This website uses cookies to ensure you get the best experience on our website. By continuing to use this site, you agree to our cookie  & privacy policy.Accept
search

Select a Skill

Talent

Join as Talent Post a project

checked This is a sample alert

logo

Expert - Anti Money Laundering ( AML )

  • 8-10 Hrs/Week
  •  Remote - Mumbai / Navi Mumbai
  • less than 1 months
  • Project posted on: 9/10/2024

Expert - Anti Money Laundering ( AML )

  • Finance
  • Audit
  • Company secretary
  • CFO/Financial Controller

Remote - Mumbai / Navi Mumbai, Delhi / NCR, Kolkata, Chennai, Bangalore, Pune, Hyderabad

8-10 Hrs/Week

less than 1 months

 9/10/2024

Assignment Details

Our client is looking to engage with an AML (anti-money laundering) expert to help you broadly with the following
1. Identifying and investigating suspicious financial transactions that may be linked to money laundering or other illegal activities.
2. Examining large volumes of data to detect patterns, anomalies, and potential red flags to mitigate risks associated with money laundering.
3. Developing, implementing, and enforcing policies and procedures to prevent money laundering.
4. Understanding the process of screening customers across sanctions list, PEPs etc.
5. Regulatory checks performed when executing a cross border transaction

Skills Required

- Demonstrated knowledge of anti-money laundering laws, regulations, and best practices
- Excellent attention to detail
- Demonstrated ability to report and present findings
- Adept with using software to analyze and gather data

About the Client

A cybersecurity company that focuses on the fusion of cryptography, sensing, and design to support seamless authentication experience.

Industry

Professional services - Finance & Accounting

Minimum Experience:

6+ years

Additional Skills:

  • Anti Money laundering
  • money laundering
  • Finance
  • Financial Statement analysis

No of open positions:

1

How it works

  • 1

    Build your
    skill profile

  • 2

    Strengthen it
    with feedback

  • 3

    Determine your
    optimal fee level

  • 4

    Apply for matching
    projects

  • 5

    Get finalized

  • 6

    Stay Engaged

Build your skill prodile

Project
step1
shape_step

Request feedback from prior projects and/or work stints

shape_step

Determine your optimal fee level

  • starFeeBee helps consultants understand how to price their services.
  • starEnter your skill & location to get ranges for what similar professionals have charged on projects.
  • starUnlock more details e.g., best paying sub-skills, ranges by projects durations, by simply adding a benchmark from a orior projects.
graph_step2
shape_step

Apply for matching projects

shape_step

Get finalized!

Project
step5
shape_step

Stay Engaged!

Project
step6
shape_step

Similar Freelance Projects you can apply to.

Consultant : Assistant Finance Manager

Professional services - Finance & Accounting

  • Financial planning and analysis
  • Treasury (incl. working capital management)
  • CFO/Financial Controller
  • Valuations & business modelling
clock_icon 12 month(s)
exp_icon3+ years
location_icon On-Site
SKILLS REQUIRED
  • #management
  • #compliance
  • #supply chain
  • #finance
Apply

Expert - Anti Money Laundering ( AML )

Professional services - Finance & Accounting

  • Audit
  • Company secretary
  • CFO/Financial Controller
  • Investor relations
  • Credit and risk analysis
clock_icon less than 1 month(s)
exp_icon6+ years
location_icon Remote
SKILLS REQUIRED
  • #Anti Money laundering
  • #money laundering
  • #Finance
  • #Financial Statement analysis
Apply

Consultant: Economic Modelling

Professional services - Finance & Accounting

  • Valuations & business modelling
  • Data analytics
  • Credit and risk analysis
  • Equity research and analysis
clock_icon 3 month(s)
exp_icon10+ years
location_icon Hybrid
SKILLS REQUIRED
  • #Mathematical statistics
  • #Statistics
  • #Finance
  • #Data Analysis
  • #Economic Modelling
  • #Economics
Apply

Consultant—Finance Transformation

Professional Services - Consulting

  • Accounting
  • Audit
  • Financial planning and analysis
  • Budgeting
  • CFO/Financial Controller
clock_icon 12 month(s)
exp_icon10+ years
location_icon On-Site
SKILLS REQUIRED
  • #Project Management
  • #Risk Management
  • #Change Management
  • #Finance Transformation
Apply

Consultant : Finance Executive

Professional services - Finance & Accounting

  • Accounting
  • Audit
  • Financial planning and analysis
  • Budgeting
  • Tax
clock_icon 8 month(s)
exp_icon5+ years
location_icon On-Site
SKILLS REQUIRED
  • #balance sheet
  • #Finance
  • #Accounting
  • #tax
  • #budgeting
Apply

Consultant: Assistant Finance Manager

FMCG

  • Mergers & acquisitions advisory
  • Accounting
  • Audit
  • Budgeting
clock_icon 12 month(s)
exp_icon3+ years
location_icon On-Site
SKILLS REQUIRED
  • #P&L Management
  • #Business Analysis
  • #Cost Monitoring
  • #Budgeting & Costing
  • #Accounts Payables
  • #Credit Risk Management
Apply

Consultant: Head of Investor Relations

PE, VC and Hedge Funds

  • Mergers & acquisitions advisory
  • Financial planning and analysis
  • Treasury (incl. working capital management)
  • Budgeting
  • CFO/Financial Controller
clock_icon 3 month(s)
exp_icon10+ years
location_icon Remote
SKILLS REQUIRED
  • #Chief Financial Officer
  • #Finance
  • #HR Business
  • #VC
  • #Investment Bank
  • #Investor Relations
Apply

Consultant—Finance Business Partner

Professional services - Finance & Accounting

  • Accounting
  • Audit
  • Financial planning and analysis
  • Budgeting
  • Data analytics
clock_icon 8 month(s)
exp_icon5+ years
location_icon On-Site
SKILLS REQUIRED
  • #Variance Analysis
  • #Financial Planning and Analysis
  • #Compliance
  • #Cash Flow Management
  • #Forecasting & Budgeting
  • #ERP
Apply

Interim Chief Financial Officer

Pharmaceuticals

  • Mergers & acquisitions advisory
  • CFO/Financial Controller
  • Valuations & business modelling
  • Compliance
clock_icon 3 month(s)
exp_icon15+ years
location_icon On-Site
SKILLS REQUIRED
  • #Financial Management
  • #Compliance and Risk Management
  • #Budgeting and Long-Range Planning
  • #CFO
  • #Accounts Payables
Apply

Consultant: Procure-to-Pay Executive

Professional services - Finance & Accounting

  • Accounting
  • Financial planning and analysis
  • Budgeting
  • Cost Accounting
  • Compliance
clock_icon 8 month(s)
exp_icon3+ years
location_icon On-Site
SKILLS REQUIRED
  • #procurement process
  • #Vendor Query Management
  • #vendor reconciliation
  • #Accounts Receivables Management
  • #Accounts Payables
Apply

Consultant: CapEX Cost Management

Financial & Investment

  • Accounting
  • Financial planning and analysis
  • Treasury (incl. working capital management)
  • Budgeting
  • CFO/Financial Controller
clock_icon 3 month(s)
exp_icon15+ years
location_icon Hybrid
SKILLS REQUIRED
  • #Healthcare
  • #Hospitals
  • #Estimate Planning
  • #Business Analysis
  • #Cost Optimisation
  • #CAPEX
Apply

Consultant: Financial Modeller

Financial & Investment

  • Mergers & acquisitions advisory
  • Financial planning and analysis
  • CFO/Financial Controller
  • Valuations & business modelling
  • Credit and risk analysis
clock_icon 2 month(s)
exp_icon5+ years
location_icon Remote
SKILLS REQUIRED
  • #Financial Projections
  • #Logistics
  • #Business Analysis
  • #Benchmarking
  • #Financial Modelling
  • #Budgeting & Costing
Apply
View More Projects btn btn

More than 3000 clients rely on Flexing It today

item_1
item_2
item_3
item_4
item_5
item_6
item_8
item_9

Frequently asked questions.

We host both full-time & part-time projects from top clients for 100+ skill categories. We also help connect experts like you with clients for short consultation calls called Flexperts

You just need to create a ‘boutique firm’ account during the registration process. The rest of the application process remains the same.

Our freelancers fee benchmarking tool, FeeBee helps our freelancers and consultants find out what their peers charged for similar projects. Built on 600K+ verified benchmarks, registered users get unlimited access to it.

As a freelancing platform, we do not provide permanent positions or full-time job to our consultant network.

Flexing It will be involved end to end right from contracts to invoicing. Once you are finalized, your payment details are transparently laid out in your contract terms with your client and our team actively liaises with the client finance team to ensure timely payments.

We do not charge any fee or commission from you. Your fee quote will be paid out to you in full as per your project contract.