Hire the best Anti-Money Laundering (AML) Analysts in Karachi, PK

Check out Anti-Money Laundering (AML) Analysts in Karachi, PK with the skills you need for your next job.
  • $20 hourly
    Experienced professional having over 10 years of industry experience. Strong communication skills Strong Analytical skills Proficient in financial modeling & Analysis, Accounting, and Data Analysis
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Investment Banking
    Financial Planning
    Financial Modeling
    Business Analysis
    Financial Analysis
    Management Accounting
    Bookkeeping
    Anti-Money Laundering
    Compliance
    Microsoft Power BI
    Microsoft Excel
    Data Analysis
  • $35 hourly
    I have more than nine years of banking experience, during which I have worked in Anti-Money Laundering (AML), Policies & Procedures, Regulatory Compliance, Risk Assessment, Process Improvement & Reengineering Departments. In my diversify experience, I have learnt and excelled in many skills, which includes: - Client review in terms of AML, Regulatory Instruction and internal Policies. - Identification of Risk, including AML, Regulatory Instruction and internal Policies. - Evaluate the screening results against the client in respect of AML, Sanctions, PEP, and other relevant risks - Document formation & standardization and review of bank’s policies & procedures, user manual, training materials, internal forms, Service Level Agreement and business requirement & specification document. - Advisory and guidance to internal stakeholders on compliance, regulatory matters, and internal policies & procedures. - Training to internal stakeholders on Regulatory Instructions and Internal policies & procedures. - Identifying different business processes for improving, revamping, or completely reengineering the identified process. - Analyze the existing “AS IS” process through different techniques and methods, including documentation gap, customer complaints, bottleneck, revenue generation and cost-saving. - Conduct joint sessions with relevant stakeholders while applying best practices to create and document the future “TO BE” process and attain stakeholders and approvals. - How to conduct User Acceptance Testing (UAT) and resolve the issues identified before go-live. Academically, I have done a master's in Economics and I am ACCA Member.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Company Policy
    Process Design
    Process Improvement
    User Manual
    Microsoft Visio
    Policy Writing
    Procedure Manual
    Anti-Money Laundering
    Business Process Management
    Risk Assessment
    Process Documentation
    Regulatory Compliance
    Process Flow Diagram
    Business Process Reengineering
    Business Analysis
  • $25 hourly
    Hi, I am Owais Ahmed Qureshi. Being a seasoned compliance professional and instructor at various patlforms like Udemy, Reeds, abclearnings and tutorialspoint with over 9 years of experience, I understand the challenges that businesses face in complince with the constantly changing regulatory landscape. Non-compliance with AML, CFT, KYC, and other regulatory requirements can result in significant financial and reputational consequences, including heavy fines, criminal investigations, and damage to your business's reputation as well. That's why my Expert AML, CFT, KYC & Regulatory Compliance Consulting Services are designed to provide comprehensive consulting services that ensure your business is fully compliant with regulatory requirements and best practices. With extensive experience in developing and implementing AML, CFT, KYC, and regulatory compliance policies and procedures across a range of industries, including banking, finance, and cryptocurrency, I understand the unique challenges and risks associated with each industry and can tailor my services to meet your specific needs. You can avail my Expertise in: ✅ Design and Implementation of AML, CFT, and KYC Policies and Procedures ✅ Risk Assessment and Management for AML/CFT Compliance ✅ Transaction Monitoring and Suspicious Activity Reporting (SAR) Analysis ✅ Regulatory Compliance Assessments ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Suspicious activity Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance AML Consulting for Cryptocurrency and Blockchain-Based Businesses. As an Udemy instructor, I'm also committed to providing high-quality education and training on AML, CFT, KYC, and regulatory compliance. My courses are designed to help individuals and businesses develop the skills and knowledge they need to comply with regulatory requirements and best practices, and to stay up-to-date on the latest developments in the field. Industries: 🏦 Startups 🏦 Financial Institutions 🏦 MSBs 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech Territorial experience: 🌎European Union (EU) 🌎United States of America (USA) 🌎United Kingdom (UK) 🌎Canada 🌎Kingdom of Saudi Arabia (KSA) 🌎United Arab Emirates (UAE) 🌎Africa 🌎Asia Whether you're a startup, financial institution, MSB, e-commerce business, crypto exchange, blockchain-based business, or fintech, I have the expertise to help you navigate the complex regulatory landscape and stay compliant with regulatory requirements and best practices.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Policy Development
    Due Diligence
    Technical Writing
    Risk Assessment
    Islamic Banking
    Governance, Risk Management & Compliance
    Policy Writing
    Know Your Customer
    Policy Analysis
    Anti-Money Laundering
    Compliance
  • $12 hourly
    AML/CFT Professional Well qualified result oriented compliance, AML/CFT. internal control (audit) banking professional more than 13 years of successful experience. -Transactions monitoring through AML solutions -Customer name screening though Sanctions lists. -Manage teams of customer Sanctions list Screening and transaction monitoring. -Reporting of SARs/STRs through goAML. -Risk Assessment of processes and controls. -Designing of new controls where gaps. -Trainings of AML/CFT
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Quality Assurance
    Risk Assessment
    Compliance Training
    Compliance Testing
    Internal Control
    Anti-Money Laundering
  • $10 hourly
    Organized and dedicated professional desiring a suitable position in your organization. Offering a positive attitude, great attention to detail and knowledge in AML requirements, FATF regulations, Transaction Monitoring /SARs, KYC, CDD and EDD. Certified Quickbooks ProAdvisor - Manage day to day bookkeeping of small businesses.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Bookkeeping
    Know Your Customer
    Anti-Money Laundering
    Compliance
  • $150 hourly
    I am MBA qualified and experienced banking professional having seven years of total banking experience.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Resource Allocation
    Human Resources
    HR & Business Services
    Human Resource Management
    Management Skills
    Communications
    Business Management
    Anti-Money Laundering
    Microsoft Word
    Microsoft PowerPoint
    Microsoft Excel
  • $20 hourly
    Seasoned professional in Risk Analysis, KYC and Financial Crime. I have recently developed ML models for a Fintech Startup and I harness the power of Data to identify Fraudulent activities and users. Current projects: Working as an AML analyst for a Startup where my primary role is to identify high risk users based on transaction and various other user attributes (Using custom trained ML models). Services Offered: KYC Screening Risk Mitigation Models Regulatory Compliance Policy for Pakistan
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Financial Risk
    Risk Analysis
    Regulatory Compliance
    Fraud Mitigation
    Anti-Money Laundering
  • $20 hourly
    Having worked as a compliance executive for three years, I effectively maneuver through regulatory frameworks to maintain organizational integrity. With a keen eye for detail and a proactive stance towards risk mitigation and adherence to industry norms, I possess experience in handling projects involving data analytics and visualization across various tools and software platforms. I have done certain certifications from the institute of Banking Pakistan (IBP). Also, working on Ebay listing for E-commerce platforms.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Statistical Analysis
    Data Management
    Interpersonal Skills
    Anti-Money Laundering
    Critical Thinking Skills
    Microsoft Word
    Microsoft PowerPoint
    Power Query
    Microsoft Excel
    Microsoft Power BI
    Data Visualization
    Data Analysis
    Team Building
    Communication Skills
    Compliance
  • $60 hourly
    I am an accomplished insurance professional with extensive experience in managing operations and ensuring compliance with industry standards in Insurance Sector. With a robust background in life and non-life insurance, operations, and policy matters, I have a proven track record of enhancing efficiencies, managing risks, and driving strategic initiatives. Currently serving as the Manager of Claims at Postal Life Insurance Company Limited, I lead the Claims Section of the North Region, oversee post-issuance policy matters, and ensure adherence to SOPs. My role involves liaising with internal and external stakeholders, preparing executive reports, and implementing process improvements to control and monitor losses effectively. Previously, I worked at TPL Life Insurance Limited, where I managed claims for group and individual policies, handled regulatory compliance, and dealt with AML and CFT cases. I also contributed to system development and led various operational teams, including Policy Holding Services and Call Centre Services. My journey in the insurance industry began with roles at TCS Financial Services and Jubilee Life Insurance Co. Ltd., where I gained valuable experience in product development, claims handling, and compliance management. I hold an MBA in Finance & Risk Management from the Institute of Business Management and a BS in Actuarial Sciences & Risk Management from the University of Karachi. My professional skills are complemented by awards such as "All Rounder" and "Life Kay Humsafar" from TPL Life Insurance Limited. Fluent in English and Urdu with slight knowledge of Punjabi, I am dedicated to delivering exceptional service and driving operational excellence.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Infrastructure Management
    Back-End Development Framework
    Content Analysis
    Drafting
    Leadership Skills
    Management Development
    Risk Management
    System Deployment
    Risk Analysis
    Customer Experience Management Software
    Anti-Money Laundering
    Underwriting
    Operational Planning
    Insurance Agency Operations
    Insurance Claim Submission
  • $10 hourly
    🌟 Welcome to the Pinnacle of Academic Excellence in Business Academic Writing! 🌟 🚀 Greetings from Asif Raza, Your Trailblazing Team Leader & Academic Writer at Student Assignment Writer! 🚀 Are you ready to embark on an academic journey that transcends the ordinary? Look no further! At Student Assignment Writer, we are not just a service; we are your gateway to academic mastery and professional brilliance in the dynamic realms of finance, business, and beyond. Our subject covers 🌍Cost Management Topic 🌍 Cost Estimation Techniques Cost-Benefit Analysis Fixed vs. Variable Costs Direct vs. Indirect Costs Activity-Based Costing (ABC) Cost Control Strategies Cost Allocation and Apportionment Budgeting and Forecasting Cost Variance Analysis Life Cycle Costing Value Engineering Target Costing Cost Management in Project Management Cost Reduction Techniques Break-Even Analysis Cost Accounting Standards Cost Management in Manufacturing Cost Management in Service Industries Total Cost of Ownership (TCO) Cost Management Software and Tools Cost Management in Supply Chain Lean Cost Management Environmental Cost Management Future of Cost Management: Trends and Predictions 🔍 International Business Topics🔍 Global Supply Chain Management Cross-Cultural Management International Marketing Multinational Corporations Exporting and Importing Foreign Market Entry Strategies International Trade Regulations International Finance and Exchange Rates Global Business Ethics International Business Law Corporate Social Responsibility in Global Business Global Strategic Management International Human Resource Management Global Entrepreneurship International Business Negotiation Global Business Risk Management Emerging Markets and Opportunities International Economic Development Global Market Research International Business Case Studies International Business Sustainability International Business in E-commerce International Business and Innovation International Business and Political Risk International Business and Sustainable Development Goals (SDGs) ✍️Accounting Topics ✍️ Financial Accounting Managerial Accounting Tax Accounting Auditing Forensic Accounting Cost Accounting International Accounting Governmental Accounting Accounting Information Systems Ethics in Accounting Financial Statement Analysis Internal Auditing Accounting for Small Businesses Corporate Accounting Nonprofit Accounting Accounting for Sustainability Advanced Financial Reporting Accounting for Decision Making Accounting Standards and Regulation Financial Fraud Examination Accounting Software Environmental Accounting Ethics in Financial Reporting Accounting Research Methods Accounting for Investments 🏦Finance Topics🏦 Investment Banking Financial Markets Corporate Finance Risk Management Personal Finance Asset Management Financial Derivatives Financial Modeling Banking and Financial Institutions Quantitative Finance Real Estate Finance Insurance and Risk Analysis Behavioral Finance International Finance Mergers and Acquisitions Financial Planning Portfolio Management Capital Budgeting Financial Regulation Fixed Income Securities Hedge Funds Private Equity Financial Accounting Credit Analysis Financial Ethics 🌟 Economics Topics🌟 Microeconomics Macroeconomics International Economics Labor Economics Development Economics Environmental Economics Monetary Economics Behavioral Economics Industrial Economics Health Economics Financial Economics Public Economics Economic Policy Economic Growth and Development Trade Economics Economic History Urban Economics Game Theory in Economics Economic Forecasting Economic Inequality Economic Systems 🔍 Business Strategies🔍 Financial Management Leadership and Management Strategic Planning Business Ethics Entrepreneurship Supply Chain Management Corporate Finance Organizational Behavior International Business Business Law Project Management Business Analytics Market Research Operations Management Business Communication Risk Management Business Innovation Sustainability in Business Retail Management Business Management Business Negotiation Business Decision Making 🌟 Why Choose Us? 🌟 Free Turnitin Report Timely Delivery of Result Maximum Revisions 🔍Services Offered🔍 University Assignments: Essay Writing: Dissertation Proposal and Writing: Literature Review: Project and Report Writing: Case Studies: Analytical and detailed case study writing. Research Papers: PowerPoint Presentations: Policy & Procedures for Regulated Entities: Thesis Writing: Guidance in structuring and writing theses. Content Writing Services: References style such as APM, MLA, Chicargo, & Harvard etc. 🌍Portfolio🌍 My Portfolio is attached with this profiles. You can download and check the results. Further if you would like to check my more work related to your specific requirements, we can share it upon your single message Looking forward for starting good working relationship Team Leader & Academic Writer Asif Raza
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Compliance
    Anti-Money Laundering
    Financial Management
    Case Management
    Management Accounting
    Business Strategy
    Academic Writing
    Report Writing
    Performance Management
    Corporate Governance
    Risk Analysis
    Risk Management
    Risk Assessment
    Cost Management
    Case Studies
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