New York, NY · On-site +1
Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a ... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ...
New York, NY · On-site +1
Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a ... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ...
We serve a wide range of customers from personal users, freelancers, small businesses and ... Ensuring that there is strong oversight of all compliance operations focusing on AML and Fraud
We serve a wide range of customers from personal users, freelancers, small businesses and ... Ensuring that there is strong oversight of all compliance operations focusing on AML and Fraud
We serve a wide range of customers from personal users, freelancers, small businesses and ... Ensuring that there is strong oversight of all compliance operations focusing on AML and Fraud
We serve a wide range of customers from personal users, freelancers, small businesses and ... Ensuring that there is strong oversight of all compliance operations focusing on AML and Fraud
We serve a wide range of customers from personal users, freelancers, small businesses and ... Ensuring that there is strong oversight of all compliance operations focusing on AML and Fraud
We serve a wide range of customers from personal users, freelancers, small businesses and ... Ensuring that there is strong oversight of all compliance operations focusing on AML and Fraud
Manage external agencies, consultants, freelancers, and contractors responsible for paid media ... Familiarity with AML, KYC, account protection, or digital trust solutions. * Demonstrated success ...
Manage external agencies, consultants, freelancers, and contractors responsible for paid media ... Familiarity with AML, KYC, account protection, or digital trust solutions. * Demonstrated success ...
$20.75 - $27.50/hr
... or freelance work acceptable). * Proficiency in Adobe Creative Suite (Photoshop, Illustrator ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...
Quick apply
$20.75 - $27.50/hr
... or freelance work acceptable). * Proficiency in Adobe Creative Suite (Photoshop, Illustrator ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...
Anchorage, AK · On-site
$26.69 - $40.96/hr
... or freelance work acceptable). * Proficiency in Adobe Creative Suite (Photoshop, Illustrator ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...
Anchorage, AK · On-site
$26.69 - $40.96/hr
... or freelance work acceptable). * Proficiency in Adobe Creative Suite (Photoshop, Illustrator ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...
Anchorage, AK · On-site
$26.69 - $40.96/hr
... or freelance work acceptable). * Proficiency in Adobe Creative Suite (Photoshop, Illustrator ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...
Anchorage, AK · On-site
$26.69 - $40.96/hr
... or freelance work acceptable). * Proficiency in Adobe Creative Suite (Photoshop, Illustrator ... BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations ...
BSA/AML, KYC, UDAAP, Reg E, Reg Z, EFTA, GLBA, FCRA, and CFPB guidance * Own and drive the ... How we're different We stand for the side hustlers, the creators, the freelancers, and the ...
BSA/AML, KYC, UDAAP, Reg E, Reg Z, EFTA, GLBA, FCRA, and CFPB guidance * Own and drive the ... How we're different We stand for the side hustlers, the creators, the freelancers, and the ...
$23.52 is the 25th percentile. Wages below this are outliers.
$14.90 - $25.57
31% of jobs
The median wage is $32.14 / hr.
$25.57 - $36.23
31% of jobs
$36.23 - $46.90
4% of jobs
$56.23 is the 75th percentile. Wages above this are outliers.
$46.90 - $57.56
10% of jobs
$57.56 - $68.23
9% of jobs
$68.23 - $78.89
5% of jobs
$78.89 - $89.55
0% of jobs
$89.55 - $100.22
8% of jobs
$100.22 - $110.88
0% of jobs
$110.88 - $121.55
0% of jobs
$121.55 - $132.21
1% of jobs
$14
$47
$132
A Freelance AML (Anti-Money Laundering) job involves working independently to help businesses comply with financial regulations and prevent money laundering activities. As a freelancer, you may conduct transaction monitoring, perform due diligence, investigate suspicious activities, and ensure adherence to AML laws. This role is common in industries like banking, fintech, and cryptocurrency. Freelancers typically work on a contract basis for multiple clients, offering flexibility and varied experience. Strong analytical skills, knowledge of regulatory requirements, and familiarity with AML tools are essential for success in this field.
To thrive as a Freelance AML (Anti-Money Laundering) specialist, you need a solid understanding of AML regulations, risk assessment techniques, and investigative procedures, often supported by degrees in finance, law, or certifications like CAMS (Certified Anti-Money Laundering Specialist). Familiarity with transaction monitoring software, customer due diligence tools, and regulatory compliance platforms is essential. Attention to detail, problem-solving, and strong written communication skills help you excel in preparing reports and interacting with stakeholders. These competencies ensure you can effectively identify, investigate, and report suspicious activities to uphold compliance standards for your clients.
Freelance AML specialists often encounter challenges such as staying updated with rapidly evolving regulations, accessing secure compliance tools remotely, and managing multiple client expectations simultaneously. Building a strong professional network and investing in continuous education through webinars and certifications can help address regulatory changes. Utilizing robust security protocols and reputable AML platforms ensures data integrity, while clear communication and time-management strategies are key to balancing workload. By focusing on these areas, freelance AML professionals can deliver high-quality compliance services and maintain strong client relationships.
Cities with the most Freelance Aml job openings:
The most popular types of Aml jobs are:
States with the most job openings for Freelance Aml jobs include:
The top searched job categories for Freelance Aml jobs are:
Part-time
Re-posted 15 days ago
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills, this role could be for you.
Main features of the job :
Freelance basis only (this is NOT a permanent position)
Commission-based pay only (this is NOT a fixed salaried position)
Working from home from your country of residence (this is NOT an office-based position)
There is NO investment or fee required from you.
Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our trade finance services such as LC (Letter of Credit, SBLC (Stand-by Letter of Credit), BG (Bank Guarantee) necessary for them to trade successfully in the global market.
About The Job :
Identify opportunities (lead generation) and generate sales from your country of residence.
Build and maintain strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector
Highly accomplished in sales and lead generation
Excellent communication and negotiation skills
An understanding of KYC, AML, PEPs is advantageous
Outstanding academic performance
Accuracy, diligence and a high level of attention to detail
A mobile phone, a PC with internal or external webcam capability and reliable internet
Kindly fill your basic details in the below link :
https://docs.google.com/forms/d/1kFfyiRGtUFQpUYWnBK2Z7TqQd4_D6-RD6m8AVxdjOn4/viewform?edit_requested=true
The Remuneration :
All members of our global sales team are given a commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply). Your commission earnings will increase with your performance growth. There is no investment or fee required from you to come on board with us.
Additional Benefits :
Flexible working conditions such as working-from-home and selected hours
Ongoing delivery of high-quality training and trade finance product knowledge
Opportunity to learn and develop new skills
Live support from our senior management team
Expand your professional network by connecting with our professional LinkedIn followers
Sales lead help for high performing individuals
Employment Type: PART_TIME
