Anti Money Laundering Jobs

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    2 jobs found, pricing in INR

    I need a Anti Money Laundering Policy and Risk Assessment for Money Transfer Business and who has a knowledge og the Uk Laws . So Just made a bid if you previously have a knowledge. Thanks

    ₹167867 (Avg Bid)
    ₹167867 Avg Bid
    16 bids

    We in process of establishing a law and accountancy firm in Sydney Australia. We want to build AML compliance program. We need an AML/ KYC expert who can help us building AML program from scratch. He must have experience of AML training as well. CAMS certification is must. Our specific needs are AML policy document, AML operation controls, KYC screening, and IT solutions. Your bid must must answ...

    ₹2645 / hr (Avg Bid)
    ₹2645 / hr Avg Bid
    2 bids