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8.2
8.2
97%
Karachi, Pakistan
$50 USD per hour
[MASHA ALLAH] We are one of the most experienced teams of professionals on this platform, with a proven track record of delivering thousands of successful projects on Freelancer.com. With over a decade of experience since 2013, we have consistently provided exceptional services to clients worldwide. Our team of dynamic Writers, Business Consultants, Accountants, and Engineers is committed to delivering excellence, backed by extensive research and profound knowledge. We take pride in creating high-quality results and are confident that in a congenial working environment, we can exceed expectations. Our clients are invaluable to us, and their trust and feedback play a critical role in our continuous improvement. We work not only to earn but to uphold our stellar reputation, ensuring integrity in every project. As "Professional Integrators," we are experts in turning opportunities into success. Click the "Hire Me" button to receive expert advice. We assure you of quality, competitiveness, uniqueness, and professionalism in every aspect of our work. Our long list of satisfied clients and their feedback speaks for itself. Our extensive portfolio with a long list of satisfied clients and their valuable feedback can be viewed right below.
8.5
8.5
97%
Aurangabad, India
$51 USD per hour
Greetings! I am a Preferred & Verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations & customization. I'm a Licensed Business Valuator, Social Auditor and I hold a bachelor's degree in Accounting and Law. I also possess a professional level II of ICAI (Equivalent to ACCA/CPA) and Chartered Secretary certification. My journey on this platform has remained great so far, where I got chance to help companies and individuals in problem solving, management and compliance. For each of job assigned to me, I give considerable time for research from authentic official sources. Change is the only constant and thus I update myself with amendments happening globally in business rules, tax laws, and business processes.
6.8
6.8
91%
Karachi, Pakistan
$20 USD per hour
Creativity is the brain's invisible muscle, which, when used and exercised routinely, becomes stronger and more effective. As a seasoned screenwriter, novelist, and ghostwriter, I craft narratives that capture imagination and resonate with readers. Whether it is a gripping novel, screenplay, biography, eBook, or short story, I specialize in creating vivid characters, suspenseful plots, and immersive settings that leave a lasting impression. My ghostwriting services help busy professionals and experts express their ideas in a voice that feels authentic, engaging, and persuasive. At the same time, as a business strategist, finance specialist, and copywriting expert, I help startups, entrepreneurs, and growing businesses communicate their value with clarity and confidence. From investor-ready pitch decks, business plans, grant applications, and financial plans, I ensure every word, number, and strategy works effectively. Click “Contact” and let’s create something remarkable together.
4.3
4.3
100%
Lahore, Pakistan
$10 USD per hour
﷽ "IQRA BISMI RABBIKAL LAZI KHALQ". Read! In the name of your Lord who created (all that exists). Surah Al’Alaq 96:1 I am a professional writer and research specialist with more than seven years of experience in writing. I am familiar with ☑️Harvard ☑️APA ☑️MLA ☑️Chicago ☑️ and ☑️IEEE styles. I'm available for: ✨ Research Writing✔️ Report Writing✔️Technical Writing ✨ Business Plan✔️Financial Plan✔️Research Proposal ✨ Project Management✔️SEO Articles✔️Literature and History ✨ Human Resources✔️Essay Writing✔️Case Study ✨ Annotated Bibliography✔️Content Writing ✨ Summary✔️Ethic✔️Discussions✔️Thesis ✨ Dissertation ✔️Research Paper Qualities that I promise to provide: ☑️Timeliness (Turnaround time of 24 hours or less) ☑️Reliability ☑️Quality Work ☑️Proficiency ☑️Excellence Your complete satisfaction is my highest priority. Quality is never an accident. It is always the result of intelligent effort. -
5.8
5.8
96%
Irvine, United States
$200 USD per hour
Attorney for over 20 years. Member of California Bar and registered with U.S. Patent and Trademark Office. I am ready to be hired by you and start work on your jobs.
3.3
3.3
100%
Islamabad, Pakistan
$40 USD per hour
Empowering Global Businesses and Individuals with Expert Legal Solutions I am a seasoned litigation attorney with over seven years of experience, specializing in delivering comprehensive legal services to both U.S. nationals and international clients. As a practicing attorney in Pakistan, I bring extensive expertise in international commercial arbitration, having successfully represented clients before international arbitral tribunals. My proficiency extends to being a top-tier contract attorney, providing tailored legal solutions to commercial multi-level companies within Pakistan. To date, I have drafted over 1,000 legal documents, including complaints, appeals, motions to dismiss, and civil suits, catering to pro se litigants in U.S. courts, professional lawyers, and businesses. My legal acumen encompasses startup legal matters, intellectual property rights, trademark and copyright registration, GDPR compliance, and social media regulation. Beyond legal drafting, I offer strategic guidance in contract negotiation, intellectual property protection, corporate filings, partnership agreements, and employment contracts. My skill set also includes expertise in criminal defense, personal injury claims, and complex litigation, such as witness statements and legal motions. Whether you're a pro se litigant seeking precise legal drafting for U.S. courts or a business requiring bespoke legal services, I am dedicated to delivering effective and efficient solutions that achieve the best outcomes for your legal needs.
2.9
2.9
100%
Riyadh, Saudi Arabia
$10 USD per hour
I am an Internal Audit and Finance professional with 25+ years of experience supporting service and operational businesses. I help clients strengthen internal controls (COSO), improve financial reporting accuracy, and build practical budgets and forecasts for decision-making. My work is structured, evidence-based, and audit-ready—focused on clear deliverables, documentation, and measurable improvements. Key services Internal audit support: process walkthroughs, risk & control matrix, control testing, audit reports Financial reporting: reconciliations, month-end review, IFRS-based management reporting Forecasting & planning: budgets, cash flow forecasts, scenario analysis, Excel dashboards
4.4
4.4
100%
Lahore, Pakistan
$20 USD per hour
I am an affiliate Chartered Accountant. I have over 10 years of experience including One of the top 6 Accounting firms in the world. I have extensive expertise in bookkeeping, preparation of budgeted financials, cashflows accounts, financial statements, business & financial analysis, Virtual Assistant / CFO and tax consultancy. I also have some serious skills in MS Excel, MS Word and MS Powerpoint. I always believe to serve clients with utmost quality and as per agreed deliverables.
1.9
1.9
100%
Lahore, Pakistan
$5 USD per hour
I am a Chartered Accountant (CA) having 8 years of experience in accounting, bookkeeping, preparation of financial reports, development of accounting systems, product costing & Management Accounting, Business Projections & Cash flow forecasting, Auditing, Taxation, Corporate and Business Services. I provide: Business Consultancy Services, Accounting data entry and Financial reports preparation services including feasibility and research reports. I also do Business Financials Analysis, MS Excel work, Costing, Budgeting & Variance Analysis.
A Financial Crime Specialist is a compliance professional who detects, investigates, and prevents money laundering, fraud, terrorist financing, sanctions breaches, and other illicit financial activity. Hiring a freelance financial crime specialist gives your business expert oversight of anti-money laundering (AML) controls, sanctions screening, and regulatory reporting without the overhead of a full-time compliance hire.
A financial crime specialist protects your business from regulatory penalties, reputational damage, and direct financial loss caused by illicit activity flowing through your accounts, products, or platform. They build and maintain the frameworks that satisfy regulators including FinCEN, FCA, FINTRAC, AUSTRAC, and the EU's AMLD directives.
The work spans policy design, transaction monitoring, customer due diligence, investigations, and regulatory filings. A skilled AML specialist translates complex rules into operational controls your team can actually run, then evidences those controls when auditors or regulators come knocking.
Freelance financial crime professionals on Freelancer.com handle a wide range of compliance tasks across the customer lifecycle and the transaction lifecycle. Common deliverables include:
Experienced specialists work fluently across the major compliance technology stack. Look for hands-on familiarity with platforms relevant to your environment:
Financial crime expertise is in demand across any business that moves money or onboards customers at scale. Typical engagements come from:
Strong candidates combine regulatory knowledge with operational experience. Look for credentials such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), ICA Diploma in AML, or CGSS (Certified Global Sanctions Specialist). Portfolio markers worth checking include experience in regulated firms of similar size and product type, exposure to your specific regulator, and evidence of writing policies that survived audit.
Sample interview questions you can copy and use:
Freelancer.com gives you access to a global pool of vetted compliance professionals, from former regulators and bank MLROs to fintech AML leads and forensic investigators. You can post a project on Freelancer.com and receive competitive bids within hours, comparing experience, certifications, and proposed approaches side by side. Clients set their own budgets, review verified profiles, and engage talent across every major regulatory jurisdiction. With Milestone Payments, ratings from past clients, and built-in chat, hiring on Freelancer.com keeps the engagement transparent and protected from brief through delivery.
Hiring the right compliance professional starts with a precise brief and ends with verified evidence of past work. The steps below walk you through posting your project, comparing proposals, and awarding the engagement to a specialist who matches your regulatory environment and risk profile.
The quality of your project post directly determines the quality of bids you receive. A clear brief filters for specialists who genuinely understand your regulator, product, and risk exposure, and saves time later in shortlisting. Head to the
Bids are short proposals, not just price quotes. A strong proposal from a financial crime specialist will reference your regulator, name relevant typologies, and outline a methodology grounded in FATF and local guidance. Read each bid carefully and use Freelancer.com chat to ask clarifying questions before shortlisting.
The final decision combines proposal quality with profile evidence. Look for consistency of high-quality delivery across multiple engagements rather than a single standout review, since financial crime work demands repeatable rigor. Pay particular attention to reviews from clients in regulated sectors similar to yours.
An AML analyst typically focuses on day-to-day alert review and case investigation, while a financial crime specialist covers a broader remit including fraud, sanctions, bribery, and program design. Many freelancers offer both, so define your scope clearly in the brief.
Yes. Common one-off engagements include AML policy drafting, an enterprise-wide risk assessment, an independent audit, sanctions screening tuning, or remediation of a regulatory finding. Ongoing retainers are also common for outsourced MLRO support or recurring SAR review.
A specialist handles operational compliance, controls design, investigations, and regulatory filings. A law firm is appropriate when you need legal privilege, formal regulatory representation, or litigation support. Many businesses use a freelance specialist for the build and run work and engage counsel only for specific legal questions.
Policy drafting or a focused gap analysis can be completed in a few weeks, while a full AML program build, EWRA, or remediation engagement often runs several months. Investigations and SAR drafting are usually billed per case and turn around quickly.
Reputable financial crime freelancers expect to sign NDAs and follow strict data handling protocols, given the sensitivity of customer and transaction data. Confirm secure channels, data minimization, and any jurisdictional data residency requirements before sharing files.
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