Aml Projects

Development of Prototype for Merchant Portfolio Risk Management

The objective of this RFP is to procure a development partner to create a prototype of a Merchant Risk Management System that includes merchant risk scoring, KYC/AML monitoring, GDPR and PCI-DSS compliance, automated reporting and analytics, key third-party integrations, and scalable and secure architecture for future enhancements. The MVP will support the following user roles: Admin, Compliance Officer, Financial Analyst, and Data Security Officer. The interface must include a merchant risk dashboard, transaction monitoring panel, regulatory reporting engine, secure login and audit trail features, and performance, security, scalability, compliance, and deliverables.

AML Registration

Hi We are looking for an accountant that can help us complete our AML registration we are a property sourcing company Company must be based in the UK and have experience in doing *Price is a holding price

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Experienced Payment Orchestration Platform Development Team

Needs to hire 2-4 Freelancers We are seeking an experienced developer or development team to design, develop, and deploy a robust Payment Orchestration Platform (POP). The platform’s primary goal is to seamlessly integrate various Payment Service Providers (PSPs) and Alternative Payment Methods (APMs) through a unified middleware architecture. This platform should facilitate dynamic transaction routing, fraud detection, payment acceptance optimization, and comprehensive regulatory compliance. The proposed solution should have comparable capabilities to existing industry platforms such as: • Shopify UnumPay • Praxis Tech • BridgerPay High-Level Project Scope: The Payment Orchestration Platform must include the following core functionalities: 1. Payment Provider Integration: • API-based integrations with global PSPs (e.g., Stripe, Checkout.com, Adyen, PayPal). • Support for regional and local payment methods (e.g., Mada, STC Pay, iDEAL, Klarna). • Capability to easily onboard and configure additional PSPs and APMs as required by merchant needs. 2. Payment Routing & Transaction Optimization: • Intelligent transaction routing logic to maximize acceptance rates and minimize transaction fees. • Configurable routing rules based on merchant preferences, geographical regions, transaction types, and PSP performance metrics. • Smart retry mechanisms with fallback processing for declined transactions. 3. Fraud Detection & Risk Management: • Middleware for real-time fraud scoring and risk analysis using advanced risk management solutions. • Integration capabilities with leading fraud detection services (e.g., Feedzai, Riskified, Signifyd, Sift, or similar). • Comprehensive transaction monitoring, velocity checks, and management of blacklists and whitelists. 4. Compliance & Security: • Platform must adhere strictly to PCI-DSS Level 1 compliance standards. • Support for AML/KYC compliance workflows, including automated suspicious activity reporting (SAR) generation. • Full compliance with relevant regional and global regulations (e.g., GDPR, PSD2, AML standards in various jurisdictions). 5. Administration & Reporting: • An intuitive merchant and administrator dashboard providing real-time transaction analytics, reports, and insights. • Advanced performance metrics tracking and PSP optimization reporting. • Multi-tenant capability for enterprise-level clients. 6. Technical Infrastructure & Scalability: • Cloud-native architecture (AWS/Azure/GCP) ensuring scalability, reliability, and 99.99% uptime availability. • High-performance infrastructure to handle large transaction volumes with low latency (less than 200ms per transaction). • Secure API framework with comprehensive documentation and developer-friendly SDKs. ⸻ Qualifications Required: • Proven expertise in fintech and payment system development, with at least 5 years of experience in similar projects. • Demonstrable understanding of PSP integration, API development, and middleware solutions. • Strong background in secure coding practices and compliance with global payment and data security standards. Preferred Qualifications: • Prior experience with payment orchestration platforms and smart routing logic development. • Familiarity with open banking APIs and cross-border payment standards (SWIFT, SEPA). ⸻ Deliverables: • Complete technical documentation, including software architecture diagrams and API specifications. • Fully functional MVP demonstrating core orchestration, routing, fraud detection, and reporting capabilities. • Comprehensive testing and security audit documentation. ⸻ Application Instructions: Please provide a detailed proposal including your relevant experience, portfolio examples of similar projects, proposed technical approach, timelines, and cost estimates. Highlight your experience specifically related to payment orchestration, PSP integration, and regulatory compliance. We look forward to reviewing your proposals and selecting a partner to deliver a robust and scalable Payment Orchestration Platform.

Microsoft Power Platform Developer (Contractor)

Title: Microsoft Power Platform Developer – Contractor Location: Remote Contract Duration: 3 months Rate: Competitive – based on experience Start Date: ASAP About the Role We are seeking an experienced Microsoft Power Platform Developer to design, develop, and implement a comprehensive client onboarding and compliance management solution for UK law firms. The solution, powered by Microsoft Power Platform (Power Apps, Power Automate, Power BI, and Dataverse), will streamline client onboarding, automate compliance workflows, and integrate seamlessly with third-party services. The ideal contractor will have deep expertise in Power Apps development, Dataverse architecture, and Power Automate workflows. While an understanding of legal industry compliance frameworks (KYC, AML, and GDPR regulations) would be beneficial, full knowledge of these areas is not required, as guidance and requirements will be provided by our team. This is a confidential project, and the contractor will be required to sign a Non-Disclosure Agreement (NDA) before work commences. Responsibilities • Develop a scalable client onboarding solution using Power Apps (Model-Driven & Canvas Apps), ensuring a seamless experience for law firms and their clients. • Automate regulatory compliance workflows (KYC, AML checks, GDPR requests) using Power Automate and integrate with third-party verification services. • Design and configure Dataverse architecture, ensuring efficient data management, access controls, and security. • Implement dashboards and reporting solutions using Power BI, providing real-time insights into client onboarding status, compliance checks, and operational KPIs. • Integrate with third-party systems such as case management software, document management solutions, and identity verification providers. • Develop and enforce robust authentication mechanisms, including Multi-Factor Authentication (MFA), Single Sign-On (SSO), and role-based access controls. • Ensure mobile responsiveness for client-facing components, integrating biometric authentication and secure document uploads. • Design AI-powered automation features for client guidance, task prioritisation, and workflow optimisation. • Implement Microsoft Copilot and AI-driven capabilities to enhance automation, improve decision-making, and optimise user experience across workflows. • Conduct unit testing, user acceptance testing (UAT), and performance optimisation to ensure system reliability and scalability. • Collaborate with stakeholders to align the solution with business objectives and ensure a smooth implementation. Required Skills & Experience • Proven experience with Microsoft Power Platform, including Power Apps, Power Automate, Power BI, and Dataverse. • Strong knowledge of Dataverse table design, relationships, security roles, and API integrations. • Experience with AI Builder and Power Virtual Agents for automating decision-making processes. • Expertise in Power Automate workflows, integrating with Azure services, SharePoint, and external APIs. • Ability to work alongside compliance specialists who will provide guidance on KYC and AML. • Experience with authentication and security protocols, including Azure AD, MFA, and OAuth integrations. • Knowledge of Microsoft 365 ecosystem, including SharePoint, Teams, and Outlook integration. • Experience implementing AI-driven automation and Copilot features to enhance user efficiency and predictive analytics. • Strong problem-solving skills and ability to work independently in a fast-paced, confidential environment. • Experience with CI/CD practices in Power Platform development and governance frameworks. Preferred Skills • Experience with custom connectors and API integration to external compliance verification services. • Microsoft Power Platform certifications (PL-100, PL-200, PL-400, or PL-600). • Knowledge of AI and automation tools, such as AI Builder, Power Automate Desktop (RPA), and machine learning models. • Familiarity with Microsoft Copilot and how it can be leveraged to improve Power Platform applications. • Familiarity with the legal technology landscape, including case management and practice management solutions. Deliverables • Fully functional client onboarding solution leveraging Power Platform. • Automated compliance workflows for KYC, AML, and GDPR processes. • Secure authentication mechanisms integrated with Azure AD and MFA. • Configurable dashboards and analytics for tracking onboarding KPIs and regulatory compliance. • Implementation of AI and Microsoft Copilot features to enhance workflow automation, predictive analytics, and user experience. • Integration with third-party services for ID verification, document management, and payment processing. • System designed with API extensibility in mind, ensuring a future-proof approach for integrating with external systems. • Comprehensive documentation for system architecture, workflows, and user training.

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UK-qualified Lawyer Required to Perform an AML Compliance Check

We are looking for a UK-qualified lawyer who can conduct an AML check for us. We are in the process if purchasing an asset and need AML to be carried out, verifying the source of our funds, so that the selling side meet their compliance obligations as part of the sale. We need this completed by Friday 15th November.

Looking for a full time VA / PA

Hi looking for: I am accountant and run a busy business, I need a reliable hard working PA / VA who can work between 30/35 hours per week, on a work from home basis, You will be a permanent member of the team, some of the tasks which will need doing are summarised below: 1. TWB Projects 2. Send copy of Staff Handbook Generic 3. TWC Header for papers 4. Book review 5. Amazon vouchers 6. Xero 2024 Clients list 7. Loom demo for Engager app 8. Contact Letting Agents 9. Delphi & loom/attachment 10. Filipino PA for Aaron's mate 11. Spreadsheet for TWB and BIAB 12. List down all those who expressed interests 13. Whale training 14. Discover the free version of Whale and create Loom for Aaron 15. Legal document check for Aaron's Partnership Contract 16. Weekly and monthly checklist (Record on Whale) 17. Check all the subscriptions to ensure no unnecessary accounts 18. Xero invoice check 19. Rain Reeds 20. Book meeting for Kim and Aaron (First 3-month appraisal) 21. Add 2020 training to all team members 22. TWC Website: MW's how to create a brilliant website 23. Add Sarah to 2020 24. WPJ Brochure 25. CVs for CLIENT NAME / PRIVATE 26. Pixie task template to Engager 27. November Payroll 28. Company Research: o Link 1: Companies House Filing History o Link 2: Consumer energy solutions (CES), Swansea, South Wales 29. Label Origin: Add to Xero 30. 2020 Training for Kim 31. Companies House Invoices Audit 32. Admin time task: Flag team members exceeding 15 minutes 33. Xama password for Aaron 34. September/October P&L 35. PCN Payment: Bus lane 36. Garden work 37. Pixie training task: Assign to the team 38. ID Checks: Run IDs through Xama (Carr and Morton) 39. BIAB Link 40. YouTube videos: Upload reels 41. Webpage Critique for CLIENT NAME / PRIVATE 42. PPH: Get someone for Purchase Order system 43. Amazon voucher 44. AML training for team members 45. Update TWC Website: Include all TWC team members (with 3+ months tenure) 46. Archive clients on Pixie 47. Call Justin and prequalify 48. MW Training: o SOP using AI o Transform Ordinary Copy into Compelling Communication 49. B Investor: Research business/website 50. SOP for Training Post-Action Plan (Monday Meeting) 51. New Channel for the team (Monday Meeting) 52. Monday Meeting Highlights 53. Inbox Screenshot (Monday Meeting) 54. Streem Connect Invoice Audit 55. Excel for Kim's Onboarding Checklist (Monday Meeting) 56. Pay for PCN 57. Cancel Martha Willis Zoom; reschedule next Friday 58. October Xero Invoice Audit 59. Content Perspective on Pixie 60. Business Report for Property Market 61. Business Report for WPJ 62. Edit Plumbing & Heating Brochure 63. SOP with Qasim 64. AML/Xama 65. AWA Webinar Training 66. Checkatrade input 67. Trustpilot 68. Onboard Kim Faulker 69. Contract for Kim 70. Engager App 71. PHEX Aaron Pictures: Add to brochures 72. 2020 Innovations Training 73. Opinion on the book (last edit) 74. Blaze Marketing videos 75. Business Report Questions Template 76. Join Xama demo with Jac 77. Invoice for CLIENT NAME / PRIVATE 78. Recruitment 79. Business Advisory for CLIENT NAME / PRIVATE 80. 2020 Innovations: Add team members to the system 81. Business Diagnostic Questionnaire: Clean up 82. Company Review: o Link: Village Heating Company 83. Video Edit: Try Opus Clip for Aaron's interview 84. Record blogs to the blog log 85. VA search for CLIENT NAME / PRIVATE 86. Video Edit: Chop Aaron's interview video 87. Research Blaze: Usability exploration 88. Update Brochure: Adjust registered office details 89. Business Advisory for TWC 90. MW Training: Company Advisory (Deep research on manufacturing) 91. Delphi: Record the interview 92. Instagram training: Implement everything 93. Create eBook on using Xero for Plumbing & Heating Businesses 94. Swift Heating Diagnostic Report: Clean/edit 95. Blogs from TSH Chapters: Create blog articles

System Architecture Diagram for RegTech Platform on AW

Project Description: We are seeking an experienced designer to create a System Architecture Diagram for our RegTech Platform for Real-Time Regulatory Updates and Compliance Automation. The platform will be hosted on AWS Cloud Infrastructure and serve three industries: Finance, Cryptocurrency, and Pharmaceutical/Healthcare. The diagram will need to showcase the integration of APIs, backend services, and dashboard features specific to each industry, enabling real-time updates, compliance management, and advanced analytics. The deliverable should visually depict the relationships between system components, data flow, and interactions, providing a comprehensive view of the platform\u2019s architecture. Requirements: 1. General Diagram Requirements: Must reflect a multi-industry platform architecture hosted on AWS. Use color-coded layers to represent APIs, backend services, data processing, and dashboard features. Highlight key AWS services used (e.g., EC2, S3, RDS, Lambda, API Gateway). Include data flow and interconnections between APIs, backend logic, and user-facing dashboards. 2. Industry-Specific Details: The diagram must include architecture details for the following industries: A. Finance: Key Features: Real-Time Regulatory Updates. Compliance Task Manager. AI-Driven Risk Assessment. Notifications and Alerts. Advanced Analytics and Reporting. APIs Needed: FCA API (UK updates on AML/KYC compliance). Federal Register API (US financial regulations). IBM Watson NLU API (AI-driven text analysis for risk scoring). Twilio API (notifications). Tableau Public API (analytics visualizations). B. Cryptocurrency: Key Features: Real-Time Updates on global crypto regulations. Risk insights specific to DeFi platforms and exchanges. Notifications for urgent changes (e.g., bans, tax updates). Jurisdiction Mapping. APIs Needed: Open Regulations API (global crypto compliance updates). European Data Portal API (EU regulations). IBM Watson NLU API (analyzing text for compliance risks). Twilio API (SMS/email alerts). Google Maps API (jurisdiction mapping). C. Pharmaceutical/Healthcare: Key Features: Real-Time Alerts for drug safety and approval regulations. Compliance task assignment for HIPAA/GDPR adherence. Risk prioritization for non-compliance. Analytics for trend reporting (e.g., FDA drug approval trends). APIs Needed: FDA OpenFDA API (US drug regulations and safety alerts). IBM Watson NLU API (text analysis for GDPR/HIPAA compliance). Twilio API (notifications and alerts). Google Data Studio API (reporting and visualizations). 3. AWS Infrastructure: Core AWS Services to Highlight: Amazon EC2: For hosting the backend services. Amazon S3: For storing compliance data and logs. Amazon RDS: For relational data storage. AWS Lambda: For triggering automated compliance tasks. Amazon API Gateway: For managing API calls and integrations. Amazon CloudWatch: For monitoring system health and API performance. Clearly map API integrations, backend services, and the data pipeline (real-time updates and analytics). 4. Dashboard Features: Each industry-specific dashboard should include: Real-Time Updates: Data fetched and displayed dynamically. Compliance Task Manager: Visual representation of compliance workflows. Risk Assessment: Highlighted risks with AI-driven insights. Notifications: Critical updates delivered in real time. Analytics: Charts showing compliance trends and metrics. 5. Deliverable: A high-resolution System Architecture Diagram in PDF and editable formats (e.g., Figma, Visio, or Draw.io). Include annotations to explain key components and workflows. Provide a version that can be included in technical documentation. Additional Information: We will provide any additional API documentation required for accuracy. The final diagram should be professional and visually appealing, suitable for presentations to stakeholders and investors. Ensure scalability by showing how the architecture can expand to include additional jurisdictions or industries in the future. If you have experience designing system architecture diagrams for SaaS platforms, especially those hosted on AWS or related to RegTech, please apply with examples of similar work. Let me know if you'd like to revise or clarify any points further!

Money transfer assistance from India bank to UK

Hope your well, need help getting my funds out of Canara bank, Current fixed deposit saving are still in the India and i need to move them to UK bank. Need to complete bank paper work and handle the transfer of the money. I need a fixed cost for this work, few forms need to be completed and verified by a CA, AML form and a TAX heritance. There is another story of interests made on saving where, but thats long story. Let me know, if you can handle this please, Kind regards Sebastian

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Garage sale conveyancing

I'm selling a freehold garage for £26,000 which is owned by my limited company. This is a very straightforward transaction with no chain, no mortgage or other charges to discharge, no housing association involved etc, — just plain TR1 with the most Standard Conditions of Sale. I estimate it would take two hours of actual work at most and I will be happy to prepare all necessary forms and replies myself like I've done in more than 30 transactions previously. I am however not a licensed conveyancer and my buyer's solicitors refuse to deal with unrepresented party citing AML and indemnity insurance requirements. I am therefore looking for a regulated (SRA or CLC-registered) representative to progress this matter all the way to completion on a "no completion - no fee" fixed basis.

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AML Auditor

We require someone who can act as an external auditor for our business' AML processes. Will share the brief with the relevant candidate. P.S. Please only respond if you have relevant experience & preferably UK based. Thanks

AML Firm wide risk assessment

Hi, I require anti-money laundering (AML) firm wide risk assessment, policies, controls and procedures to manage and mitigate the risks identified. Thanks.

AML risk assessment and policies and procedures

I require anti-money laundering (AML) risk assessment, policies, controls and procedures to manage and mitigate the risks identified. Also need, Cookie Policy, Privacy Policy, Terms of Service, Copyright Notice, and Complaints Policy. I can share example from a different platform with you and some templates. Could you support with this? Thanks

Support with registering R&D tax agent account

Support with registering R&D tax agent account Looking for support with registering a business for R&D tax agent account with HMRC, As part of the above the business need an anti-money laundering (AML) risk assessment, policies, controls and procedures to manage and mitigate the risks identified. add all officers, beneficial owners, senior managers and sole proprietors as responsible persons on the application (this is currently one person) add all premises where supervised activity takes place ( this is currently one premises). thanks.

Procedure and Policies for Anti Money Laundering Registration

Hi I am in process to get Anti money laundering supervision for this i need following document 1- guidance on how to Identify and report suspicious activity? 2- risk assessment and policies/procedures involve in AML https://www.gov.uk/guidance/money-laundering-regulations-risk-assessments this is the link which can help in part 1. for 2in need to be done yourself. I need these policies and procedure to place in firm so i can obtain the AML Supervision therefore it need to professional and practical not like a copy paste from text books. Thank you

I need somebody able to conduct online PI, DD checks etc.

I am a Financial Professional who needs an assistant to perform IT forensics for deep dive due diligence on companies and individuals. An example of this is to perform IP check on email threads to show original email in the forwarded thread that it is true and not faked. Also in our industry we use Maltego and Nexus Lexus software for verification of companies and individuals and linked addresses and companies etc, hence seeking specialist assistant to perform tasks in support of our KYC and AML verifications is required.

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Need a AML Policy

I need someone to help us with an AML policy for our estate agent. We are trying to open a client account and if someone can help with experience would be great.

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AML Policy

I need to create a Anti Money Laundering policy for our company. Please can you help with this.

opportunityurgent

Assistance with AML Policy and compliance

I am looking for someone to assist in our companies AML procedures etc

Anty Money Laundring Registration Help

Hi I am a bookkeeper, I need to register to AML . I live and work from Spain but my clients are all from UK. I need help/advise what to do.