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Anti Money Laundering freelancers for hire

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33 freelancers

Worldwide
Exclude freelancers from German-speaking countries
Geldwäschebekämpfung

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33 freelancers available

Worldwide
Exclude freelancers from German-speaking countries
Geldwäschebekämpfung
Average hourly rate amongst freelancers in the field of Anti Money Laundering: €51/h
AFC Experte | AML/CTF, KYC, Model Risk | AMLR, MaRisk, MiCAR, PSD2

Benedikt Damann

Wroclaw, Poland
Business Analyst | Agile Projektleiter | Interim Manager – Financial IT, Trading & Banken

Holger Brinkhaus

Granadilla de Abona, Spain (Canary Islands)
Senior Business Analyst & Projektleiter | Finanzdienstleistung | Fachkonzeption, Rollout, Go-live

Nicholas Bertels

Ras Al Khaimah, United Arab Emirates
Product & Technology Consultant | Interim & Fractional Head of Product | Fintech, SaaS & Applied AI

Iulian Danciu

Bucharest, Romania
Senior Financial Expert & Managing Director | Asset Management, Compliance & Corporate Finance
Larnaka, Cyprus
AML & KYC Specialist | Transaktionsmonitoring | Fraud Prevention

Björn Kirchhoff

Gaula, Portugal
Product, Security & Compliance Expert | ISO/IEC 27001 | eIDAS | Digital Identity
Istanbul, Turkey
Digital Project Manager | Business Analyst | AI Product Owner | Wordpress Web Developer
Phnom Penh, Cambodia
AI Labeling Specialist | Data Annotator | AML Analyst | KYC | E-Commerce Customer Service
Yogyakarta, Indonesia
Senior Compliance & Regulatory Transformation Consultant

Andrew Baker

Paris, France
PMP and BCS-certified Project Manager and Business Analyst with Financial Services Expertise

Andres Sanchez

London, United Kingdom
KYC Analyst and Compliance Specialist
Lugoj, Timiș, Romania, Romania
AI-Driven Cybersecurity Expert & Tech Entrepreneur
Islamabad, Pakistan
ToBu Consultancy

Stoyan Stoyanov

Bulgaria
Senior Manager, Financial Crime Compliance - CAMS Certified

Rui Costa

Lisbon, Portugal
IT Management und Business Analyse
Bratislava, Slovakia
Experienced Consultant in PM, PMO, Data Analysis, AML

Adriana Grzemska

Barcelona, Spain
AML&CFT Expert

Roland Kraslan

Bratislava, Slovakia