AML Specialist for Documenting Crypto Funds Flow
$15-25 USD / hour
I have acquired a significant amount of cryptocurrency through successful winnings on a crypto-casino platform, which I have subsequently withdrawn to my bank account. In order to establish the legitimacy of these funds, I am seeking the assistance of a professional with expertise in Anti-Money Laundering (AML) to meticulously document the entire flow of funds. The ideal candidate will possess a profound comprehension of AML regulations and be capable of the process of thorough documentation and comprehensive reporting of the funds. The primary responsibility will involve preparing an elaborate report detailing the origins of the funds, the transactions executed, and any pertinent financial information. Additionally, the report should encompass all the required documentation to ensure compliance with AML regulations. The essential skills for this position include:
- Proficiency in AML regulations
- Aptitude for financial reporting
- Strong documentation skills
- Sound knowledge of compliance protocols
- Expertise in cryptocurrency
I am seeking an individual who possesses extensive knowledge, meticulous attention to detail, and the ability to work autonomously. If you possess experience in AML and are intrigued by this opportunity, kindly submit your application.
Project ID: #37737012
About the project
14 freelancers are bidding on average $20/hour for this job
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