Aml investigations jobs

...cause analysis (RCA) of incident reports if required, to identify underlying causes and contributing factors. 4. Ensure confidentiality of sensitive information related to incident investigations. 5. Demonstrate a keen eye for detail and accuracy in analyzing reports. 6. Possess recognized professional qualifications in HSE and incident investigations. Skills Required: 1. Strong background in occupational health, safety, and environment, especially in construction sites. 2. Extensive experience and expertise in incident investigations. 3. Professional qualifications and certifications in HSE and incident investigations. 4. Ability to handle confidential information with discretion and integrity. 5. Excellent analytical skills and attention to detail. 6. Not ...

I am looking for an experienced attorney in Turkey to assist with the specific legal services for a VASP services in Turkey (Virtual Asset Service Provider) that's a foreign entity. This will involve tasks related to AML and legal requirements for service Turkey customers from other country without company formation in Turkey. Ideal qualifications: - Expertise in legal research ( VASP ) - Proven experience consulting foreign entities, preferably VASPs. - Clear knowhow and pathway for foreign VASP servicing - Deep understanding of Turkish corporate law, extensive experience in compliance and reporting, excellent communication in Turkish and English. In your application, please provide information about your past work and any relevant experience with foreign entities. The ab...

Create a data dashboard using any publicly available dataset to tell a compelling story in an area of your choosing. This dashboard should offer insightful analyses highlighting trends, challenges, or opportunities within the se...analysis, making it easy for viewers to understand and derive conclusions. 4. Video Presentation: Record a 7-10 minute video in which you walk us through the dashboard, explaining why you chose the dataset, the insights obtained from the data, and how they could be applied or are significant to the chosen field. Please address any data and analysis limitations and suggest extensions or deeper investigations that could provide further value. Also, address any personal challenges you faced while completing the exercises, highlighting how you overcame those c...

...desired) Applications should include their relevant experience, along with any work they've done that demonstrates the necessary skills for the job. As design will play a vital role in this project, a portfolio showcasing your previous work is highly appreciated. You must be good in backend and frontend. I need to write application for two platforms android and ios. Project require some investigations according to estimated cost and prepare application which handle standard login and registry with email and password, registration with google, apple, facebook etc. Application must handle few languages, first choice based on user nationality. Non standard part of application is view which will be integrated with AI api like chatGPT or stuff like this(need your suggestion). ...

I am looking for an experienced attorney in Vietnam to assist with the specific legal services for a VASP services in Vietnam (Virtual Asset Service Provider) that's a foreign entity. This will involve tasks related to AML and legal requirements for service Vietnam customers from other country without company formation in Vietnam. Ideal qualifications: - Expertise in legal research ( VASP ) - Proven experience consulting foreign entities, preferably VASPs. - Clear knowhow and pathway for foreign VASP servicing In your application, please provide information about your past work and any relevant experience with foreign entities. The ability to provide detailed project proposals would also be beneficial. Successful applicants must demonstrate comprehensive knowledge and a pro...

I am looking for a sizable tabular dataset that consists of over 50,000 records and more than 100 features. The data should include a balance of categorical and numerical data types. Being specific, it could be related to the Healthcare or finance industry. It could be used for Data analysis, machine learning. I am open to diverse datasets that could support various investigations. The ideal freelancer for this project would be someone with impressive experience in data gathering or data creation, particularly in the healthcare field. They should have good knowledge of categorical and numerical data, and a good understanding of sizable databases. They should also be committed to maintaining the integrity and confidentiality of the information.

I'm in need of a skilled arson investigator with expertise in fire scene analysis, experience in criminal investigations, and ideally, someone who can work in California. Key Requirements: - Fire Investigation Certification: You should have a formal certification in fire investigation. - Experience in Criminal Investigations: Previous experience in criminal investigations, particularly those involving arson, is highly preferred. - Work in California Please only include your relevant experience in your application. I will not be considering detailed project proposals.

I'm looking for a talented UI designer to create a sleek and user-friendly interface in a bento grid style for a web-based document collection tool aimed at business owners who are collecting evidence for internal investigations. The design should be moderately interactive, with a focus on clickable elements for seamless navigation. I need 3 screens to be designed. 1. Project questionnarie screen that allows users to provide high level details about their investigation project. 2. Evidence submission screen that allows users to submit/ upload evidence. 3. Evidence List view that displays the summary information of all the evidence submissions allowing all the submissions to be searched, filtered and sorted. Key Requirements: - Designs should follow bento grid style. All re...

The goal is to design and develop an informational website targeted primarily at professionals. This website will be text-article centric, serving as a reliable resource for detailed investigations, reports, and updates. Ideal Skills: - Web Development: Ability to carve an intuitive, user-friendly, professional website. - Content Writing: Fluent in producing engaging text articles. - SEO: Optimize website and content for search engines to reach the target audience in a better way. Experience: - Proven record in creating informational websites, especially for a professional audience. - Experience in content writing and SEO will be highly appreciated.

...flexibility. Security and Compliance: Security is paramount in the cryptocurrency space, where the threat of hacking and theft is ever-present. Our platform will implement industry-leading security measures, including encryption, two-factor authentication (2FA), and cold storage for storing user funds. Additionally, we will ensure compliance with regulatory requirements, including anti-money laundering (AML) and know your customer (KYC) regulations, to mitigate legal and reputational risks. Liquidity and Market Depth: A key factor in the success of any cryptocurrency exchange is liquidity and market depth. To attract traders and ensure competitive pricing, our platform will employ liquidity aggregation mechanisms and market-making strategies to maintain ample liquidity across v...

...style that can grip viewers with suspense and fright. - Skillful implementation of special effects to enhance the scary ambience throughout the content. - Integration of suitable background music that compliments the eerie visuals, taking care to not overpower the original audio. - Addition of subtitles to ensure viewers can accurately understand any recorded dialogue or occurrences during the investigations. Ideal video editor: - Must have a solid understanding and fascination for paranormal content. - Previous experience in horror-themed video production. - Proficient in using video editing software to add special effects and background music. - Superb synchronization skills for accurate subtitle placements. Looking forward to collaborating with a creative mind that can...

...the candidate's college/university education details at the respective institution. - Graduation date - Major/Field of study - Degree obtained - Start Date - End Date - Mode of study, and further related facts as required. This task requires exceptional attention to detail and discretion. The ideal candidate will have previous experience in conducting background checks or similar investigations. Fluency in English and local dialects, great communication skills, and familiarity with the education system and institutions in Dakar, Senegal are paramount. You might need to provide the verified details in a written, legally sound report. The successful freelancer must ensure all information gathered is strictly confidential and handled in compliance with data protect...

I'm in need of a cybersecurity expert skilled in ethical hacking and online investigation to assist in monitoring possible illegal activities related to child trafficking happening on Facebook...Objectives: - Investigate the target social media platform for any connections to illegal activities. - Track and document social media activity connected to suspected accounts. Professional Skills Needed: - Proven experience in online investigation or cybersecurity - Strong proficiency in ethical hacking - Familiarity with Facebook monitoring and reporting - Experience dealing with sensitive investigations is preferred All evidence found should be properly documented and will be handed over to the relevant authorities. A high level of professionalism and confidentiality is required...

I am primarily looking to upgrade the RAM and optimize the performance of a server currently capped at 64GB. This upgrade is expected to promote overall server functionality and improve server operations that significantly require high mem...expected to promote overall server functionality and improve server operations that significantly require high memory usage. These operations include: • Database Server management. • Application effectiveness. • Virtualization software efficiency. • Advanced Machine Learning (AML) processes. The ideal freelancer for this task comes with a commendable level of experience and expertise in server management, enhancement, and configuration. Experience in handling heavy memory usage applications like databases, VM, and AML...

I'm writing a nonfiction book about a sliver of modern aviation history (from about 1950 through 1971). I require in-depth research assistance to gather documents on L.A. Airways and the history of the Sea King Helicopter built by Sikorsky. Your role involves sourcing relevant materials, including documents, vetting t...including documents, vetting their reliability, and photographs. This should cover the evolution of L.A. Airways, the development and operation of their Disneyland Express route, and two specific crashes, one on May 2, 1968, and the other on August 14, 1968. Ideal Skills: - Background in Aviation Research - Proficient in research methods - Solid understanding of helicopters and NTSB crash investigations - Ability to assimilate complex information into digest...

...in physics, particularly in particle physics - Prior experience in constructing intricate scientific equipment - Detailed knowledge of collision of particles and quantum entanglement. Requirements: - The collider must exhibit capabilities in demonstrating collisions of particles and quantum entanglement events. - It should be sturdy with moderate precision capabilities allowing detailed investigations. - This project entails only the construction of the mini collider. Lab set up and subsequent particle analyses fall outside of this job's scope. Remember, the primary aim of this project is to propel my ongoing particle research work. I anticipate a functional and reliable mini hadron collider that can underline the fascinating aspects of quantum physics. Thanks in advance...

I'm seeking an experienced writer with working knowledge of Anti-Money Laundering (AML) and Regulatory Technology (RegTech). Your task will be to develop a thought leader-style technical article specifically aimed at financial institutions, compliance officers, and regulators. The article should: Include reference to our solution and how it can solve for the many issues below. We will of course provide context to help you writes the article. - Highlight the benefits of implementing RegTech solutions for AML, that helps the audience understand how this technology can optimize their operations and help them stay compliant. - Even though an in-depth examination of the challenges in implementing AML solutions was not required, including brief points addressing t...

Internatigation 360, a fast-growing, international private investigation firm, seeks a talented addition to our investigative team. Thi...team. This isn’t your average desk job - being a Private Investigator means you’ll have a career with excitement, travel, autonomy, and purpose. This role is meant for an individual with an adventurous and curious spirit, and the drive to provide our clients with the evidence they need to defend their cases. What you’ll get: • A foot in the door to the investigations/security fields • Experience conducting covert investigations • A job you’ll love going to - no one day is the same • Unlike most PI companies, we provides full benefits, paid travel • Professional, ha...

I am seeking to investigate suspicious activity linked to possible spousal infidelity. This project specifically will need to access and analyze specific WhatsApp data. REQUIREMENTS: - Retrieval of chat history - Retrieval of call logs - Experience in obtaining such information ethically and legally. If yo...activity linked to possible spousal infidelity. This project specifically will need to access and analyze specific WhatsApp data. REQUIREMENTS: - Retrieval of chat history - Retrieval of call logs - Experience in obtaining such information ethically and legally. If you possess a strong track record in this area of work, please submit your proposal. Prior experience with similar investigations is highly regarded and will be pivotal in making my...

I am seeking a dedicated Mid-Level AML KYC Officer with experience in the banking sector. Your role will be critical in implementing and managing our compliance processes and regulations. Main duties & qualifications: - Customer Onboarding: You will be responsible for ensuring a seamless customer onboarding experience while abiding by AML/KYC protocols. Prior experience in customer-facing roles in the banking sector is a plus. - Risk Assessment: Perform risk assessments to understand risk level, significance, and scope. Knowledge of AML/KYC risk considerations is crucial. Ideal candidates would hold prior experience in a similar role (AML/KYC Officer) in banking, with a strong understanding of customer onboarding and risk assessment processes. A keen ...

I'm seeking a resourceful web investigator who can identify the owner of a specific Facebook page. The name and URL of the page are known, but the owner's information is hidden and thus presents a challenge. Ideal skills and experiences: - Internet research skills - Proficient in using social media, particularly Facebook - Experience in online investigations - High degree of confidentiality and professionalism To note, the nature of this task is personal, not business-related or a case of copyright infringement. Regrettably, I can't provide any existing contacts or additional details about the owner that may simplify the process. A freelancer who loves a good puzzle would be perfect for this task. This project requires somebody who can dig deep, connect the dots, a...

I'm seeking a resourceful web investigator who can identify the owner of a specific Facebook page. The name and URL of the page are known, but the owner's information is hidden and thus presents a challenge. Ideal skills and experiences: - Internet research skills - Proficient in using social media, particularly Facebook - Experience in online investigations - High degree of confidentiality and professionalism To note, the nature of this task is personal, not business-related or a case of copyright infringement. Regrettably, I can't provide any existing contacts or additional details about the owner that may simplify the process. A freelancer who loves a good puzzle would be perfect for this task. This project requires somebody who can dig deep, connect the dots, a...

I'm seeking a proficient Excel user who can deftly analyze my amalgamation of patient's research data. The data in question comprises of medical histories, treatment outcomes, and demographic information. Further, I need an in-depth exploration of the correlation between investigations and treatment outcomes. The ideal candidate will need to: - Process and analyze lab test results, heart rate, and temperature records. - Correlate these factors with treatment outcomes. - Extract meaningful insights from medical histories and demographic data. Experience with health-related research data is a plus. Your analytical skills, attention to detail and knowledge of Excel are paramount.

I require immediate assistance in hacking a phone for investigative purposes. This is a legal request and solely for the purposes of obtaining: - Call logs - Text messages - Pictures Timing is critical, and I therefore expect the work to be completed ASAP. An ideal freelancer for this project would have expertise in ethical hacking, digital forensics, and cyber investigations. Experience with information security and a proven track record in similar projects is greatly appreciated. Please note, strict adherence to ethical guidelines and professionalism is mandatory.

I am in urgent need of a digital forensics expert with a specialty in computer forensics. I suspect my computer harbors spyware (something like parental monitoring software, installed b...software, installed by somebody with admin privileges) installed by my abusive ex partner. I will be filing charges if it is possible with evidence is found of this software. Ideal skills and experience: - Proven track record in computer forensics - Experience in cyber crime investigations - Proficient in recovering spyware - Able to produce evidence suitable for legal proceedings. This project is complex and requires a freelancer committed to maintaining absolute confidentiality and meticulous care in their investigations. If you think you have the expertise to assist in this critical ma...

I'm looking to create a role-playing game set in New York City with a theme of Martial Arts and Crime. Here are the project details: - Genre: Role Playing Game - Setting: New York City (modern times) - Main Themes: Martial arts, crime, and investigations in an urban environment. - Engine: Unreal Engine 5 Ideal freelancer for this job should: - Have a solid background in Unreal Engine 5. - Be well-versed in RPG game development. - Have a keen interest in martial arts or familiarity with the theme. - Be able to portray the modern vibes of NYC effectively. Please apply with your portfolio, demonstrating your ability to create engaging gaming experiences. Experience in cityscape rendering and martial arts based games will be a plus.

Looking for a logo for my business. The business name is Robertson Investigations The company is a private investigation company, so the logo should be relevant to the industry. Initial element thoughts most commonly used in this industry are fingerprints and magnifying glasses. I am open to interpretation. We have not decided on colors yet. Please use your creativity, but keep the colors to 2-3 shades if possible. Key Requirements: - The logo should be unique, simple yet sophisticated. - It should clearly represent my company's name. - Use of colors should be minimal and attractive. - NO STOLEN DESIGNS - I will be doing a reverse image search - NO CANVA DESIGNS Ideal Skills and Experience: - Strong graphic design skills - Logo design experience - Knowledge in bra...

I'm in need of a well-detailed, thorough criminal records check for both Malaysia and Singapore. This is a one-time req... This is a one-time requirement, ideally to be completed as soon as possible. Key specifics I'm looking for in the criminal records include, but are not limited to: - Any convictions - Arrest records - Relevant court documents The best fit for this job is someone well-versed in accessing and interpreting criminal records within these two countries. If you have experience in law, private investigations, or a related field, it would be advantageous. While this is a standalone project, if your work is thorough and efficient, there could be the potential for continued work in similar areas. We are looking for high-quality work, attention to detail is o...

I need an expert to undertake a PMD certification process to ensure my company is fully compliant with AML regulations. Specifically, the PMD certification should cover: - Customer Identification Program (CIP) - Suspicious Activity Reporting (SAR) - Currency Transaction Reporting (CTR) The ideal freelancer for this project will have substantial experience with both AML regulations and PMD certifying processes, demonstrating a clear understanding of the changing landscape that governs these disciplines. We prefer a written format for this certification. Please provide samples of similar projects you've completed or certifications you've earned, if available.

...Your Customer (KYC) and Anti-Money Laundering (AML) compliance regulations. This is an elaborate project that requires an in-depth understanding of KYC/AML principles and auditing methodologies within the financial services sector. The scope of the audit includes the following: - Review of internal controls: You'll need to systematically assess and provide insights on our current procedures, identifying any weaknesses and recommending improvements. - Risk assessment and analysis: It is crucial that you are adept at identifying, measuring, and evaluating the risk factors associated with non-compliance. - Compliance program evaluation: In this section, a thorough assessment of our compliance program is required to ensure that we meet all KYC/AML regulatory ...

I am in need of an experienced legal adminstrator who can efficiently handle managing client communications in the commercial sector. Key Responsibilities: We are looking for admin for our Law consultancy. Opening Files & File Management AML checks etc Client onboarding Updating CMS Various document tasks Occasional Bundle Work Skills Required: - Legal admin experience - Familiarity with legal case management software - Knowledge of document management software Please only apply if you have experience in managing client communications within a legal secretary role and are proficient in the use of legal software tools. Your expertise should ideally be in the employment / commercial law sector. If you meet these criteria, I look forward to potentially working with you!

This project seeks a qualified professional to conduct a soil, slope, and erosion study in the backyard of my residence. The primary aim of this study is to...study in the backyard of my residence. The primary aim of this study is to identify potential erosion risks in light of my plans to verify slope integrity. The ideal freelancer for this job should have: - An in-depth understanding of soil analysis and erosion processes - Experience with residential landscaping related to slope integrity - The ability to interpret the results of soil and slope investigations in a way that informs my future landscaping plans Please include any relevant qualifications or experiences in your bid. I look forward to working with someone who can help ensure the long-term health and integrity of my...

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...of a qualified cybersecurity expert to respond to an urgent incident. - **Nature of Incident:** My main concern right now is stolen goods. Peculiarly, the stolen goods are connected to a fake profile, and I want to find data about this profile as quickly as possible. - **Key Responsibilities:** The job includes but is not limited to incident response. It also includes conducting thorough investigations surrounding the fake profile in question, and retrieving any data that could be helpful. - **Looking for:** Ideally, I need someone who has substantial experience in network security, data protection, and, most importantly, incident response. If you are an expert at handling cybersecurity threats, and have proven experience tracking down fake profiles, your skills are needed. ...

...impersonation has left me vulnerable and my online presence at risk. For this project, I need a talented professional, preferably with a strong background in hacking and cyber investigations, to identify this anonymous user. Your main task will be to trace and uncover the false user's identity so that I can protect my online reputation. The ideal candidate for this task should: • Be skilled in social media, particularly Instagram operations and its security. • Have a strong understanding of cyber security and defense, with some expertise in ethical hacking. • Be knowledgeable about online tracking, tracing, and IP-related investigations. If you think you have the necessary skills and expertise to take on this project, I welcome your bid. Your effort...

I am looking for freelancer or team to build a cryptocurrency trading exchange platform. This platform will facilitate the buying, selling, and trading of various cryptocurrencies, including Bitcoin, Ethereum, Ripple, and more. T...Ripple, and more. The platform should be user-friendly, secure, and scalable, with features such as real-time market data, order matching, trading charts, and more. Key Features: User Registration and Authentication Wallet Integration Real-Time Market Data Order Matching Engine Trading Charts and Graphs Multi-Currency Support Fiat to Crypto and Crypto to Fiat Trading Two-Factor Authentication KYC/AML Compliance Secure Payment Gateway Integration Mobile App Support Multi-Language Support 24/7 Customer Support Regulatory Compliance Scalability and High Av...

I'm in need ...compelling, logical, and structured way. All reports are time and deadline sensitive. Applicant must be able to handle multiple projects simultaneously and have the organizational and time management skills to get all assignments completed and returned quickly, accurately, and by the stated deadline. We need a report writer so that we can focus our time on doing what we do best, conducting investigations. Because all of the information that we deal with is sensitive and confidential in nature, all applicants must have a clean background with no criminal history of any kind. No exceptions. All applicants must pass a background check to be considered for this position. If you believe you fit this profile, send me your proposal. We’d love to have you a...

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I'm seeking an anal...paper. The goal is to dissect the key factors behind the tragic collapse of the Rana Plaza. The unique focus will include: • Analyzing the root causes like building structure and design flaws, negligence of safety regulations, and ignored warning signs before the catastrophe. • Incorporating evidence from various resources such as eyewitness accounts, survivor testimonies, official reports, investigations, and architectural and engineering plans of the building. The perfect candidate should be experienced in research writing, have strong analytical skills to understand and interpret complex data, and be competent in presenting a compelling narrative out of the given information. Knowledge in architecture, engineering, or urban planning would b...

This project involves sourcing a ready-made SS7 SMS interceptor for investigation purposes on a global scale. The ideal freelancer for this job is someone with extensive knowledge and access to advanced and reliable SS7 SMS Interception software. ...involves sourcing a ready-made SS7 SMS interceptor for investigation purposes on a global scale. The ideal freelancer for this job is someone with extensive knowledge and access to advanced and reliable SS7 SMS Interception software. Key Requirements: - Must provide a ready-made and tested solution. - Support for international investigations. - Solid experience in working with SS7 investigation tools. - Strong ethic considering the sensitive nature of the investigations. - Understand confidentiality and legalities involved in t...

February 29th: Searching for liaison to visit Burgdorf near Hannover, Germany. We are searching also until 10th March for a liaison who lives near Burgdorf. I am searching for a skilled investigator, who can execute tasks at an international level and works in Western Europe or in the Middle-East. They will be given tasks to conduct surveillance and gather information relevant to the investigations. They have to show capability to carry out active field operations in the locations. They have good decision making skills concerning investigation of corruption and mob infiltration. We are screening from all NGO backgrounds with possibility of long-term liaison positions with payment of 10 USD per hour. Please send us a CV!

...to geological site investigations, slope stability analysis, and groundwater assessment. **Tasks Involved** The hired professional will conduct: - Comprehensive geological site investigations - In-depth slope stability analysis - Detailed groundwater assessments This project serves the purpose of site development, environmental assessment, and infrastructure design. **Project Objective** - Identifying potential geological hazards within the project site - Developing effective mitigation strategies to counter identified risks - Providing valuable design recommendations based on investigation results **Skills and Experience** The ideal candidate will be a registered and experienced geologist. They should be adept in performing complex geological investigation...

I am currently seeking 12 active students and 12 graduates who...and support in your chosen field of expertise. - Key Responsibilities: - Tutor current students, clarify concepts and providing insight into complex scientific topics. - Act as a mentor, offering wisdom from your past experiences to help students navigate their academic journey. - Assist in scientific research projects, lending your knowledge and skills to innovative and cutting-edge investigations. Ideal candidates should have strong communication skills, a passion for their discipline, and proven experience in tutoring, mentoring or research work. Your dedication can contribute significantly to the scientific learning experience of these students and enrich their journey. So let's shape the future of sc...

As an aerospace manufacturer, we aim to conduct an in-depth Finite Element Analysis (FEA) for our aircraft fuselage. This project is central to our ongoing investigations of tensile and shear stresses under a combination of static and dynamic loading conditions. Ideal Skills and Experience: - Extensive experience in performing FEA on complex structures, ideally in the aerospace sector. - Solid understanding of various types of stresses - specifically tensile and shear stress. - Proficiency in using various FEA software such as ANSYS, NASTRAN or equivalent. - Knowledge of aircraft loading conditions, capable of conducting analysis under both static and dynamic loading. By optimizing our understanding of these stresses and their effects on the aircraft's fuselage, we hope to...

We are seeking a freelance technical document writer with expertise in Integrated Management Systems (IMS) and business planning to support various areas of our diverse business operations. Our company operates across multiple sectors, including Security & Investigations, Software Development, Marketing and Design Development, Risk Management, Registered Training Organisations (RTO) Training, and Software as a Service (SaaS) systems. Our project entails a comprehensive review and update of our existing IMS, which encompasses frameworks for ISO certifications in Quality, Safety, and Information Security, with an additional focus on integrating Environment ISO policies and procedures due to our new service offerings. Key Requirements: - Conduct a thorough review and update of ou...

...experience, engaging participants in a variety of tasks that will evolve over time. Ideal candidates are those positioned at an intermediate experience level, comfortable diving into new challenges with a learning-oriented mindset. **Responsibilities:** - **Data Entry:** Efficiently inputting and managing data with a keen eye for accuracy. - **Research:** Conducting thorough and methodical investigations into diverse topics, contributing valuable insights and findings. - **Marketing Outreach:** Crafting and executing innovative outreach strategies to bolster our brand presence among targeted demographics. **Ideal Skills and Experience:** - Proven track record in data entry, research, and/or marketing outreach. - Excellent communication and organizational abilities. - Independen...

...and analyze email contents and metadata. • Prepare a comprehensive report detailing the findings, including any potential security breaches or vulnerabilities discovered during the analysis. Ideal Skills and Experience: • Demonstrated expertise in digital forensics with a strong emphasis on email analysis. • Proficiency in using specialized forensic software and tools tailored for email investigations. • Exceptional analytical abilities, with a keen eye for detail in examining complex email data. • Effective communication skills to convey findings succinctly and clearly. Project Timeline: • The project requires an immediate start, given its urgent nature, and aims for a swift and thorough conclusion. The success of this critical task hinge...

I am searching for someone locally based in Hanoi, Vietn...verification of original educational documents. Although the specific types or goals of these documents are not defined, they could vary between a high school diploma, college transcript, or bachelor's degree. The task likely requires visiting educational institutions to confirm the authenticity of the physical documents. The ideal freelancer should have: - Previous experience in related tasks or investigations - Comfortable communicating with educational institutions - Familiarity handling sensitive documents with care - Proficient in Vietnamese language (both written and spoken) Please note that the verification process must be completed with respect and professionalism, keeping the privacy of my information as ...

...regulatory compliance across all operations, with a keen focus on securities laws, anti-money laundering (AML) regulations, and tax laws. Draft various critical documents including our Terms of Service, Privacy Policy, and Partnership Agreements to safeguard our platform and our users. Provide specialized legal guidance for the development and implementation of platform features, specifically concerning user account verification, KYC procedures, and transaction monitoring and reporting systems. Ideal Skills and Experience: Proven expertise in financial law with a focus on digital currencies and blockchain technology. Experience in regulatory compliance, particularly regarding securities, AML, and tax laws applicable to digital currency exchanges. Skilled in drafting and ...

...entry; understanding critical areas such as Anti-Money Laundering (AML) regulations, Howey Test executions, risk assessments and crypto transactions are vital. The project requires: - A high level familiarity with Anti-Money Laundering terminology and regulations - Previous experience in executing a Howey Test - Solid knowledge of risk assessments, particularly within the context of cryptocurrency transactions The right freelancer for this job would ideally possess a robust understanding of the crypto space, with previous experience in AML compliance, risk analysis and conducting a Howey Test. While this project does include elements of data entry, it is primarily analytical in nature and requires in-depth comprehension of AML rules, risk assessments, and c...