulatory Reporting, and global compliance regulations (FATF, FATCA,FIU). A dedicated Analyst with a strong focus on detail and accuracy, ensuring compliance with regulations and company policies.
Anti-Money Laundering (AML) Analyst
Governance, Risk Management & ComplianceAnti-Money LaunderingTransaction ProcessingTransaction Data EntryFraud MitigationFraud DetectionFinTech ConsultingFinTech - $6 hourly
- 0.0/5
- (1 job)
I am an experienced IT officer and team lead, eager to join your esteemed team and contribute to its success. With 8 years of extensive experience, including my previous role at Digital Banking, I have developed a strong skill set in key software such as Anti Money Laundering, Microsoft Office, Microsoft Windows, Power BI, IT support technical, ChatGPT 4 as well as software testing and quality assurance. My core strengths lie in my technical proficiency, adept project management abilities and effective communication skills. I am committed to creating innovative IT solutions that meet the needs of the organization and drive its success forward.
Anti-Money Laundering (AML) Analyst
Information TechnologyFraud DetectionSQLQuality AssuranceSoftware TestingChatGPTMicrosoft OfficeOperating SystemMicrosoft Power BIAnti-Money LaunderingMicrosoft Windows - $12 hourly
- 0.0/5
- (0 jobs)
Results-driven financial analyst with expertise in financial modeling, valuation, corporate finance, and investment banking. Skilled in Excel, data analysis, and financial performance calculation, I specialize in building dynamic financial models, conducting M&A analysis, and pricing financial instruments. Additionally, I have extensive experience working in the FinCrime department at NatWest, where I handled customer service and operations, focusing on mitigating financial risks, preventing fraudulent activities, and ensuring regulatory compliance. My role involved conducting due diligence, analyzing suspicious transactions, and safeguarding the bank’s reputation. With a strong analytical mindset, I deliver clear, actionable financial insights to drive sound business decisions.
Anti-Money Laundering (AML) Analyst
Critical Thinking SkillsConversational FluencyAnti-Money LaunderingCustomer ServiceFinancial Analysis & Valuation - $20 hourly
- 0.0/5
- (0 jobs)
Experienced AML/KYC Compliance officer with a total experience of 10 years with below skills: • AML (Anti Money Laundering) • KYC Due Diligence • Transaction Monitoring • Third Party Risk Management • Negative News Screening • AML Sanctions & OFAC Review • PEP & Sanctions Screening
Anti-Money Laundering (AML) Analyst
RecruitingManagement ConsultingHR & Business ServicesRisk ManagementRisk AssessmentFinancial RiskResume ScreeningAnti-Money LaunderingKnow Your CustomerComplianceRegulatory ComplianceGovernance, Risk & Compliance Software - $6 hourly
- 0.0/5
- (0 jobs)
CAREER OBJECTIVE: A challenging career which offers continuous learning along with faster professional development opportunities with my active participation. To utilize my skills and knowledge in the best possible manner with a positive attitude to achieve the organizational goals and at the same time providing me career growth and satisfaction.
Anti-Money Laundering (AML) Analyst
Account ReconciliationAnti-Money Laundering - $9 hourly
- 0.0/5
- (0 jobs)
Son, You’re getting distracted again. Remember the promises you made to yourself. Get back on track. Get rich or die trying That's the motto
Anti-Money Laundering (AML) Analyst
Anti-Money LaunderingTrading StrategyOnline Game WebsiteOnline Gambling Website 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
How do I hire a Anti-Money Laundering (AML) Analyst near Bengaluru, on Upwork?
You can hire a Anti-Money Laundering (AML) Analyst near Bengaluru, on Upwork in four simple steps:
- Create a job post tailored to your Anti-Money Laundering (AML) Analyst project scope. We’ll walk you through the process step by step.
- Browse top Anti-Money Laundering (AML) Analyst talent on Upwork and invite them to your project.
- Once the proposals start flowing in, create a shortlist of top Anti-Money Laundering (AML) Analyst profiles and interview.
- Hire the right Anti-Money Laundering (AML) Analyst for your project from Upwork, the world’s largest work marketplace.
At Upwork, we believe talent staffing should be easy.
How much does it cost to hire a Anti-Money Laundering (AML) Analyst?
Rates charged by Anti-Money Laundering (AML) Analysts on Upwork can vary with a number of factors including experience, location, and market conditions. See hourly rates for in-demand skills on Upwork.
Why hire a Anti-Money Laundering (AML) Analyst near Bengaluru, on Upwork?
As the world’s work marketplace, we connect highly-skilled freelance Anti-Money Laundering (AML) Analysts and businesses and help them build trusted, long-term relationships so they can achieve more together. Let us help you build the dream Anti-Money Laundering (AML) Analyst team you need to succeed.
Can I hire a Anti-Money Laundering (AML) Analyst near Bengaluru, within 24 hours on Upwork?
Depending on availability and the quality of your job post, it’s entirely possible to sign up for Upwork and receive Anti-Money Laundering (AML) Analyst proposals within 24 hours of posting a job description.