Lengkap

Compliance Analyst

We want to add a compliance analyst to our team. You should have experience within Financial Services Industry. Bonus Points if yo have experience with licensing, AML, or monitoring and testing. This would be a long term opportunity offering approximately 15 hours per week to start. Intersted in individuals and agencies. Must be able to conform to our security standards which include (1) only accessing our systems/data via VPN connection, (2) completion of a background check, and (3) practice secure password management.

If you think you would be a good fit We want to hear from you.

Kemahiran: Pematuhan, Ujian / Jaminan Kualiti , Fraud Detection, Penulisan Laporan

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Tentang Majikan:
( 12 ulasan ) Irvine, United States

ID Projek: #26289445

Dianugerahkan kepada:

khadijamalick5

Hi there, I have read your project entitled “” I am a Certified Chartered Accountant ACCA and graduate from Oxford Brookes University (UK). I have already done numerous projects of this sort. I will deliver you the who Lagi

$2 USD / jam
(0 Ulasan)
0.0
michaelsullivan4

Intro: Hello. My name is Michael Sullivan and I am an American data analyst residing in Brazil and in search of online freelance work. Background: 5+ years of AML compliance experience in transaction monitoring a Lagi

$8 USD / jam
(1 Ulasan)
0.0

17 pekerja bebas membida secara purata $19/jam untuk pekerjaan ini

errandssolution

Yo! I am skilled Business plan expert writer with skills including Report Writing, Fraud Detection, Testing / QA and Compliance. Please https://www.freelancer.com/u/errandssolution to discuss more regarding this proje Lagi

$50 USD / jam
(6 Ulasan)
4.2
johnwanjiku

I have read your description meaningfully and now I want to be honored as the selected player. As you can see in my review,I have rich experience in web developing and first of all, I am an honest developer. The fastes Lagi

$30 USD / jam
(12 Ulasan)
4.2
MuhammadSheri

PhD- I have read and understood all your initial requirements, and I feel, I would be the best choice for this project. I can provide you 100% PREMIUM quality even in a short period plus under your Budget. My education Lagi

$11 USD / jam
(8 Ulasan)
4.3
adslegal

Hello, Greetings for the day! I am a practising lawyer in India having experience and expertise in contract and other legal documents, agreements, policies drafting and review, legal writings, intellectual property Lagi

$9 USD / jam
(2 Ulasan)
3.2
priyanandrai

Hello, I am an experienced full-stack developer QA Testing and Manual with 5+ years of experience. Specialized in full-stack, high Automation Tester with past experience in Cucumber and Selenium. I would love to be Lagi

$2 USD / jam
(8 Ulasan)
2.1
ExpartWriter

Hello there, Na thing to think. I read your project description And i can help you with your project. I must meet you with your project tied deadline. My work must be 100% Unique and Free plagiarism. Some month befor Lagi

$10 USD / jam
(1 Ulasan)
0.1
albikdr

Dear potential client: My value proposition to meet your expectation: 1) Analytical mindset and detailed oriented. 2) Experienced in Financial Services, served business unit that functions to monitor AML compliance. Lagi

$30 USD / jam
(0 Ulasan)
0.0
prasunakv07

Thank you for posting this work and posting opportunity to freelancers .I will give my best to finish your work and you will find the best data finish you never see thank you in advance

$11 USD / jam
(0 Ulasan)
0.0
$6 USD / jam
(0 Ulasan)
0.0
Kapil502

Hi, I am a Professional Chartered Accountant (CPA) and Certified Fraud Examiner (CFE USA) having exposure of more than 4 years in the field of Internal Audit, Forensic Audit, Fraud Detection and Prevention. I would be Lagi

$11 USD / jam
(1 Ulasan)
0.0
(0 Ulasan)
0.0
Vaultinfosec

Hello, Proven experience in an information security role including experience of developing Information Security policies and plans. Working knowledge of the Data Protection Act (1998) and the incoming GDPR and underst Lagi

$8 USD / jam
(0 Ulasan)
0.0
BenjaminWalshEsq

Hello, I am an experienced AML certified attorney. I have extensive experience creating and enforcing title 31 and bank secrecy act policies. I would be interested in joining your team. I have worked in the AML space Lagi

$83 USD / jam
(0 Ulasan)
0.0
ericacalzada

I’ve been working in the financial industry for more than four years focusing in AML, Compliance and Regulatory. I am currently working as a KYC Analyst at Citi and prior to that, I was a Compliance Testing Lead at Gl Lagi

$6 USD / jam
(0 Ulasan)
0.0
bharat62sharma

I am pursuing chartered accountancy ( final level)course which itself provide assurance that the candidate have expertise in the field of finance. My past experience is largely based on finance analyst including finan Lagi

$7 USD / jam
(0 Ulasan)
0.0