You will get an independent audit and review of risk assessment and AML program.
Top Rated
Top Rated
Project details
You will get an independent review of your risk assessment and AML/KYC/CTF program within the agreed time frame. As an AML practitioner and Internal Auditor at the same time, I know how to find the right balance between being compliant while achieving the company's objectives. I can assure you that my audit recommendations are based on current updates on existing regulations of your jurisdiction and the industry's best practices.
Industry
Cryptocurrency & Blockchain, Financial Services, Legal, Writing & PublishingWhat's included $400
These options are included with the project scope.
$400
- Delivery Time 30 days
- Live Consultation (Minutes) 60
Optional add-ons
You can add these on the next page.
Fast 20 Days Delivery
+$100Frequently asked questions
23 reviews
(23)
(0)
(0)
(0)
(0)
This project doesn't have any reviews.
KP
Kyriacos P.
Mar 27, 2026
Compliance Officer with Anti-Money Laundering Expertise
MA
Mohamad A.
Dec 10, 2025
Evaluating financial crime schemes generated by AI
AA
Abdul Qadir A.
Sep 17, 2025
Funds flow
Good experience working with her!
NM
Nour M.
May 28, 2025
AML Compliance Manual/Program
HJ
Harrison J.
Mar 13, 2025
Compliance Officer services for MSB
About Jacklyn
Anti-Money Laundering (AML) Analyst
100%
Job Success
Cavite City, Philippines - 8:20 am local time
AML
- Conducting Risk Assessment
- Development of AML/CTF/KYC Compliance program and documents containing provisions for CDD, KYC, Monitoring, Reporting, Sanction Screening, and Staff Training
- AML policy making, internal controls development, and documentation
- Independent audit/review on Risk Assessment and current AML/CTF Compliance documentation
- Updating of AML policies and procedures, including CDD based on current trends and amendments
- Consultation for AML compliance
Internal Audit
- Financial reconciliations, fraud investigation, and account analysis.
- Review of effectiveness and relevance of existing internal policies and procedures
- Conducts risk assessment on different areas/units of organization and identifies the root cause of the problems.
- Provides practical solutions and recommendations to mitigate the risks and improve operations of the company.
Background in Accounting includes providing general services on AP and AR, bank reconciliation, and other general accounting-related functions.
Steps for completing your project
After purchasing the project, send requirements so Jacklyn can start the project.
Delivery time starts when Jacklyn receives requirements from you.
Jacklyn works on your project following the steps below.
Revisions may occur after the delivery date.
Outsourcing Agreement
An outsourcing agreement will be entered into covering the details such as: scope and limitation, audit procedures to be carried out and deadline.
Documents and procedures
Documents and information will be collected and audit procedures will be carried out as agreed upon. However, due to geographical constraints, audit procedures will be limited to desk review approach.