Start-up money changer business looking for experienced compliance personnel familiar with compliance issues relating to licensed money changers. Purpose is to write a standard operation procedural paper to prevent money laundering and counter terrorist financing.
Content should include transaction monitoring/detection/escalation, treatment measures for Politically Exposed Person, suspicious transaction identification/investigation/reporting, responsibilities segregation between business and compliance teams.
Content should be comprehensive and include the necessary checks/systems used in the market.
Bu iş için 5 freelancer ortalamada $490 teklif veriyor
I am a Professional writer with 6 years of experience in both. Among the areas I am more and comfortable in includes copywriting, technical writing, excel sheets, marketing, Law, Accounting, Architecture, Biology, Busi Daha Fazla
Working as AML and Sanction Compliance Investigator Know the tools and the steps needed to check and prevent the Money Laundering Will finish that paper in 7 Days maximum