AML Compliance Specialist Needed

Dear client, I extend a warm welcome and invite you to explore the best terms of service tailored to meet your needs on your project" AML Compliance Specialist Needed". Feel free to engage in negotiations for a more favorable arrangement. Rest assured, my commitment is to deliver comprehensive, detailed, exceptional, and high-quality results well before your specified deadline. Looking forward to the possibility of working together and exceeding your expectations. Thanks & regards.

Hey Margarita, I have carefully read through the project requirements for the AML Compliance Specialist position. As an experienced freelancer with expertise in AML compliance, finance, proofreading, and translation, I am confident in my ability to support your team effectively. To address your needs, I will conduct thorough transaction monitoring, prepare accurate regulatory reports, and assist in risk assessments and audits. With a keen eye for detail and a strong grasp of AML laws and regulations, I will ensure that your compliance processes are robust and efficient. I understand the importance of preventing money-laundering activities and maintaining regulatory compliance. My experience in this field will enable me to contribute effectively to your team's objectives. I am eager to discuss how I can support your team in achieving its compliance goals. Please feel free to initiate the chat to further explore how I can add value to your project. Best regards

Upon reading the required qualification, I believe I would be a big help and will happy to fulfill the quality of the final project. I am currently working as Customer Support handling chats, email and calls at the same times. This will help me to be qualified for meeting the deadline and my experience as account analysts will be able to make sure that the documents will be treated with confidentiality.

Dear client, I extend a warm welcome and invite you to explore the best terms of service tailored to meet your needs on your project" AML Compliance Specialist Needed". Feel free to engage in negotiations for a more favorable arrangement. Rest assured, my commitment is to deliver comprehensive, detailed, exceptional, and high-quality results well before your specified deadline. Looking forward to the possibility of working together and exceeding your expectations. Thanks & regards. Replies within an hour

I hold a Bachelor of Commerce degree focusing on finance and have a wealth of expertise in business development. I’m capable of effortlessly analyzing financial statements, AML reporting, audited reports, analyzing credit proposals as well as presentation skills. I’m results-oriented and deeply believe in processes when coupled with diligent data monitoring and analysis. Guided by the policy, I am keen on details by ensuring that every transaction fully complies with the set policies. I am qualified for the assignment and can carry out the duties promptly and accurately, especially considering my work history at various financial institutions and my present employer, Access Bank PLC, where I hold the position of Relationship Manager. I would like the opportunity to bring my experience and enthusiasm to this assignment. I also welcome more similar opportunities in the future. I look forward to hearing from you. Kind regards,

Dear Recruiter, I am a financial crime compliance executive with experience in european (NL, BE & central european specifically), american & asian markets. I can definitely support on the tasks listed for AML checks. I have a total experience of 14+ years in the same field & have been working with different stakeholders from Compliance, Internal audits & country regulators (NBB/DNB etc) I am sure I can add value here. Compensation is negotiable & can be discussed however quality of work would be unwavering. Please let know for any questions, shall be available to discuss further. Regards, Ashok

Review investigation all required KYC Regulatory requirements for clients, Ensured the client profile is compliance with Group KYC policy, Performed PEP, Sanction, Adverse Media and Complex Ownership and Analysis of KYC profile to the highest quality standards and in line with the late policies and procedure, which involves verifying entity type , nature of business, regulatory status, controls & ownership structure and verifying UBO.

Hi I am professional AIGP , hold expertise in implementing of artificial intelligence Regulations. Recently I have been to conformity assessments since Apr 2024 ,

Lettre de Motivation Cher recruteur, Je vous écris pour vous faire part de mon vif intérêt pour le poste de gestion de la paie au sein de votre entreprise. Fort d'une solide expérience dans le domaine de la paie, d'un diplôme en comptabilité et gestion, ainsi que de trois années d'expérience en tant que Consultant en déclarations sociales nominatives et bulletins de paie, je suis convaincu que mes compétences et qualifications font de moi le candidat idéal pour ce poste. Tout au long de mon parcours académique, j'ai entrepris des études en comptabilité et gestion à l’école nationale de commerce et de gestion de Maroc, Tanger. Ce programme complet m'a permis d'acquérir une compréhension approfondie des principes financiers, de la fiscalité, de la paie et de la comptabilité de gestion. Au cours de mes trois années d'expérience en tant que Consultant en déclarations sociales nominatives et bulletins de paie, j'ai acquis une compréhension approfondie de divers secteurs d'activité et développé un ensemble de compétences polyvalentes. Travailler de manière indépendante a affiné ma capacité à gérer plusieurs projets simultanément tout en maintenant la précision et en respectant des délais stricts. J’attends avec impatience la possibilité d'un entretien pour discuter plus en détail de mes qualifications. Si vous avez besoin de plus amples informations, n'hésitez pas à me contacter. Je vous souhaite, une très bonne journée Sor Benjamin.