Hire the best Anti-Money Laundering (AML) Analysts in Singapore, SG
Check out Anti-Money Laundering (AML) Analysts in Singapore, SG with the skills you need for your next job.
- $300 hourly
- 4.8/5
- (16 jobs)
My belief “To treat a patient, a doctor must know the source and cause of the illness. A lawyer should also approach legal problems that way.” This is my approach to any legal issues and problems. All issues have their solutions, and the same goes for risk management which is an ART (Avoid, Reduce or Transfer). I live and breath law for 15 years now, and what business people need today is to find a perfect balance between compliance and business needs, and sealing the deal versus having thick documentations which will put readers to sleep. Work Experience Trained with the best during my private practice years, and trained to be "commercially practical" in my 5 years of in-house experience, you will be backed by legal advice which makes commercial business sense, and practical with risks properly managed. As a litigation lawyer, I have learned how to spot errors and mistakes, and my experience in corporate work completes my offering of practical legal advice to promote business continuity and minimising risks. I have been involved in legal matters (corporate and litigation) pertaining to intellectual property, banking litigation and loan recovery, commercial and general litigation, shareholders dispute, criminal law, employment, and anti-money laundering (I am also a certified trainer). I am also the architect behind my present company's e-Client Due Diligence feature in our company's mobile app. I have also carried out due diligence for mergers and acquisitions, and preparing reports for acceptance by the stakeholders. Quality assurance Every piece of work is valuable, and my experience will provide to you my wealth of experience and legal guidance. You can count on me to navigate with you every step of the way in any legal issues you may face. I will hand hold and guide you in achieving your desired outcome. Response time Response will be timely (as simple as a text message and discussion of strategy can be via ZOOM or call). Email communications will be swift, clear and concise, and within the day or the next for simple instructions or clarifications. Why me? Jack of all trades is a master of none, but you do not need to pay a master every time you need something done! That said, I will master each task I accept, so that you will get a Jack of all trades and a master to work with you.
Anti-Money Laundering (AML) Analyst
Document ReviewLitigationReal Estate LawPolicy WritingAnti-Money LaunderingPrivacy LawCompany PolicyCrisis ManagementStrategic Plan - $100 hourly
- 0.0/5
- (1 job)
Head of Data Science, Data, and BI at GoJek GoFin - Indonesia's first decacorn. Build, lead, and develop the data science team for the financial arm of GoJek. We moved beyond the basics and solve some difficult problems to make sure that we can properly evaluate the risk of our customers. We also try to optimise the profitability of our customers by accounting for the whole customer journey and their lifetime values.
Anti-Money Laundering (AML) Analyst
MarketingMachine Learning FrameworkAnti-Money LaunderingFinTechCredit ScoringFraud DetectionGoogle Cloud PlatformKnow Your CustomerRisk AnalysisMachine LearningData ScienceStatisticsA/B TestingBig DataBusiness Intelligence - $10 hourly
- 0.0/5
- (0 jobs)
positions related to Anti Money Laundering with focus on preventing financial crime and terrorist financing. KEY SKILLS & EXPERIENCE: ✓ Client Relationship Management ✓ Anti-Money Laundering (AML)/ Know your customer (KYC) regulatory guidelines ✓ Implementation of CDD operational standards ✓ KYC documentation (Corporates, FI’s, NBFI’s, Hedge Funds, SPV, Trust, PHC, Foundation, Government, Associations & Supranational Bodies) ✓ FATF, JMLSG, BSA, FinCEN, Wolfsburg AML Principles ✓ MAS, HKMA, APRA, RBI, SBV, Thai SEC, DFSA regulatory & supervisory standards. ✓ OFAC Sanctions & General License Policies ✓ Specially Designated Nationals List (SDN) Screening ✓ Politically Exposed Person (PEP) Risk Assessment
Anti-Money Laundering (AML) Analyst
Regulatory ComplianceAnti-Money LaunderingKnow Your Customer Want to browse more freelancers?
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