Financial document preparation jobs
I'm seeking a skilled financial analyst to prepare a detailed report on Company C's financial health. The primary goal of this analysis is to provide insights on the company's performance and help in making well-informed recommendations. Key aspects to emphasize in the report: - Revenue growth: A clear picture of the company's revenue trends. - Profit margins: Analysis of the company's profitability and how it compares to industry standards. - Debt levels: Understanding the company's debt situation and its potential impact on future performance. - Valuation: A comprehensive evaluation of the company's worth. - Business summary: A concise overview of the company's operations and key strengths. - Risks: Identification and analysis of po...
I need a professional to scrape data from the URL provided and deliver the extracted details in a CSV format. - The specific data elements required are the agent name and phone number. The scraping process does not require any filters or search criteria as it's a one-time extraction. The data should be organised and easily readable in a CSV document for further analysis. Ideal skills for this project would include: - Proficient in web scraping with experience in extracting data from similar websites - Strong expertise in delivering data in structured formats (CSV, Excel) - Attention to detail to ensure accuracy in the extracted data
I’m working on my Master's thesis in the Humanities field and I need assistance with writing and editing it. I also need the document to be formatted and cited according to APA. Key requirements: - Writing: I require a freelancer who has a strong background in academic writing. You should be able to work with me to craft and refine the content of my thesis, ensuring it's clear, concise, and academically sound. - Editing: Your editing skills should be top-notch. I want someone who can fine-tune my work, improving the overall quality of the text, and making sure it adheres to academic standards. - APA Citation: Familiarity with APA style is a must. I need you to properly cite all sources in the text and compile a comprehensive reference list at the end of the thesis. ...
I'm looking for an experienced professional to create a bold, colorful, text-only PDF document for promotional purposes. Key deliverables include: 1. A visually appealing, well-structured PDF document 2. The implementation of a bold, colorful theme to align with our brand voice Given the nature of the project, a keen eye for design and strong skills in creating promotional content are ideal. It's important that you can express information in an engaging, easy-to-understand format. However, the main focus should not be solely on design but the alignment of the text layout to the overall visual concept as well. This PDF aims to stand out yet convey the necessary information effectively. Your previous experience working on similar promotional materials will be highly...
As part of my graduation project in Technology, I'm designing a universal emergency key. This feature will allow users to call 911 instantly in case of an accident, while also sending their live location. The ...Integration with 911 services for instant calls - Incorporation of location tracking for accurate emergency response The ideal freelancer for this project should - Experience in GPS and location tracking - Knowledge of emergency services integration The device will send a full medical record for the patient No technical background needed just a strong powerpoint skills and will require some financial planning / graphs I'm open to hearing more about the technical approach and solutions you can bring to this project. Please provide details of your relevant exp...
The goal of this project is to develop a web application called "AI Scanner" that allows users to input any website URL or document, scan the website/document for relevant data, and then interact with an AI model to retrieve information from the scanned website. The application will also include a chatbot feature that can be easily integrated into other websites as a microservice. Additionally, the application will support payment methods for premium features. Requirements: Website / Document Scanning Functionality: * Users should be able to input any website URL or document into the application. * The application should scan the website and extract relevant data for processing. * Extracted data should be stored in a database for future reference. A...
I'm seeking an experienced business plan writer to craft a compelling document for my small retail business. The primary purpose of this plan is to attract potential investors. The ideal candidate should have: - Proven experience in developing business plans, specifically for retail industries. - A track record of successfully attracting investment through business plans. - Strong grasp of financial forecasting and analysis for small businesses. The deliverables of this project are: - A comprehensive business plan tailored to my small retail business and its needs for attracting investors. - A detailed financial plan with projections and a solid analysis. If you're a seasoned business plan writer with a successful track record in retail, I'd love to h...
...self -learning. The goal is to build up to 50 courses. Key Deliverables: - Develop courses on Radiation safety, Radiographic positioning techniques, Imaging modalities, Radiopharmaceuticals, and Therapies provided in Nuclear Medicine. - The courses should be designed for continuing education courses according to ASRT/ARRT and SNM self-learning guidelines. The courses should be provide in Word document form, providing references, test of at least 12 questions with answer key. Ideal Skills: - Proven experience in educational content creation, particularly in the field of Radiologic technology and Nuclear Medicine. - Strong knowledge of ASRT/ARRT and SNM guidelines. - Ability to structure content for self-study. - Excellent communication skills to convey complex information in an ...
Title: Demystifying Bitcoin: A Comprehensive Guide to the World's Leading Cryptocurrency In the realm of digital currencies, Bitcoin stands as the pioneer, the trailblazer that sparked a global financial revolution. Born out of a white paper titled "Bitcoin: A Peer-to-Peer Electronic Cash System" published by the mysterious Satoshi Nakamoto in 2008, Bitcoin has evolved from a concept into a phenomenon that has reshaped the landscape of finance, technology, and beyond. Understanding Bitcoin: The Basics Bitcoin operates on a decentralized peer-to-peer network, utilizing blockchain technology to facilitate secure and transparent transactions without the need for intermediaries such as banks or governments. Unlike traditional currencies, which are controlled and regulat...
Title: Demystifying Bitcoin: A Comprehensive Guide to the World's Leading Cryptocurrency In the realm of digital currencies, Bitcoin stands as the pioneer, the trailblazer that sparked a global financial revolution. Born out of a white paper titled "Bitcoin: A Peer-to-Peer Electronic Cash System" published by the mysterious Satoshi Nakamoto in 2008, Bitcoin has evolved from a concept into a phenomenon that has reshaped the landscape of finance, technology, and beyond. Understanding Bitcoin: The Basics Bitcoin operates on a decentralized peer-to-peer network, utilizing blockchain technology to facilitate secure and transparent transactions without the need for intermediaries such as banks or governments. Unlike traditional currencies, which are controlled and regulat...
I'm in need of an experienced developer who is skilled in machine learning and natural language processing, with a particular focus on training models for Text-to-Speech (TTS) applications. In this project, I require assistance in training a ...designed for the French language using a specific voice. Key requirements: - Intermediate to Advanced level experience in machine learning and NLP. - Previous experience in training TTS models, especially with Coqui AI. - Proficiency in French is a plus. - Familiarity with working on a model for a specific voice. The ideal candidate should be able to guide me through the process of dataset preparation, model training and fine-tuning, and assist in making the model ready for deployment. Please only apply if you have a proven track recor...
We are seeking a professional to assist in transitioning our medium-sized business from cash-basis accounting to accrual-basis accounting. The primary reason for initially using the cash-basis method was its simplicity. However, as we have grown, the necessity for accrual accounting has become apparent, and we are ready to implement this method to improve financial reporting. Tasks and Requirements: - Assess the current cash-basis accounting system and propose a structured plan to shift to an accrual accounting system - Help the team understand the nuances of the new system for seamless operation post-transition - Regular follow-ups until the new accounting system is smoothly functioning Ideal candidates should have: - Proven experience with both cash-basis and accrual accounting...
...swiftly and accurately adjust elements of my tax return. This will encompass the following areas: - Income adjustments -Write off my home write i conduct business at. -I use my vehicle -[Removed by Freelancer.com Admin for offsiting - please see Section 13 of our Terms and Conditions] meetings internet I'm looking for someone with specific experience in these areas who can decipher complex financial information with ease and deliver accurate results. The task is to be completed impressively swiftly - on the same day. I expect the freelancer to be wholly familiar with 1040 X filing, comprehensive in understanding deduction that can be written off whizz at navigating income and expenditure information. Fee transparency is crucial to me, so please share your rate upfront w...
I need a freelancer to organize and list my medical documents, specifically medical insurance records. - Sorting and Listing: I need the documents to be sorted by chronologically by date, and listed in a way that is easy to access and retrieve the information. - Purpose: T...Listing: I need the documents to be sorted by chronologically by date, and listed in a way that is easy to access and retrieve the information. - Purpose: The main aim of this job is to organize these documents and categorize them, ensuring that information is easily accessible and retrievable when needed. This job is particularly suited to freelancers with experience in medical record keeping and document management. An eye for detail and a methodical approach to organizing information are essential for thi...
Chat gpt use. Copy paste. Data entry Research Industry research, content manager , website manager, Transcriptionist, Editor or Proofreader. Various tasks: Chat gpt use. Copy paste. Data entry Research Industry research The tasks vary. As an example; I’d like to be able to find someone I can message ...author, publisher, price, link, rating, and one positive review from it. Then, compare that list to what is available on my website and finalize a list of those that are missing from the website. Send those to my Web master.” And then another time I might want to ask, “ please take this manuscript of an novel I’ve written. Send it through ChatGPT with the following prompt [insert prompt]. Return a document with the edited manuscript. You may have to send it...
We have 20 PDF legal documents each half page or something more that needs to be translated form Russian to English. Noted: Deadline 3 days and budget 40$A
I'm seeking a skilled web developer to create a classic and elegant user interface for my online rental marketplace. Here, owners and tenants can interact for property rental services. For Owners, the platform should provide: - Facility to list properties with specifications and location demographics. - A secure system for managing bookings efficiently. - ... The ideal candidate should have experience in creating similar platforms and proficient at writing an elegant, clean code. Understanding users' actions and needs should drive your design process, creating a seamless experience for all users. Familiarity with Google Maps API for location search is a must. Additionally, experience with creating comprehensive dashboards for admins and handling financial transactions se...
I'm looking for an Excel expert to develop an NSE options chain tool that will provide real-time data. The primary goal of this software is to facilitate educational purposes by explaining the basic concepts of optio...Proficiency: The ideal candidate should have a strong command over Excel and be able to integrate real-time data sources effectively. Ideal Skills and Experience: - Advanced Excel Skills: Proficiency in VBA and data connections is a must. - NSE Data Integration: Prior experience working with NSE data feeds would be advantageous. - Educational Content Creation: Experience in simplifying complex financial concepts into easily digestible content would be a plus. Looking forward to working with a professional who can deliver a top-notch, educational Excel NSE opt...
I'm seeking an expert SharePoint developer to create a comprehensive solution for my company. We aspire to establish an efficient document management system, streamline our workflow automation, enhance collaborative tools, and set up intranet, internal websites. Key Features: - Document Management: The system must offer us precise control over our documents, storing, organising and managing them effectively. - Workflow automation: The SharePoint solution should provide a platform where routine tasks are automated, improving efficiency in our business processes. - Collaboration tools: The system should enhance our team collaboration making work more flexible, organised, and productive. - Intranet & Internal websites: We require a system that allows for effective...
...Canva based app pages and reusable elements to new responsive engine - Design and build popups for sharing and rating content - Design and build a public page optimized for conversion - Update and refresh the homepage/landing page - Create a faceted search page Optional scope - Custom plugin development (very basic plugin / wrapper for a test/production API) - Update a basic Brand Guideline document (if necessary) **Requirements:** - Strong design and UI/UX skills - Ability to work independently and efficiently - Excellent communication and project management skills - Portfolio showcasing previous []() work **How to Apply:** If you are a skilled designer with a passion for delivering high-quality work under tight deadlines, please submit your: - Resume - Portfolio
I am seeking an experienced professional to create a dynamic and persuasive PowerPoint proposal document aimed at pitching to major donors and funders such as the USAID and the Bill and Melinda Gates Foundation. Key Responsibilities: - Showcase our organization’s impact and results achieved. - Provide compelling examples of our previously successful projects. - Highlight our collaborations with other notable organizations. - Present who we are, what we are known for, and our distinct point of view on contemporary solutions aligned to Global Development Goals. Essential Skills: - Proficiency in PowerPoint presentation design - Excellent storytelling and data visualization skills - Prior experience in developing top-tier pitch decks for institutional investors - Deep underst...
...tailored for my existing business. This dashboard should facilitate effective daily analysis of certain key aspects in relation to the business's financial and operational data. Key Responsibilities: - Design and configure a Zoho dashboard that tracks and analyzes our revenue, expenses, and any patterns in our sales and customer relationships. Ideal Skills: - Zoho dashboard configuration - Zoho analytics - Data Visualization - Financial Accounting knowledge - Understanding of CRM data The ideal freelancer for this project should hold considerable experience in creating business analytics solutions with Zoho. A keen understanding of financial data, CRM analytics, and excellency in data visualization is paramount. Please note, my interest lies in daily data ...
...spreadsheet and data tracking specialist to build an auto-updating system. This system will track the NAV of various financial instruments; specifically ETFs, BDC, CLO and CEF funds. Key Requirements: - The system should efficiently track the discount/premium to NAV - The calculation for the discount/premium should be based on the Percentage Difference - Ensure an user-friendly interface with clearly labeled data points Ideal Skills: - Experience in financial data management - Proficient in automated spreadsheet creation - Understanding of financial instruments and NAVs - Strong analytical and problem-solving skills This project requires precision and a good understanding of the financial market. The end goal is to have a comprehensive and auto-updating ...
I am looking for a professional to help me create a Bill of Quantities (BOQ) for two construction stages of a commercial building. Your job will specifically entail: - Providing BOQ for both stages - Detailing the BOQ breakdown that corresponds to specific construction tasks for each stage Ideal freelancers should have a strong understanding of construction. Experience with BOQ creation with Costx/Bluebeam preferred. Please provide relevant work samples in your proposal.
I need my machinery documents professionally translated from English to Russian. The work includes transcribing Instruction Manuals, Technical specifications, and Safety guidelines. Key Points: - The total document size is over 5000 pages. - There might be specific technical terminology or jargon that needs careful translation into Russian. Ideal Freelancer Skills: - Fluency in English and Russian - Proven experience in translating technical documents - Attention to detail for ensuring correct translation of jargon and terminology
Add a daily puzzle to the Word hunter app which gives prizes for puzzles completed and prizes for completing sets of puzzles. I will share the specification document with you.
... Description: (Please see attached FILES to see a detailed description) I am seeking a skilled front-end developer to bring our event management application to life. This application empowers enterprises to efficiently create and manage event profiles, providing a dynamic platform for event interaction through features like live song requests. With Stripe integration, the app ensures secure financial transactions, while a user-friendly interface guarantees a seamless user experience. Each profile, linked to a unique QR code, grants access to real-time event information, facilitating engagement and streamlined event management. Upon scanning the QR code, users are directed to a webpage displaying the event details. Here, they can search for and request songs, and complete paymen...
We are in need of a highly skilled Laravel expert team to continue development on existing web application! The specific Task - Requirements Document will be provided. Project will be developed by Phases(milestones). Selected team will be having opportunity to work for long term! Skills and Experience: - Extensive experience in Laravel development - Proficiency in Laravel customization and optimization - Strong understanding of Gitlab - version control !* - Strong understanding of web development principles and best practices - Ability to work on a large-scale project and deliver high-quality results - Excellent problem-solving skills and attention to detail - Database Design & Management: The ability to design and manage a highly organized, efficient database is crucial. Ski...
We are seeking a professional UI designer who can help us create a new, professional UI for our B2B web application. (Our company is – ) Please read through the attached UI design job description document for the full requirements specification. Important note: Please submit your design only after thoroughly job description document, and only if you have experience designing B2B web applications and are looking for a long-term working relationship with our company. Additional comments: - The web application would mostly be used via Desktop, but should also offer a mobile friendly view.
I'm seeking an experienced legal professional to review a commercial Letter of Intent (LOI), contract, and lease to identify potential risks. Your task will not be limited to but includes ensuring its compliance with legal requirements as well as improving its clarity and rea...and readability. While these documents aren't related to a specific industry, an understanding of general commercial documentation and legalities is essential. Key Responsibilities: - Review commercial documents for potential risk identification - Ensure legal compliance of documents - Improve clarity and readability of documents Ideal Skills: - Legal expertise - Experience in commercial document review - Attention to detail - Excellent written communication Skills - Former experience in risk a...
...provided, however, it would be beneficial if the freelancer has knowledge implementing features such as document management, case tracking, and time-task management. The overall objective hasn't been clearly defined but working with the assumption that the goal is to streamline workflow processes, improve data security, and increase efficiency. Any experience with integrations would be a bonus. However, the following specifics were not given, so email management tools, payment gateway inclusions, or calendar integration may be involved. Skills needed: - Proficiency in Laravel - Understanding of legal management systems - Experience with third-party integrations - Ability to implement document management, case tracking, and time-task management. If you fit this desc...
We have 20 PDF documents each half page or something more needs to be translated form Russian to English. Noted: Deadline 3 days and budget 40$A
...data from scanned documents into a digital format. This will require meticulous attention to detail to ensure accurate input. - Categorization: Following data entry, the information should be categorized according to the specific document types. The categorization process should be both consistent and accurate. Ideal Skills and Experience: - Data Entry: A track record of accurate and efficient data entry is essential. Experience with image data entry is a plus. - Document Categorization: Familiarity with document management systems or previous experience in document categorization will be beneficial. - Attention to Detail: Given the nature of the task, a high level of attention to detail is crucial to ensure the accuracy of the entered data. Please apply ...
As the project owner, I'm looking for a skilled professional to create detailed AutoCAD drawings for the electrical services of a building. The level of detail required is macro-level, focusing on building wiring. This project is for a college assignment. The project requires the preparation of the following AutoCAD drawings: Containment Drawing: Showcasing the paths and management of electrical conduits and other containment systems. All containment will be mounted on suspended Unistrut brackets, with a minimum of 800mm of space above the false ceiling. Single Line Schematic: A detailed schematic for the main distribution board, illustrating the arrangement and connections of switches, fuses, circuit breakers, and other electrical components. Layout Drawings: These will in...
Detailed overall drawings will be provided ① Production of frame model - Basement of the first basement floor and first floor above ground, designated expression - Expression of floor level difference between the ...floors above ground - Expression of external finish ② Production of detailed reinforcement model - Column, girder, beam (at least 1, reinforcement spacing doubled) - Foundation, slab (only partial representation) ③ RC beam bending, shear analysis and design ④ Preparation of detailed labor distribution model (planned) schedule ⑤ Detailed reinforcement model (planned) construction cost estimation - Quantity calculation basis, work type statement, tally table, bar chart - Scheduled for final presentation - actual comparison ⑥ Preparation of final presentation materia...
I'm looking for an experienced blockchain developer, specifically with a skilled background in Chainlink Oracle Smart Contract development. - The task involves creating a custom Chainlink...experienced blockchain developer, specifically with a skilled background in Chainlink Oracle Smart Contract development. - The task involves creating a custom Chainlink Oracle Smart Contract tailored to manage financial data feed. - You'll be working with APIs to retrieve financial data on an hourly basis. - Unlike most projects, no calculations are required on the incoming data before returning it. Ideal skills: - Prior experience with Blockchain development - Deep understanding of Chainlink Oracle Smart Contracts - Proficiency in API data management - Knowledge and expe...
...enable us to secure funding from banks or financial institutions, to obtain grants and other types of funding. The key goal of this endeavor is to support our expansion of property portfolio. The key aspects of the business plan should include: - Executive Summary: A concise but impactful snapshot of the overall plan that highlights the company's mission, financial projections, and growth strategies. - Market Analysis: A detailed assessment of the real estate market, including trends, potential growth areas, and target demographics. - Competitive Analysis: A thorough evaluation of our competitors, their strengths, weaknesses, and how we can position ourselves effectively in the market. The intended audience for this business plan is banks or financial insti...
I'm looking for a detail-oriented professional to transcribe content from a PDF file to a Word document. The aim is to make the content editable for future needs. Key Requirements: - Transcribe accurately without errors - Preserve original text formatting where possible - Images from the PDFs are not required in the Word files Ideal Candidate: - Has experience and proven skills in data entry and transcription - Is meticulous and detail-oriented - Can deliver the work in a flexible timeframe depending on the project’s volume Please include previous similar projects and references in your proposal.
I require a reliable individual based in Maracaibo, Zulia State, Venezuela to help me in the collection of my academic records from CEDIA LUZ MARACAIBO. Once you have the necessary documents, I need you to send them to Puerto La Cruz, Anzoategui State, Venezuela. This task involves: - Requesting and Collecting Academic Records: You will need to go personally CEDIA LUZ MARACAIBO to request and collect the academic records on my behalf. - Ensuring Confidential Handling: The documents are of a sensitive nature, and thus require utmost confidentiality during both collection and delivery. Ideal Candidate: - Must be based in Maracaibo, Zulia State, Venezuela - Should have a strong background in managing and handling academic documents - Must be trustworthy and capable of maintaining strict co...
I need assistance with typing algebraic equations into a Microsoft Word document. The attached word document has many formulas and some are a bit blurry ( I suspect because they are images, not text). That becomes worse when the file is converted to PDF, as it must be for our purposes. The formulas should be in a format that allows me to edit the text within Word. This will involve creating a clean and readable representation of complex mathematical expressions and also testing that they can be converted to pdf in a clear manner. Ideal Skills: - Strong background in algebra and mathematical notation - Proficiency in Microsoft Word and its equation editor - Attention to detail to ensure correct transcription of equations - Familiarity with formatting mathematical expressio...
...track of all financial transactions, such as purchases, sales, receipts, and payments. - Financial Statements Preparation: You'll be responsible for preparing my financial statements, including my balance sheet, income statement, and cash flow statement. - Tax Preparation: You should be well-versed in tax laws and regulations, and be able to prepare and file my taxes in a timely manner. Additional Details: - Accounting Software: I'm currently using QuickBooks. Proficiency in this software is required for this role. - Frequency: Your services will be needed weekly, so you must be able to commit to this schedule. Ideal Candidate: - Certified Public Accountant (CPA) or equivalent qualification. - Proven experience in bookkeeping, financial...
I'm searching for skilled designers to create a persua...investors, showing them the potential of my business in a compelling manner. Key areas of focus in the pitch deck would include: - Market Research: Displaying comprehensive understanding of the market, key players, and our unique competitive advantage. - Business Model: Clearly illustrating our business structure and how we intend to make profit. - Financial Projections: Providing solid estimations of future revenue and other relevant financial details. Ideal candidates should have experience in pitch deck creation, particularly for startups. An understanding of visual storytelling and capability to present complex data in a graspable way are also essential. Proven background in investor relations and fundraising ...
Job Title: Data Entry Specialist (QuickBooks) Location: Remote Job Description: We are seeking a detail-oriented and organized individual to join our team as a Data Entry Specialist, specializing in QuickBooks. The ideal candidate will be responsible for accurately entering data from purchase orders into QuickBooks, ensuring th...supervision. High level of integrity and discretion when handling confidential information. Preferred Qualifications: Previous experience working with purchase orders or invoices. Familiarity with basic accounting principles. Knowledge of Excel or other spreadsheet software. Certification or training in QuickBooks or related software. Join our team and play a vital role in maintaining accurate financial records and supporting the smooth operation of our...
I need an Excel budget tracker developed, with specific focus on tracking and calculating exp...The tool should enable me to manually enter expenses and automatically sort these costs into categories. - The main category of interest is 'Commercial Expenses', so having a well-defined, categorizable section for this is important. - I additionally require a feature for budget calculation, providing an easy-to-understand analysis of financial outgoing compared to overall budget. Ideal freelancers for the job would be those proficient in Excel and financial analytics. Experience in developing similar budget tracking tools would be a valuable addition. I have a base of what I need. I need the budget data tab updated with the new budget as well as the dashboard has some ...
...beginner investors and experienced traders. Key Responsibilities: - Utilize your expertise in growing telegram groups to add 1000 plus members to my existing stock market group. - Share latest stock analysis, investment strategies, and other insightful information about the stock market. Ideal Skills and Experience: - Proven track record in growing Telegram groups specifically in the stock market/financial sector. - Proficiency in stock analysis and investment strategies, with an understanding of what would be most beneficial for both beginner investors and experienced traders. - Ability to engage and attract potential investors to join and actively participate in the group. If you believe you have what it takes to help me grow my group and provide valuable stock market insigh...
I'm in need of an Excel expert who can assist me with a project that involves data analysis, financial calculation, and advanced formula and functions. This project involves working on a single Excel file with the main goal of improving data organization. This requires a hands-on approach, strong problem-solving skills, and a keen eye for detail. Skills/Experience Needed: - Advanced Excel proficiency - Strong background in data analysis and financial modeling - Experience in creating complex formulas and functions - Excellent organizational and problem-solving skills. Your work will be instrumental in streamlining our data handling processes and make them more efficient. Please provide examples of similar projects you've worked on in the past.
I need the some texts translated from German to US English as soon as possible. Need high quality human translation only. Google/AI or automatic software works are not allowed and will be rejected. Need the translation back in word document format maintaining the layout of the source file. Deadline: 48 Hours.
I need an expert formatter to clean up and streamline my PowerPoint presentations. Your work will include accurately aligning text, correctly using headings and subheadings, and ensuring a consistent overall look and feel. Skills and Experience: - Proven experience in document formatting, specifically PowerPoint presentations - Strong attention to detail - Mastery over Microsoft PowerPoint software - Ability to adhere to deadlines will be a major advantage.
Our office, based in Pola...experienced AML compliance professional to join our small team of 1-5 members. As our MLRO/AML checks officer, we are dedicated to: - Identifying and preventing money-laundering activities - Conducting thorough due diligence on clients and transactions - Ensuring compliance with various regulatory requirements We need support in the following areas: - Routine transaction monitoring - Preparation of regulatory reports - Risk assessments and audits Ideal candidates should have experience in the aforementioned areas, be detail-oriented, and have a strong understanding of the latest AML laws and regulations. We value team players who can work efficiently and effectively in a fast-paced environment. Polish language skills are desirable but not ...
