AML & Regulatory Compliance Advisor

₹750-1250 INR / hour

Closed

Posted 7 days ago

₹750-1250 INR / hour

I need an experienced banking-operations professional to fortify our compliance framework. The scope centers on two fronts—regulatory compliance and anti-money-laundering (AML) procedures—within a retail-banking context. I already have a prototype set of policies and control matrices; your role is to put them through a rigorous review, close any gaps, then expand them into a production-ready suite that satisfies current rules and industry best practice. You’ll collaborate with me through focused video sessions and shared documents, translating complex requirements into clear, actionable policies our frontline teams can actually follow. A solid grasp of FATF guidance, Basel principles, and key regional regulators (e.g., RBI, FCA, FinCEN) will help you hit the ground running. Deliverables • Gap-analysis report with prioritized remediation steps • Red-lined and clean versions of each policy, ready for board approval • AML risk-assessment template tailored to our product mix • Brief implementation checklist and a slide deck for staff onboarding Acceptance Criteria • All materials align with the latest regulatory releases in our operating jurisdictions • Language is concise, audit-ready, and free of jargon that could confuse branch staff • Documentation is returned in editable Word and PDF formats If you can bring both strategic insight and hands-on drafting skills, let’s talk timelines and get started.

Compliance

Anti Money Laundering

Documentation

Project ID: 40683530

About the project

4 proposals

Remote project

Active 2 days ago

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4 freelancers are bidding on average ₹20,713 INR/hour for this job

@AndrewT131

I can help fortify your compliance framework with a strategic and actionable approach. My experience in banking operations equips me to conduct a thorough review of your existing policies and control matrices, ensuring they align with FATF guidance, Basel principles, and the requirements of key regional regulators like RBI, FCA, and FinCEN. Recently, I assisted a client in enhancing their AML procedures and compliance documentation, leading to a streamlined implementation process that was well-received by frontline teams. I focus on clear, concise language that is audit-ready and easy for staff to understand. My deliverables will include a detailed gap-analysis report, red-lined and clean policy versions, a tailored AML risk-assessment template, and an implementation checklist with a slide deck for staff onboarding. Even if you decide not to work with me, I’m happy to offer a free consultation to discuss your project and share valuable insights. Regards, AndrewT131

₹750 INR in 7 days

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@aelsaadonny

Results-driven Operations & Compliance Leader with 10+ years of progressive banking experience, specializing in Anti-Money Laundering (AML) analysis, digital transformation, and risk management. Skilled in managing complex KYC onboarding, executing comprehensive CDD/EDD investigations, and clearing transaction monitoring alerts to mitigate financial crime risks. Proven track record in SLA/TAT optimization, Suspicious Activity Reporting (SAR), and process improvement while leading high-performing teams. Currently an MBA & CAMS Certified committed to regulatory excellence and operational efficiency in the financial sector.

₹80,000 INR in 15 days