How are Toptal AML analysts different?

At Toptal, we thoroughly screen our AML analysts to ensure we only match you with talent of the highest caliber. Of the more than 200,000 people who apply to join the Toptal network each year, fewer than 3% make the cut. You’ll work with finance experts (never generalized recruiters or HR reps) to understand your goals, technical needs, and team dynamics. The end result: expert vetted talent from our network, custom matched to fit your business needs.

Can I hire AML analysts in less than 48 hours through Toptal?

Depending on availability and how fast you can progress, you could start working with an AML analyst within 48 hours of signing up.

What is the no-risk trial period for Toptal AML analysts?

We make sure that each engagement between you and your AML analyst begins with a trial period of up to two weeks. This means that you have time to confirm the engagement will be successful. If you’re completely satisfied with the results, we’ll bill you for the time and continue the engagement for as long as you’d like. If you’re not completely satisfied, you won’t be billed. From there, we can either part ways, or we can provide you with another expert who may be a better fit and with whom we will begin a second, no-risk trial.

Hire the Top 3% of Freelance AML Analysts

Toptal is a marketplace for top Anti Money Laundering (AML) Analysts. Top companies and startups hire AML freelancers from Toptal for their mission-critical projects.

Hire a Top AML Analyst Now

No-Risk Trial, Pay Only If Satisfied.

Trusted by leading brands and startups

Watch the case study

Hire Freelance AML Analysts

View Achraf

Achraf Ayadi

Freelance AML Analyst

FranceToptal Member Since September 23, 2022

Achraf launched his practice after ten years of consulting for top European financial institutions such as Capgemini. He contributed to significant transformation projects as head of department, PMO, or senior business analyst. As an independent board member of a listed retail bank, he supervised all regulatory functions. Achraf started freelancing because he enjoys supporting fintech and banks in setting up partnerships and launching and developing joint projects in the EU and Africa.

AML Fintech + more

Previously at

Altavo Partners

View Robert

Robert Craig Chiddenton

Freelance AML Analyst

MontenegroToptal Member Since July 31, 2020

Craig is a finance expert with 20+ years of experience. He recently steered Porto Montenegro from a startup to the region's premier luxury destination and, ultimately, to a successful exit for the investors. This involved working closely with the CEO and investors, including Peter Munk and partners. With his original background in audit and professional services at Deloitte, Craig has deep expertise in listening to and developing solutions that fit clients' needs.

AML Real Estate CFO Financial Planning & Analysis (FP&A)Insurance Project Finance Corporate Finance Revenue & Expense Projections Accounting Budgeting + more

Previously at

Porto Montenegro

View Masa

Masa Masuyama

Freelance AML Analyst

United StatesToptal Member Since March 7, 2022

Masa is a collaborative, proactive, and pragmatic executive who believes strategies are living organisms that must adapt to thrive. Global, cross-functional initiatives he led continue to deliver for 5+ years across a variety of sectors, from pharmaceuticals to fine arts, Adtech, private equity, media and entertainment, and more. Masa's results include an 87% reduction in operating costs, a new revenue stream that beat projections by 41%, and various successful new market entries.

AML Growth Strategy Enterprise Resource Planning (ERP)+ more

Previously at

Various

View Sabrine

Sabrine El Bitar

Freelance AML Analyst

LebanonToptal Member Since May 10, 2022

Sabrine has initiated her consulting career after 27 years of financial and management experience. She has established new businesses in Europe and the Middle East. She also co-founded a new enterprise, of which she became a managing partner, and played a significant role in taking this business to a higher level within a short period. Sabrine enjoys freelancing due to her diversified international experience in several business sectors, which can contribute to many enterprises.

AML

Previously at

Premium Broking House

View Adriana

Adriana Palma

Freelance AML Analyst

MexicoToptal Member Since September 1, 2022

An actuary and master in finance, Adriana led the credit portfolio rating process for 475 billion Mexican pesos of Banobras, an infrastructure development bank, redesigning the additional provisions methodology. She served as a CFO and accumulated an 18-year financial career with startups and all sizes of corporations. She's venturing out as a freelance to help multi-disciplinary clients achieve specific goals, including FP&A, treasury, fundraising, risk management, and performance attribution.

AML Budgeting + more

Previously at

Automotriz Hermer, S.A. (Authorized Mercedes-Benz distributor /Grupo Hermes)

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Trustpilot

Toptal in the press

... allows corporations to quickly assemble teams that have the right skills for specific projects.

Despite accelerating demand for coders, Toptal prides itself on almost Ivy League-level vetting.

Our clients

Creating an app for the game

Leading a digital transformation

Building a cross-platform app to be used worldwide

Drilling into real-time data creates an industry game changer

Testimonials

Martin so far is a complete Rockstar. His first bit of work produced a tool for us to model and forecast our financials and is far and away worth every penny we paid and more. Just thought I’d share that with you.

Pete Pellizzari

CEO

Erik has been an extremely valuable member of our team who has tremendous breath of experience with start ups in our lifecycle phase. What makes his contribution unique and highly effective is not only his excellent financial modeling skills and knowledge, but also the emotional intelligence with which he manages each relationship at Vault, understands our team dynamics, and helps us tackle start up challenges effectively. It is rare to find a part-time consultant who makes you feel like he/she is genuinely invested in the success of your company.

Romy Parzick

COO

Toptal has been an incredible key partner for Sidekick. As an early-stage start-up, we’ve leveraged both design and financial talent. The experience has been incredible, with those professionals bringing creativity, expertise, and advice to ensure Sidekick succeeds. My Toptal financial expert helped steer Sidekick’s business model, which resulted in an initial ROI of 650x! My experience with Toptal has given me great confidence in the future.

Doug MacKay

Founder / CEO

Chris was great to work with and was always available on my schedule. His communication skills and personality were a 10/10. His outputs on the project were top notch and allowed us to develop more efficient forecasting and initiative prioritization frameworks. I would definitely use Chris again.

Chris Pozek

CEO

What really sets Toptal apart is the caliber of finance talent available in their network. I had a very specific and pressing need, and Toptal quickly matched me with the perfect person for the job. The expert produced a thoughtful and robust financial analysis that has ultimately allowed us to forecast and prioritize initiatives much more efficiently.

Chris Pozek

CEO

How to Hire AML Analysts Through Toptal

Talk to One of Our Industry Experts

A Toptal director of finance will work with you to understand your goals, technical needs, and team dynamics.

Work With Hand-Selected Talent

Within days, we'll introduce you to the right AML analyst for your project. Average time to match is under 24 hours.

The Right Fit, Guaranteed

Work with your new AML analyst for a trial period (pay only if satisfied), ensuring they're the right fit before starting the engagement.

FAQs

How are Toptal AML analysts different?
At Toptal, we thoroughly screen our AML analysts to ensure we only match you with talent of the highest caliber. Of the more than 200,000 people who apply to join the Toptal network each year, fewer than 3% make the cut. You’ll work with finance experts (never generalized recruiters or HR reps) to understand your goals, technical needs, and team dynamics. The end result: expert vetted talent from our network, custom matched to fit your business needs.
Can I hire AML analysts in less than 48 hours through Toptal?
Depending on availability and how fast you can progress, you could start working with an AML analyst within 48 hours of signing up.
What is the no-risk trial period for Toptal AML analysts?
We make sure that each engagement between you and your AML analyst begins with a trial period of up to two weeks. This means that you have time to confirm the engagement will be successful. If you’re completely satisfied with the results, we’ll bill you for the time and continue the engagement for as long as you’d like. If you’re not completely satisfied, you won’t be billed. From there, we can either part ways, or we can provide you with another expert who may be a better fit and with whom we will begin a second, no-risk trial.

Tap Into World-Class Talent

Trusted Experts Only
All of our talent are seasoned experts who ramp up quickly, readily contribute as core team members, and work with you to minimize onboarding time.
The Right Fit
We have a knack for matching you with the right fit. Start working with your new hire on a no-risk trial period, paying only if satisfied.
Scale as Needed
Hire talent within 48 hours and scale your team up or down as needed, no strings attached.
Seamless Hiring
We handle all aspects of billing, payments, and NDA’s. Let us take care of the overhead while you focus on building great products.
Flexible Engagements
Choose the engagement type that suits your needs — hourly, part-time, or full-time — with the ability to change anytime.
Expert Talent Matching
Focus on your project and enjoy support from your dedicated account executive and expert talent matcher.