Visakhapatnam, Andhra Pradesh, Bahrain
$10/hr · Starting at $25
5 years experience in AML investigations and KYC reviews using Norkom, Lexis Nexis, RDC, World check, BSA Act, USA Patriot Act, and other US Financial regulations.
Noida, Uttar Pradesh, India
Having more than 7years of experience in aml, kyc, transaction monitoring, pep monitoring, worked for deutsche bank and rdc
Dubai, Dubai, United Arab Emirates
$50/hr · Starting at $250
With the ever strengthening regulatory environment and rise in fine, penalties and prison terms, no one can deny the importance of a strong and well articulated AML & CFT Policy. Further, the policy s…
Bangalore, Karnataka, India
I am an Investment Banking professional with over 8 years of work experience in Investment Banking and Financial services, expertise in KYC & AML - CFT. Furthermore, I am certified AML specialist by A…
$10/hr · Starting at $100
6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certificat…
Chicago, Illinois, United States
$5/hr · Starting at $25
Skilled with 20 years experience with AML manual development, policies, procedures, KYC, geographical and behavioral assessments, updates, employee testing, FINCEN updates. Exhaustive researcher and
N Chesterfield, Virginia, United States
$35/hr · Starting at $200
FIBA certified professional in AML with solid experience in Bank Secrecy Act and Anti Money Laundering: KYC documentation; EDD (Enhanced Due Diligence); CIP (Customer Identification Program) and Aler…
Bengaluru, Karnataka, India
$8/hr · Starting at $32
8.5 years Experienced in Core AML, KYC, CDD, transaction monitoring, FATCA, DODD Frank & other US compliance for global clients. I offer quality review of customer cases that are considered high risk
Kuala Lumpur, Kuala Lumpur, Malaysia
$20/hr · Starting at $200
I can offer rich in depth understanding of AML / KYC. I am ACAMS certified with more than 10 years of experience in Banking Industry and also having international exposure. If your organization needs…
Dallas, Texas, United States
$175/hr · Starting at $175
Many businesses in both traditional and emerging finance (cryptocurrency, blockchain, bitcoin, etc.) must ensure they have processes in place to properly mitigate business risk associated with sanctio…
Brockton, Massachusetts, United States
$90/hr · Starting at $80
Certified Anti-Money Laundering Specialist, experienced Compliance Officer with 10 years of experience in the financial sector. Skilled in Anti-Money Laundering, Counter Terrorist Financing, Process i…
$8/hr · Starting at $45
I can work for the anti money laundering for the descriptions about the companies their ownership and other details. I can work for the screening side also for the companies.
Delhi, Delhi, India
$8/hr · Starting at $30
Hello everyone I am looking for some part time work opportunity. Currently I am working with a reputed MNC in Delhi and I have work extensively on excel, word , lexis Nexis, Egrc Archer, Sales force
Skopje, Kisela Voda, Macedonia
$55/hr · Starting at $100
As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti F…
Kollam, Kerala, India
$20/hr · Starting at $50
I have a multitasking ability to work..I am expert in ms Excel ,ms word and PowerPoint.Basic knowledge in photoshop.,internet and e mail.Moreover I am expert in office management, office Administratio…
$100/hr · Starting at $3,000
I am working as an operation manager for a UK Banking KYC Operations. I am here looking for a Part time job for monetary benefits to satisfy my monthly commitments. So, I''ll be more responsible and d…
Makati City, Metro Manila, Philippines
$10/hr · Starting at $27
>Watchlist Management (WLM) >Legal Notice >Media Monitoring >CDD (Customer Due Diligence) >ECDD Collections (Enhanced Customer Due Diligence) > a critical one function work that is: > reviewing inwar…
CLOVER, South Carolina, United States
$50/hr · Starting at $35
Highly articulate effective problem solver with a proven record of providing outstanding customer service and exceptional account management. Have strong interpersonal skills to build as well as maint…
Lonndon, England, United Kingdom
$350/hr · Starting at $2,500
Trellis Fi provides regulatory compliance, AML CFT & verification services to help clients meet their obligations through access to global sanctions screening and connectivity with all important lists…
Pune, Maharashtra, India
A customer oriented, multitask professional with excellent analytical and logical skills with rich experience of 6+ years as Business Analyst and Data Analyst . • Over all IT experience of 14 + years…