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

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  • $50 hourly
    • 5.0/5
    • (3 jobs)
    "I can confidently say that Amelia was a standout and an absolute pleasure to work with. She is the consummate professional. Her meticulous nature, determination, and ability to navigate challenging situations allow her to set herself apart from others." - Sourcing Manager (Upwork Testimonial) 🔹 Talent Acquisition & Recruitment Strategist (10 Yrs) I specialize in sourcing, screening, and securing top candidates for Finance & Accounting, HR, and Legal & Compliance (Global Financial Crimes) roles within financial services/banking firms, as well as private and public companies. Having worked with organizations like Morgan Stanley, and recruiting agencies like JW Michaels & Co., and Robert Half International, I have successfully managed high-volume requisitions (15-30+ roles), built robust talent pipelines, and driven diversity-focused initiatives. 💼 Key Strengths: ✔️ Passive & Active Candidate Sourcing ✔️ Talent Pipeline Development ✔️ Diversity Recruiting Strategies ✔️ Superdays & Interview Coordination ✔️ ATS & LinkedIn Recruiter Expertise (Taleo, Greenhouse, Bullhorn & More) 🌟 Recruitment Achievements: ✔️ Placed a niche diversity candidate in a hard-to-fill role within one month. ✔️ Generated $875K+ in billing revenue in one year. ✔️ Secured two new clients in just four months. ✔️ Contributed to $1M in consulting billing by strategically identifying top-tier talent. 📩 Message me today to get started! 🔹 Content Writer & Researcher In addition to recruitment, I specialize in content writing that educates, engages, and drives business results. My expertise includes: 📚 eBook Creation – Writing professional, well-researched eBooks that establish brand authority. 📝 SEO Blog Writing – Crafting industry-specific, search-optimized articles to boost visibility. 🎤 Online Course Scripting – Developing engaging and well-structured course materials. I create high-quality content tailored to your target audience, ensuring clarity, impact, and value. 📩 Message me today to get started! 🔹 Career Coach | Resume Writer & Reverse Recruiter I help job seekers navigate the job search with confidence. With a background in recruitment, I bring insider knowledge of what employers look for, ensuring your application gets noticed. 📄 Resume & Cover Letter Writing – Custom-crafted, ATS-friendly documents that showcase your skills and experience. 🔗 LinkedIn Optimization – A polished profile that increases visibility and attracts the right opportunities. 🎯 Career Coaching – Job search strategy, job search support, interview preparation, and salary negotiation guidance. If you're ready to take your career to the next level or need expert recruiting support, let’s connect! 📩 Message me today to get started!
    Featured Skill Anti-Money Laundering (AML) Analyst
    Legal
    Governance, Risk Management & Compliance
    Know Your Customer
    Anti-Money Laundering
    Investment Banking
    Human Resources
    Finance & Accounting
    Diversity & Inclusion
    Sourcing
    Job Posting
    Recruiting
    Candidate Sourcing
    Candidate Interviewing
    Candidate Source List
    LinkedIn Recruiting
  • $42 hourly
    • 5.0/5
    • (55 jobs)
    Sixteen years’ experience in Corporate Banking Compliance, AML, KYC, Dodd Frank, OFAC, PEPs, SDN list (Sanctions) & FATCA regulations, complying to SEC, FINRA, FCA and other international jurisdictions financial regulators such as DIFC, Central Bank of Egypt and more. I've cleared clients in USA, Europe, Hong Kong, Singapore and MENA region. Done screening, investigating, drafting policies, compliance training as well as digging up court filings, cases for litigations, class action and Settlements data scrapping, gathering data from different sources, some transcribing as well as done credit rating researches on entities in Middle East (obtaining financial & legal info). I've created compliance procedures, COI, Settlements and drafting BSA assessment questions for FINRA's regulations & guidelines for departments in law firm like Shearman & Sterling, trained employees on screening for red flag clients or suspicious activities and transactions. I've worked in very fast paced environment clearing (KYC, Onboarding & screening), Transaction Monitoring, BSA Policies, Conflict of Interest, NDA, PEPs, Watchlists, Sanctions, EDD, CDD, CIP, FinTech at clients such as at JP Morgan and other large Financial institutions.
    Featured Skill Anti-Money Laundering (AML) Analyst
    General Transcription
    Corporate Finance
    Cryptocurrency
    Bank Reconciliation
    Administrate
    Translation
    Research Papers
    Compliance
    Anti-Money Laundering
    Due Diligence
    Data Entry
    Legal Research
  • $50 hourly
    • 3.9/5
    • (3 jobs)
    AREAS OF EXPERTISE Criminal Investigation Law Enforcement Dignitary Protection Private & Public Security Counter-Terrorism Narcotics Enforcement Crime Prevention Investigation Management Human Trafficking Investigation Drug Trafficking Investigation Money Laundering Typologies Plain Clothes Surveillance Customs Enforcement Community Policing Asset Forfeiture Fraud & Financial Investigations Financial Search Warrants Net Equity Analysis Bank Account Analysis Strategic Planning Crime Statistics & Reporting Inter-Agency Partnerships Incident Management Systems FINCEN Database Law Enforcement Applications Interviewing Techniques De-Escalation Techniques James Larosa Retired NYPD Detective | Law Enforcement, Security, & Financial Crimes Specialist, CAREER SUMMARY Seasoned and trusted security professional, financial crimes investigator, and retired NYPD detective with a legacy of promoting private and public safety, spanning 20+ years. Strong
    Featured Skill Anti-Money Laundering (AML) Analyst
    Payment Processing
    Financial Report
    Data Labeling
    Anti-Money Laundering
    Database Management System
    Trademark
    Law
  • $100 hourly
    • 0.0/5
    • (2 jobs)
    Global consultant specializing in Process Risk & Controls | Internal Audit | Regulatory Compliance | Enterprise Risk | Global Financial Crimes | Fraud Investigations and Forensics | Legal Case SME Forensics | Internal Affairs and Investigation | Covert Surveillance | Third Party Consulting Services QA/QC Review Certifications: CRCM, CERP, CAMS, CIA Former Big 4 | Former Chief Risk Officer | Former Chief Compliance Officer | SEC Readiness | CFPB Readiness| M&A | Regulatory Remediation | FinTech | Crypto | Cannabis Regs and Banking Dynamic and results-driven Banking Risk & Regulatory Leader with over 20 years of experience in risk management, regulatory compliance, and operational risk within the financial services sector. Proven track record of leading high-performing teams, engaging with management/executive stakeholders, and delivering strategic solutions that enhance governance and optimize risk frameworks. Adept at navigating complex regulatory environments and fostering strong client relationships to drive business growth and innovation. Results driven with a focus on tailored, efficient, and scalable solutions that do not cripple operational objectives. Adapt in exam readiness and remediation efforts. I spearhead the development and execution of risk management and regulatory compliance strategies for top-tier banking clients, ensuring alignment with key regulations. I aim to cultivate strong relationships with management / C-level executives, delivering client-specific solutions to address emerging risks in the financial services industry, meeting unique needs and strategic objectives. Additionally, I am passionate about leading teams of professionals from the frontlines, enhancing team capabilities and service delivery through recruitment, professional development, and hands-on knowledge transfer. Core Competencies: Strategic Leadership Client Engagement & Relationship Management Risk & Regulatory Expertise Business Development Team Leadership & Mentorship Project Oversight & Delivery Risk Framework Development Innovation & Industry Insights
    Featured Skill Anti-Money Laundering (AML) Analyst
    Accounting Principles & Practices
    Internal Control
    Anti-Money Laundering
    Investment Banking
    SEC Regulation
    Venture Capital
    Mergers & Acquisitions
    Business Development
    Internal Auditing
    Fraud Mitigation
    Fraud Detection
    Business Analysis
    Regulatory Compliance
    Data Privacy
    IT Compliance Audit
  • $75 hourly
    • 5.0/5
    • (4 jobs)
    I’m a former Chief Compliance Officer for a global cross-border payments provider with over 10 years of exposure in the compliance space. During my tenure as CCO I gained extensive experience in building and maturing compliance programs, planning and executing key vendor technical integrations, and forming strong working relationships with US regulators. I’m a collaborative team player accustomed to working with global teams across multiple regions, with a focus on compliance program automation and frictionless operational processes. Compliance Program & Operations • Authored key policies including AML, KYC/CDD, OFAC, and UIGEA policies • Drafted various SOPs including transaction monitoring, customer onboarding, sanctions screening and departmental procedure documents • Developed a robust risk assessment methodology and risk matrix to accurately identify compliance risks posed by the business • Designed and implemented an automated, frictionless, and fully compliant user onboarding experience • Established and deployed AML detection scenarios and business rules to efficiently capture suspicious typologies and behavior • Experienced in setting and tuning screening tools (i.e., OFAC/watchlist) • Developed a regulator approved AML training program including all lesson materials as well as training assessment • Successfully navigated multiple external audits and regulatory exams Licensing & Regulators • Led the acquisition of all US Money Transmitter licenses on behalf of a foreign-owned payments company • Comprehensive knowledge of US regulatory and licensing requirements for payments and crypto companies • Experienced in forming strong relationships with state regulators and understanding how their areas of focus change from one state to the next • Excellent at interpreting regulations and leveraging licensing exceptions where possible • Understands reporting requirements across different state regulators • Effictively maintain US regulatory licensing while staying informed of anticipated regulatory requirement changes Product Development & Vendor Integrations • Headed selection and implementation of key Compliance vendors (i.e., Onboarding/KYC, Transaction Monitoring and Screening, and Anti-Fraud related service providers) • Great at taking business requirements and translating to actionable deliverables for software developers and engineers • Have helped launch two cross-border payment platforms in the US • Experienced in UI/UX testing, bug identification, and overall platform continuity • Managed several third-party vendor API integrations, including the development of key business requirements and UX design • Developed a regulator approved vendor due diligence and management process with accompanying policies, SOPs and vendor questionnaires Business Strategy • Significant exposure to cross-border payment business processes, including revenue creation, target market identification, and business model development • Experienced in drafting business plans used for regulatory licensing and external due diligence purposes • Understands pricing structures and commercials of data providers, with experience in vendor negotiations and MSA execution • Developed a corporate spin-out plan to save the company millions (USD) in additional permissible investment and cash reserve requirements • Knowledged in identifying and onboarding to key banking partners, as well as corporate and custodial bank account setup • Exposure to FinTech accounting processes and GAAP guidelines
    Featured Skill Anti-Money Laundering (AML) Analyst
    Product Roadmap
    Requirement Analysis
    Product Development
    Product Backlog
    Licensing
    Product Launch
    Business Planning & Strategy
    Operational Planning
    Project Management
    API Integration
    Integration Testing
    UI/UX Prototyping
    Governance, Risk Management & Compliance
    Regulatory Compliance
    Anti-Money Laundering
  • $250 hourly
    • 0.0/5
    • (0 jobs)
    A dynamic leader in the banking and financial services sector, Ryan and his team of experienced Directors offer over two centuries of deep expertise in BSA/AML leadership, regulatory compliance, compliance monitoring, large-scale operations, and business development. As Founder and CEO of a global, Top 10 rated fractional compliance and risk business, Fraxtional.co, Ryan and his team deliver fractional leadership to stealth, seed, series, and publicly traded. Ryan and his team at Fraxtional serve the FinTech, Crypto, Banking, and Private Equity markets with expertise. They strive to keep you compliant while accelerating your growth!
    Featured Skill Anti-Money Laundering (AML) Analyst
    Business Operations
    Cryptocurrency
    FinTech
    Compliance
    Anti-Money Laundering
    Risk Management
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