AML-Focused Business Analyst Needed

@jazzyahmed

Hello, I bring extensive expertise in Anti-Money Laundering and financial crime prevention, helping organizations protect themselves from regulatory and reputational risks. My approach is focused on accuracy, compliance, and efficiency in every step. I can support you by handling transaction monitoring, customer due diligence, employee due diligence, and preparing accurate regulatory reports. With strong analytical skills and hands-on experience in AML systems, I ensure all activities meet the latest compliance standards. You will benefit from a streamlined compliance process, reduced risk of financial crime, and confidence that your regulatory obligations are being met effectively and on time. My work ensures both accuracy and full adherence to legal requirements. Let’s connect to discuss your needs and create a robust compliance framework that safeguards your business. Thanks, Jahanzaib

@arvind768

Hi. I am a data scientist. I am very familiar to Deep learning apis such as Tensorflow and fastai, mxnet. I have a good hands on working with Advanced R and Python and BI tools and technologies, AI, Big Data. I have quite a good knowledge of DL/ML Algorithm , have also developed Dashboards and Web Applications using flask/django. My area of expertise is building Image Processing, Speech Recognition and building models for food, healthcare and telecom sector, Classification/Prediction/Clustering, NLP and Chatbots. I usual using many technique and library, frameworks such as tensorflow, tesseract, machine learning such as CNN, DNN, FCRN, SVN etc. and I am generally not attached to programming language in working.(r programming, pytorch ,opencv, nlp, computer vision,Linux, Python, , ....) Specifically, I have worked for long on machine learning and Deep learning including computer Vision and natural language processing and model building for the same. Projects I have done so far as a Freelancer : ● Object Detection ● Face Recognition ● Image Classification using Transfer Learning ● Reverse Image Search Engine ● Recommendation system for dating android app ● Google Scholar website scrapping through R programming ● vehicle detection, counting, classification in real time cctv camera ● twitter sentiment Analysis using python

@webskittersIT

With over 15 years of experience in web development and eCommerce, my team at Webskitters LLC guarantees to bring expertise and reliability to your eBook and paperback distribution project. We understand how important it is for your website to seamlessly integrate with your existing platform, and we have the technical proficiency to execute this smoothly. Hi, You need an experienced business analyst specializing in Anti Money Laundering and financial crime to support transaction monitoring, customer due diligence, regulatory reporting, and employee screening. The goal is to ensure compliance and effectively mitigate financial crime risks. My approach combines deep knowledge of AML regulations with strong analytical skills to optimize monitoring systems and streamline due diligence processes. I will prepare accurate regulatory reports and implement controls to reduce fraud and compliance gaps. Skills: AML and financial crime expertise Transaction monitoring and CDD process improvement Regulatory reporting and compliance management Data analysis and fraud detection I’m ready to start immediately and help strengthen your compliance framework with detailed analysis and actionable insights. Let’s discuss your current systems and priorities. Best, Atanu S.

@loveleenk60

Results-oriented Salesforce Senior Functional Consultant with 3.5+ years of experience in delivering scalable CRM solutions, process automation, and functional system design across multiple industries including Automotive, FMCG, Manufacturing, and Electronics. Expertise in Salesforce Lightning, community portals (B2B/B2C), data migration, stakeholder engagement, and cross-functional collaboration. Strong ability to translate business requirements into functional specifications and ensure successful implementations.

@Vedantiee

I combine strong technical skills with attention to detail and a commitment to delivering quality results on time. My past experience in similar projects equips me to anticipate challenges, provide efficient solutions, and maintain clear communication throughout the process.

@utkarshd21

Hello, I have a strong background in Business Analysis and Data Analysis, with experience in compliance-driven projects, risk assessment, and regulatory reporting. My expertise includes working with transaction monitoring, Customer Due Diligence (CDD) processes, and preparing compliance reports that meet AML regulatory standards. I am skilled at detecting anomalies and potential fraudulent activity by analyzing large datasets with precision and attention to detail. My experience in financial crime prevention also includes aligning processes with industry best practices to ensure robust compliance. With a proven ability to work under strict deadlines, I can help your team effectively mitigate risks, ensure regulatory compliance, and improve operational efficiency. I am confident my analytical mindset, technical skills, and compliance knowledge make me a strong fit for your requirements. Looking forward to contributing to your project’s success. Best regards, Utkarsh Dixit

@nighillal

I am a Certified Anti-Money Laundering Specialist (ACAMS) with over 6 years of extensive experience in AML and financial crime prevention within banking and cryptocurrency sectors. I bring a strong background in transaction monitoring, customer due diligence (CDD), regulatory reporting, and employee due diligence. My deep understanding of AML regulations, combined with hands-on experience in transaction monitoring systems and advanced blockchain analytics, equips me to effectively identify and mitigate financial crime risks. I am detail-oriented, analytical, and skilled in preparing comprehensive regulatory reports that ensure strict compliance. I am confident my expertise closely aligns with your requirements, and I am eager to contribute to enhancing your compliance program and mitigating financial crime risks. I look forward to the opportunity to discuss how I can add value to your team.

@florenciaggrasso

Good afternoon. I am a specialist in transaction monitoring and AML, with experience in various banking institutions. I am interested in your proposal and would like to offer my services. Thank you very much. Best regards,