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.
5 freelance font une offre moyenne de $490 pour ce travail
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 Plus
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 Plus
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 Plus
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
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 Plus