Top Anti-Money Laundering freelancers

185 freelancers list Anti-Money Laundering on Upwork.

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Showing 50 of 185Data updated Nov 7

# Freelancer		SinceMember since
Lara L. 🇫🇷 NewNew🇫🇷 SOX Compliance & Internal Audit Consultant \| Ex-Head of SOX, Lazard	$10k↑ 10%	Jan 2026Jan 28, 2026
Muhammad A. 🇵🇰 NewNew🇵🇰 Expert in investment planning, Banking,Regulatory compliance and tax	$8k↑ 162%	Aug 2025Aug 13, 2025
Mohamed A. 🇪🇬🇪🇬 AML/KYC Compliance Audit \|TBML Banking\| Fintech \| Crypto \| MLRO	$5k↓ 3%	Jul 2024Jul 15, 2024
4 John-Christian M. 🇵🇭🇵🇭 AML / KYC / Compliance Expert	$2k↑ 4%	May 2019May 22, 2019
5 Ahmed O. 🇬🇧🇬🇧 UK Lawyer \| Civil Litigation, AML, IP & AI Regulatory Compliance	$2k–	Dec 2021Dec 27, 2021
6 Shamwail S. 🇶🇦🇶🇦 Compliance, AML and Internal Controls Consultant	$2k↑ 59%	Mar 2021Mar 16, 2021
7 Paula S. 🇺🇸 NewNew🇺🇸 US-Based End-to-End Chargeback and Fraud Expert	$2k↑ 363%	Sep 2026Sep 10, 2026
8 Muhammad Ali J. 🇵🇰🇵🇰 Financial Crime Risk Expert. AML, CFT, KYC & GRC Consulting	$2k↑ 30%	Oct 2020Oct 18, 2020
9 Lizzie B. 🇵🇭🇵🇭 Risk Compliance Officer	$2k↑ 4%	Mar 2017Mar 2, 2017
10 EJ B. 🇵🇭🇵🇭 Experienced Customer Support Professional \|\| KYC Champion wink	$2k↑ 1%	Jan 2023Jan 24, 2023

Freelancer	MRR	Member since
11 Jake Francis P. 🇵🇭🇵🇭 Fraud & Risk\| Customer Success Expert \| eBay Expert	$2k↓ 8%	May 2016May 15, 2016
12 Seth Schylene Q. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 Compliance Specialists:regulatory compliance, risk assessment, AML/CTF	≈$2k–	Apr 2014Apr 21, 2014
13 Oleksii B. 🇩🇪🇩🇪 AML, Compliance, FinTech licenses, Crypto regulations, MSB, MTL	$2k↓ 31%	Aug 2022Aug 20, 2022
14 Alden P. 🇵🇭🇵🇭 Due Diligence & Background Check Expert \| OSINT \| Private Investigator	$2k↓ 10%	Aug 2016Aug 28, 2016
15 Maristel V. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 Global Internal Audit Professional \| CPA \| CIA \| MBA \| FLMI	≈$1k–	Dec 2022Dec 14, 2022
16 Nhel Bryn R. 🇵🇭 NewNew🇵🇭 Fraud Mitigation, Loan Processing, Banking Digital Assist	$1k↓ 5%	Apr 2026Apr 19, 2026
17 Elastos C. 🇿🇼🇿🇼 Virtual CISO \| ISO Management Systems Auditor \| AI Governance	$1k↑ 13%	Oct 2021Oct 16, 2021
18 Vic M. 🇵🇭🇵🇭 E-Commerce/ Executive Assistant- Expert in Data Entry and Admin Jobs	$1k↑ 3%	Mar 2024Mar 5, 2024
19 Michelle A. 🇵🇭🇵🇭 Fraud Prevention & Chargeback Expert \| Stripe, PayPal, Shopify	$1k↓ 2%	Nov 2013Nov 19, 2013
20 Amarjeet K. 🇮🇳🇮🇳 Fraud & Risk Specialist \| AML \| CDD/EDD \| Financial Crime	$1k↓ 4%	Jun 2019Jun 18, 2019

Freelancer	MRR	Member since
21 Paula Katrina R. 🇵🇭 NewNew🇵🇭 Quality Assurance, Fraud & Risk Prevention Specialist	$1k↑ 80%	Jun 2020Jun 20, 2020
22 Anton G. 🇱🇹🇱🇹 Expert in AML \| Copywriting & Translation (Bulgarian & English)	$1k↓ 23%	Oct 2019Oct 28, 2019
23 Alina M. 🇲🇩🇲🇩 Fraud Prevention Specialist \| KYC/AML \| Trust & Safety \| Customer Ops	$1k↑ 23%	Nov 2016Nov 21, 2016
24 Danica Louise G. 🇵🇭🇵🇭 Quality & Support Analyst	$1k↑ 4%	Dec 2023Dec 24, 2023
25 Jimelyn F. 🇵🇭🇵🇭 Quality Support Analyst \| Data Analysis, Sanctions screening	$1k↑ 4%	Jan 2026Jan 10, 2026
26 Abraham A. 🇮🇳🇮🇳 AML Consultant \| AML Audit, KYC & Crypto Compliance \| CAMS \| Ex-Big4	$1k↑ 15%	Jul 2024Jul 19, 2024
27 Cha C. 🇵🇭🇵🇭 Ops/AI/Customer Support/Compliance/Risk/KYC/AML/Fraud/Regulatory	$1k↑ 36%	Jun 2021Jun 18, 2021
28 Michal P. 🇸🇬🇸🇬 Head of Data Science, Data, and BI for Leading Fintech Firm	$969↑ 26%	Dec 2022Dec 21, 2022
29 Henry U. 🇪🇪🇪🇪 Compliance Specialist [KYC, CDD/EDD/AML & Fraud]	$964↓ 18%	Feb 2023Feb 1, 2023
30 Altamish Ilyas S. 🇦🇪 NewNew🇦🇪 UAE Legal Counsel \| Contracts \| AML Compliance \| India+UAE	$900↓ 25%	May 2026May 29, 2026

Freelancer	MRR	Member since
31 Junnieth S. 🇳🇮🇳🇮 Customer Service & Tech Support \| Microsoft Excel, Microsoft Office	$884↑ 9%	Feb 2023Feb 27, 2023
32 Andrii P. 🇺🇦🇺🇦 iGaming & Fintech Legal Consultant \| Licensing, AML, Contracts, IP	$827↑ 34%	Feb 2015Feb 26, 2015
33 Amy B. 🇺🇸🇺🇸 Senior Compliance Consultant \| CFE, CAMS-Certified	$799↓ 8%	Jan 2026Jan 28, 2026
34 Elsa Ross V. 🇵🇭🇵🇭 Compliance and Risk Team Lead	$798↓ 22%	Jan 2024Jan 13, 2024
35 Mircea M. 🇲🇩🇲🇩 Trust & Safety Expert \| Fraud Prevention \| KYC & Identity Verification	$798↓ 21%	Aug 2018Aug 2, 2018
36 Alfredo F. 🇵🇭🇵🇭 Fraud Investigator	$790↓ 20%	Jan 2025Jan 22, 2025
37 David I. 🇳🇮 NewNew🇳🇮 Risk & Compliance Analyst \| Virtual Assistant \| Customer Support	$768–	Jul 2024Jul 6, 2024
38 Corimar Yraneyaly C. 🇻🇪 NewNew🇻🇪 KYC know your customer & Compliance, Fraud Mitigation, Risk Assessment	$758–	Aug 2026Aug 21, 2026
39 Daniel C. 🇵🇭🇵🇭 Fintech and Cypro Risk Analyst, Compliance Analyst	$751↓ 24%	Feb 2025Feb 15, 2025
40 Samantha A. 🇩🇴🇩🇴 Virtual Assistant \| Administrative, Financial & Compliance Support	$736↓ 16%	Jan 2025Jan 1, 2025

Freelancer	MRR	Member since
41 Haroon A. 🇵🇰🇵🇰 Marketing Strategy Expert \| Social Media Specialist	$729↑ 7%	Jan 2021Jan 7, 2021
42 Allan B. 🇵🇭🇵🇭 10+YRS EXP AML/Fraud, KYB/KYC Senior Analyst, FX/CFD, Crypto- ACAMS	$710↑ 28%	Aug 2020Aug 5, 2020
43 Edel Marie D. 🇵🇭🇵🇭 Regulatory Licensing Consultant \| Research Specialist	$709↑ 2%	Aug 2012Aug 31, 2012
44 Owen A. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 Risk Investigator	≈$698–	Mar 2025Mar 16, 2025
45 Mario B. 🇸🇻 NewNew🇸🇻 Virtual Assistant & Tech Support \| Anti-Money Laundering, CS B2	$695–	Mar 2026Mar 23, 2026
46 Kimmy Flores R. 🇵🇭🇵🇭 Risk Analyst \| Fraud Investigator \| KYC/KYB Analyst	$669↓ 20%	Mar 2022Mar 14, 2022
47 Shieka K. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 KYC, AML & Due Diligence Specialist \| Customer Service Pro	≈$632–	Jun 2024Jun 30, 2024
48 Ilmar R. 🇪🇪🇪🇪 AML & Compliance Specialist (ACAMS) \| Crypto & FinTech \| KYC/KYB \| EDD	$622↑ 82%	Aug 2023Aug 16, 2023
49 Kshitiz M. 🇳🇵🇳🇵 AML/CFT, Regulatory Compliance, KYC/KYB, Onboarding Specialist	$545↓ 18%	Mar 2022Mar 22, 2022
50 Rani C. 🇮🇳🇮🇳 Compliance Expert \| AML, KYC, Crypto, Risk, Fraud \| Virtual Assistant	$545↓ 19%	Aug 2024Aug 22, 2024

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