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AML Backlog transaction analysis and SAR reporting

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.

Kĩ năng: Customer Retention, Phân tích tài chính, Corporate Transactions, Bitcoin, Tuân thủ

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Về Bên Thuê:
( 0 nhận xét ) Kissimmee, United States

ID dự án: #21400643

4 freelancer đang chào giá trung bình $7/giờ cho công việc này

usmanhassan123

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 • Financi Thêm

$8 USD / giờ
(9 Nhận xét)
4.2
Praneetha510

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 / giờ
(0 Nhận xét)
0.0
srakkumuthu

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 an Thêm

$7 USD / giờ
(0 Nhận xét)
0.0
dhiraj1378

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 / giờ
(0 Nhận xét)
0.0