Freelance jobs for anti money laundering
Discover a world of remote work opportunities. All skill levels are welcome.
7 years
assisting you with
your Tasks10 046
Tasks are posted on our
website every month$1 500
ambitious Freelancers
earn per month27 seconds
is the average frequency
for a new Task to appear
7 years
of our freelance platform
10 046
Tasks are posted on our website every month
$1 500
ambitious Freelancers earn per month
27 seconds
is the average frequency for a new Task to appear
How to start earning on Insolvo
- 1MoneyMoneyWith Insolvo, you may work for yourself and earn a consistent income.
- 2Free TimeFree TimeYou are no longer required to have a regular schedule. Create your own.
- 3Free choiceFree choiceYou decide what Tasks to apply for.
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Interesting Tasks for both beginners and professionals
Why freelancers choose Insolvo
- Secure payments guaranteedEvery task on Insolvo is backed by a secure payment system — you get paid on time, every time
- New tasks 24/7Thousands of tasks are posted daily — pick what fits your schedule and skills, anytime
- Projects for every skillFrom quick gigs to long-term contracts — choose what suits you. There's work for every level and niche
Task examples for Anti money laundering
I need you to investigate suspicious financial transactions
400Design a plan to investigate suspicious financial transactions. Collect relevant documents and data, analyze patterns and anomalies, interview involved parties, and assess potential risks. Develop a comprehensive report outlining findings and recommendations for further actions.
Lisa Nelson
I need you to review customer transactions for suspicious activity
450Design a process to review customer transactions for suspicious activity. Analyze each transaction meticulously for any signs of fraud or illegal activity. Implement strict protocols to flag and investigate any questionable transactions promptly.
Gabriel Bass
Understanding Anti Money Laundering Freelance Work: Opportunities and Scope
Anti money laundering is a crucial area in finance and compliance that demands skilled freelancers to help organizations detect, prevent, and report suspicious activities. If you're a beginner just stepping into this field, you might start with tasks such as basic client due diligence, data verification, or assisting in regulatory reporting. These foundational projects are perfect for gaining hands-on experience without needing advanced certifications right away. As you grow more experienced, your role could evolve into analyzing complex financial data, designing comprehensive risk assessment models, or consulting on AML policy implementation.
Insolvo is an excellent platform that connects freelancers specializing in anti money laundering with companies needing trustworthy and diligent professionals. What sets Insolvo apart is its dedication to providing stable project flows and a secure payment system, shielding you from unfair clients or payment delays common in this niche. Since 2010, Insolvo has facilitated thousands of AML projects, providing a reliable space for freelancers to build their income steadily while sharpening their skills.
Freelancers often struggle with competition and fluctuating client demand. But with Insolvo, you can access a curated network of clients who value competence and long-term partnerships. Whether you want flexible remote work or aim to develop a specialized portfolio, AML freelancing gigs on Insolvo offer varied opportunities to match your skill level and career goals. So, if you’re ready to stop chasing unreliable gigs and start working on meaningful AML projects, signing up on Insolvo could be the turning point.
Remember, anti money laundering isn’t just a set of tasks — it’s a growing, evolving discipline that rewards persistence, precision, and continuous learning. Insolvo supports this growth by offering steady work and exposure to cutting-edge AML trends right at your fingertips. Sign up on Insolvo and start earning!How to Successfully Execute Anti Money Laundering Projects as a Freelancer
Taking on anti money laundering projects requires a clear, methodical approach. Typically, the workflow begins with gathering and validating client data, checking identities against watchlists, and screening transactions for irregularities. You'll use tools like AML databases, transaction monitoring software, and regulatory reporting platforms to conduct your work. For beginners, mastering these tools might feel challenging, but with each project, your fluency will increase.
To deliver quality results, break the process down: start with a thorough risk assessment to classify clients by money laundering risk levels. Then, conduct enhanced due diligence for higher-risk profiles. As you advance, you'll analyze transaction patterns to detect anomalies and complete suspicious activity reports (SARs), a core AML requirement. Accuracy and attention to detail here cannot be overstated. A small oversight can lead to major compliance issues for your clients.
Tools like EDD platforms, global sanctions lists, and software that automates transaction monitoring are valuable allies. For freelancers on Insolvo, many clients specify preferred tools, but demonstrating adaptability and familiarity with different AML software can boost your profile. It’s also worth maintaining an understanding of evolving AML regulations, which frequently vary by jurisdiction.
Practical advice: communicate regularly with clients to clarify requirements, and don’t hesitate to ask for training materials or examples to understand expectations better. Managing timelines carefully ensures you deliver on compliance-sensitive tasks promptly — late reports might raise flags on the client’s side. Focus on building reliability; clients often return for freelancers who combine technical skill with trustworthiness.
When you join Insolvo, you benefit from its transparent workflow interface that helps track project milestones and communicates securely with clients. You don’t need to worry about payment delays since Insolvo’s milestone-based payment system protects you, helping you maintain steady cash flow. Stop searching for clients — they’re waiting for you on Insolvo. Dive into your next AML project confidently, equipped with the right tools and consistent support.Growing Your Anti Money Laundering Freelance Career on Insolvo
So, how do you stand out as an anti money laundering freelancer on Insolvo? First, focus on building a robust portfolio that showcases your knowledge in compliance protocols, risk analysis, and use of AML technologies. Highlight projects where you helped reduce risk or improved the client’s due diligence process. Clients want to see tangible results and your ability to navigate complex regulations smoothly.
Competence is key, but so is professionalism. Insolvo makes it easy by aggregating client reviews, building your reputation with every completed project. Over 70% of AML freelancers on Insolvo report increased project invitations after their first 5 successful gigs. This kind of growth relies on communication, deadline management, and consistent quality.
To boost your profile, consider certifications like CAMS (Certified Anti-Money Laundering Specialist) or other regional equivalents — these can dramatically increase your credibility and earning potential. But beyond certifications, stay informed about emerging AML trends such as cryptocurrency regulations, AI-driven fraud detection, and cross-border compliance issues. Sharing insights or even writing short reports or microconsulting on new AML challenges can set you apart and attract higher-paying projects.
Insolvo supports professional growth through skill-based filters that match you with projects fitting your expertise level and interests. The platform’s built-in analytics show your earnings trends and client feedback, so you can adjust your approach strategically. Plus, with over 15 years of experience, Insolvo understands freelancers’ needs, offering a stable project flow and a community where you can lean on peers for advice.
Remember, AML freelancing isn’t just about short gigs but building a reputation as a reliable compliance partner. Keep pushing your limits, communicate openly, and leverage Insolvo’s secure payment and project management system to protect your work and income. Sign up on Insolvo and let your AML career flourish!
How can a beginner get their first anti money laundering project in 2025?
What are the most in-demand tools for anti money laundering freelancers in 2025?
How should I set up my Insolvo profile to attract anti money laundering clients?
User reviews
Insolvo is new to me, easy to register, plenty of tasks posted every day, friendly interface. It is easy to apply for the task, communicate with the buyer before taking on the work to clarify all the details and evaluate if the task is right for you. So far I am happy, and will be monitoring this platform daily.
Insolvo is a great freelance platform, especially if you're starting off as a new freelancer. I've been on Insolvo for a month now, and I'm pleased with the experience. The tasks range from graphic design to website development. As far as I know, the payment system seems secure. I haven't seen any spam posts, so that has been a relief. I'm looking forward to getting more tasks.
As a freelancer and member of Insolvo online freelance platform I can say all the best for this company, easy and very interesting tasks for everyone, excellent communication and mechanism for sending and accepting tasks. Tasks are from so wide fields: from simple to the most complex. Very interesting and potential company for freelancing.
I've been freelancing with Insolvo for around a month now. And it's been an overall positive experience. So as a beginner I was able to get my first client within the first three days of signing up for Insolvo, which is really helpful as I didn't have to spend days searching for clients and talking to people. It's also really nice that Insolvo has a good support team.
Among the many things I loved about Insolvo - you get to see a lot of different types of tasks: from translating to proofreading - basically anything. … If you're looking to make some money I'll definitely recommend Insolvo.
I’ve been working on Insolvo for several months now. What I like about Insolvo the most is its interface. It's very simple to use. Their chat system is also great. So you don't have to talk with your buyers elsewhere. I found many tasks I was able to do. So I encourage you to join Insolvo and I think it's the best choice you can make if you want to start freelancing.
I have used Insolvo for my leisure project and after one experience, I need to say that working with the freelancers was much faster, much more engaging and, to be honest, much more fun than I would have ever expected. They were very professional and customer-oriented. It was a real pleasure to work with the freelancers.
I have been using Insolvo for quite a while now. I'm using it for business tasks as well as for pleasure tasks. I have to say that I'm more than happy with the final outcome. The website is user-friendly and highly secure. Highly recommended!
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For a start, we needed to find some images and other data about certain locations, a couple of hundred of them. And Insolvo made that process so incredibly easy. You just create a job and find a candidate within 20 minutes. You have reviews to see whether the candidate has done a good job in the past. So overall, we were very pleased, it just saved us lots of time. Great service!
