prevention of anti-money laundering and terrorism financing for money changer

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.

Beceriler: Uygunluk

Daha fazlasını gör: money changer programming, find anti recoil soldier front cost money, much money start shirt line, much money start record lable, anti money laundering policy paypal provide paypal, money start restaurant noida, paypal copies anti money laundering policies procedures, work ebay money start, summary anti money laundering policy, anti money laundering policy law firm, anti money laundering policy, anti fraud terrorism, anti money laundering, anti-money laundering, certified anti-money laundering specialist, urgently looking for a junior graphic designer to start immediately at midrand halfway house the person we are looking for must, compliance , anti money laundering, legal , compliance , anti money laundering

İşveren Hakkında:
( 0 değerlendirme ) Singapore, Singapore

Proje NO: #20761004

Bu iş için 5 freelancer ortalamada $490 teklif veriyor


Hi, I have seen your project description and the need to have an experienced compliance personnel write a standard operational policy paper for you with regards to licensed money changers. I am a qualified Lawyer and Daha Fazla

$750 SGD in 10 gün içinde
(1 Yorum)

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

1 gün içinde %bids___i_sum_sub_32%%project_currencyDetails_sign_sub_33% SGD
(0 Değerlendirme)

Regarding your requirements, my Legal Office is specialized, and has more than 19 years of relevant experience, on all types of international commercial agreements, from everything e-commerce related, T&C, TOS, Privacy Daha Fazla

$550 SGD in 2 gün içinde
(0 Değerlendirme)

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

$500 SGD in 7 gün içinde
(0 Değerlendirme)

As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti Fraud, Whistleblowi Daha Fazla

$400 SGD in 10 gün içinde
(0 Değerlendirme)