Investment Management Software Development
₹100-400 INR / hour
Job Title: AML & CDD Software Solutions Developer for Fintech Platform
Project Type: One-time project
Location: Remote
Project Overview:
We are seeking an experienced software developer to create customized Anti-Money Laundering (AML) and Customer Due Diligence (CDD) tools for a comprehensive fintech platform. The project involves building compliance and risk management systems that adhere to global financial regulations, with a focus on automation, security, and scalability.
Responsibilities:
• Develop AML & CDD Software: Create tools to automate AML processes and ensure compliance with regulatory standards (e.g., FATF, FinCEN, EU AML Directives).
• Risk Management: Implement solutions for monitoring suspicious activities, fraud detection, and risk profiling.
• CDD Systems: Develop tools for customer identity verification, ongoing monitoring, and enhanced due diligence for high-risk clients.
• Data Analytics: Integrate advanced data analysis for transaction monitoring and anomaly detection.
• Collaboration: Work closely with internal teams to ensure smooth integration with the existing fintech platform.
• Testing & Support: Ensure thorough testing and provide technical support post-launch.
Required Skills:
• Proven experience in AML & CDD software development.
• Knowledge of financial compliance regulations.
• Expertise in Python, Java, C#, or similar languages.
• Familiarity with fintech platforms and API integration.
• Experience with machine learning or AI for fraud detection is a plus.
Project Duration:
• Estimated timeline: 3-6 months (with potential for extension based on performance).
Budget:
Please provide your best bid and timeline.
To Apply:
• Submit your proposal with a portfolio of relevant projects.
• Include a brief description of how you would approach this project.
Project ID: #38621138
About the project
14 freelancers are bidding on average ₹384/hour for this job
Hi, Thanks for reading my bid It's Asad Ali and, I'm developing Application from 10 years. I will develop your app. Please review my profile for experience for satisfaction ✔ JAVA ✔ Flutter ✔ Mobile Apps ✔ Management More
With an impressive skill set and over # years of experience in software development, particularly specializing in Anti-Money Laundering (AML) and Customer Due Diligence (CDD) solutions, my team at RoundWeb Infotech is More
Hello, I'm Raj Malviya, a seasoned freelance developer with a dedicated team of professionals. I've been in the industry since 2016, delivering exceptional results to clients around the globe. I read your requirement More
Hi there, I’m excited about the opportunity to develop customized AML and CDD tools for your fintech platform! I have experience in building compliance and risk management systems that adhere to global financial regul More
Hello, I’m Pranav Aggarwal, an experienced software developer specializing in AML and CDD solutions for fintech platforms. I’m excited about the opportunity to contribute to your project, and here’s how I can help: A More
Hello there, I’m an experienced software developer with a strong background in fintech, specializing in building compliance tools such as Anti-Money Laundering (AML) and Customer Due Diligence (CDD) systems. I’m confid More
The project will begin with Requirement Gathering & Analysis, focusing on understanding the relevant financial regulations (e.g., FATF, FinCEN, EU AML Directives). We'll work closely with internal compliance and legal More
