AML Backlog transaction analysis and SAR reporting

$2-8 USD / hour

Închis

Data postării:

peste 4 ani în urmă

$2-8 USD / hour

We are a crypto currency compliance consulting firm in need of someone to go thru the last of our backlog of transactions. All information will be provided in Excel spreadsheets, you simply look thru the data, determine if any SARs or CTRs are needed, record those transactions and cooresponding data on a separate sheet; once transactions are identified, formulating the proper report and sending back for approval. We submit all SARS and CTRs however would like you to have experience filling those out as this is part of the compliance process. If the work is done properly without much direction, we are looking to hire someone remotely for this job with consistent compensation. This job was posted from a mobile device, so please pardon any typos or any missing details.

Customer Retention

Financial Analysis

Corporate Transactions

Bitcoin

Compliance

ID-ul proiectului: 21400643

Despre proiect

4 propuneri

Proiect la distanță

Activ: 4 ani în urmă

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4 freelanceri plasează o ofertă medie de $7 USD/oră pentru proiect

@usmanhassan123

MBA accounts and finance. I am also C.A finalist. I am a Financial and Business analyst having 7 years of experience in these skills: • Financial modeling and projections • Business valuation/Business plans • Financial reports / Analysis • Business analysis • Tax / Tax Return • Economic research & analysis • Big data analytics • P&L statements • B2B marketing research. • Investment analysis • IFRS. • investment proposals. • Return and Payback. • Taxation • Excel Analysis. • Ratio Analysis. • Revenue Principal. • Cost analysis. • cash flow statements. • Income statement. I already done more then 200 Finance, Accounts, Business and Management related projects in my career.

$8 USD în 1 zi

4,7

(9 recenzii)

4,2

@Praneetha510

worked 3 years in Banking industry and have handled audit files (Concurrent auditing, IAD) and skilled in preparing suspicious and currency report(SAR& CTR) based on the transaction.

$7 USD în 32 zile

0,0

(0 recenzii)

0,0

@srakkumuthu

I have 5+ years of experience in KYC, AML and transaction monitoring. Currently working as a KYC Analyst in Barclays. I've filed SAR and CTR reports on the basis of trends and suspicious activities. Relevant Skills and Experience Experience in filing currency transaction reports and suspicious activity reports. Researched public sources to know more about the transactions and the parties involved with.

$7 USD în 10 zile

0,0

(0 recenzii)

0,0

@dhiraj1378

you will get the report in desired format every weekend and every alternate days...... we may automate the process with little human intervention for you firm.

$6 USD în 45 zile