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AML Backlog transaction analysis and SAR reporting

$2-8 USD / hour

Closed
Posted over 4 years ago

$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.
Project ID: 21400643

About the project

4 proposals
Remote project
Active 4 yrs ago

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4 freelancers are bidding on average $7 USD/hour for this job
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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 in 1 day
4.7 (9 reviews)
4.2
4.2
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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 in 32 days
0.0 (0 reviews)
0.0
0.0
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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 in 10 days
0.0 (0 reviews)
0.0
0.0
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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 in 45 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of UNITED STATES
Kissimmee, United States
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0
Member since Sep 22, 2019

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CRM type database build
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