Anti-Money Laundering (AML) Data Review Virtual Assistant for Hire

Bank-Grade Compliance Teams

Clear Backlogs.
Mitigate Risk.
Hire an AML VA.

Protect your institution without scaling overhead. Our managed Anti-Money Laundering Virtual Assistants handle L1 alert triage, KYC reviews, and false positive clearing with flawless precision.

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USA
UK

Trusted by FinTechs & Banks in the USA

Alert Triage Queue
Live
High Risk TXN-99281A

Velocity Volatility Flag

Status

Under Review

Medium KYC-USR-442

Expired ID Document

Status

Cleared

Low PEP-MATCH-09

Possible Name Match

Status

False Positive

Proficient in Industry-Standard AML & KYC Stacks

Actimize
Chainalysis
LexisNexis
Jumio
ComplyAdvantage

Comprehensive Compliance Operations

Deploy trained analysts to manage your heavy data lifting, allowing your internal AML officers to focus on high-risk final decisions.

KYC & CDD Review

Processing Customer Due Diligence. Reviewing identity documents, proof of address, and corporate registries during onboarding.

Transaction Monitoring

Level 1 triage of TM alerts. Analyzing fiat and crypto transaction patterns for structuring, smurfing, or unusual velocity.

False Positive Clearing

Rapidly investigating and discounting false name matches or benign transaction alerts, deeply reducing your team's backlog.

Sanctions & PEP Screening

Reviewing matches against OFAC, UN, and international sanctions lists, as well as identifying Politically Exposed Persons.

Enhanced Due Diligence

Conducting deep-dive EDD on high-risk clients, analyzing source of wealth, source of funds, and complex corporate structures.

SAR Drafting Support

Compiling the chronological transaction history and drafting the narrative foundation for Suspicious Activity Reports (SARs).

UBO Tracing

Unraveling shell companies and complex entity layers to identify the true Ultimate Beneficial Owners using open-source intelligence.

Adverse Media Checks

Performing targeted open-source searches to identify negative news regarding financial crime, fraud, or terrorism linked to clients.

Remediation Projects

Assisting in large-scale backbook reviews and compliance remediation exercises to bring historical accounts up to current regulatory standards.

Secure & Managed Workflow

A structured 4-phase deployment ensuring data security and immediate operational impact.

1

Submit Requirements

Share your alert volumes, SOPs, and required tech stack access parameters.

2

Finalise the Deal

Your dedicated PM outlines a secure SLA, data handling protocols, and finalises details.

3

Expert Execution

Your PM takes charge, integrating vetted AML analysts securely into your systems.

4

Pay Only for Output

We log and charge exclusively for actual review time. PM QA is completely free.

The Smart Choice for Compliance Leaders

Why SageDoer outperforms traditional freelance marketplaces for sensitive AML operations.

Traditional Platforms

  • Platform & Management Fees Up to 40% in hidden markups, bidding, and memberships.
  • Daily Team Management You must juggle and supervise multiple freelancers.
  • Quality Assurance Hit-or-miss talent with unverified credentials.
  • Hiring Speed Endless cycles of interviewing and testing candidates.
  • Billing & Invoicing Complex, multi-freelancer invoices with currency headaches.
  • Staff Turnover Start the hiring and training process all over again.

SageDoer

  • Platform Fees 0% Hidden Fees. Pay strictly for hours worked.
  • Daily Management Dedicated Project Manager acts as your single point of contact.
  • Quality Assurance Internally vetted, rigorously trained premium experts.
  • Deployment Speed Instant delegation. We immediately assign the right specialist.
  • Billing & Invoicing Simple, unified, centralised USD invoicing.
  • Staff Turnover Seamless internal replacements with zero workflow disruption.

Transparent Output-Based Pricing

No monthly memberships. Zero setup fees. Pay only for pure alert review time.

Part-Time

20 Hours Per Week

$7 / hour

Est. $560 USD / Month (4 Weeks)

  • Pay only for hours of pure work
  • Dedicated Project Manager included
  • Free management supervision
  • Zero setup or onboarding fees
  • No monthly membership charges
Select Part-Time
Maximum Value

Full-Time

40 Hours Per Week

$6 / hour

Est. $960 USD / Month (4 Weeks)

  • Pay only for hours of pure work
  • Dedicated Project Manager included
  • Free management supervision
  • Zero setup or onboarding fees
  • No monthly membership charges
Select Full-Time

Industry Feedback

5.0 Average USA Rating

"Our transaction monitoring backlog was massive. The SageDoer VA cleared 400+ false positives in week one. The dedicated PM ensures our SOPs are followed perfectly."

MT

Michael T.

Director of AML Compliance (USA)

"We needed help drafting SAR narratives. The analyst provided by SageDoer was highly trained, instantly identifying the flow of funds in complex cases."

SR

Sarah R.

BSA Officer, Credit Union (USA)

"Bypassing the hassle of recruiting internally was huge. We got an expert proficient in Actimize deployed within 3 days. Centralised USD invoicing is a plus."

JL

James L.

FinTech Ops Lead (USA)

"When our internal KYC analyst left, SageDoer mapped a seamless internal replacement with zero disruption to our onboarding flow. Highly secure and reliable."

EK

Elena K.

Head of Onboarding (USA)

"Our transaction monitoring backlog was massive. The SageDoer VA cleared 400+ false positives in week one. The dedicated PM ensures our SOPs are followed perfectly."

MT

Michael T.

Director of AML Compliance (USA)

"We needed help drafting SAR narratives. The analyst provided by SageDoer was highly trained, instantly identifying the flow of funds in complex cases."

SR

Sarah R.

BSA Officer, Credit Union (USA)

Frequently Asked Questions

Security is our top priority. Our analysts operate strictly within your secure environment (VDI or VPN). We do not download or store sensitive KYC/AML data locally, ensuring full compliance with GLBA and data privacy regulations.
No. Unlike traditional platforms, SageDoer charges 0% hidden fees, markups, or bidding costs. You pay strictly the hourly rate ($6 or $7/hr) for actual hours worked.
No. Our VAs perform L1 triage, prepare narratives, and clear obvious false positives. The final regulatory decision to file a Suspicious Activity Report (SAR) must always remain with your designated internal BSA/AML Officer.
Your PM acts as your single point of contact. They oversee the VA's daily output, ensure adherence to your specific SOPs, handle QA, and manage scheduling—freeing you from daily management overhead.
Our internal team is proficient in major platforms like Actimize, LexisNexis, Chainalysis, ComplyAdvantage, and Jumio. They are also highly adaptable to custom, proprietary alert management dashboards.
This is the power of a Fully Managed Service. Your Project Manager immediately facilitates a seamless internal replacement with a cross-trained expert, ensuring zero workflow disruption.
Zero setup fees and zero onboarding fees. The recruitment, initial training alignment, and deployment are completely covered by SageDoer.
We log and charge exclusively for the VA's actual working time. We provide simple, unified, centralised USD invoicing based on our consolidated time reporting.
Up to 70% Savings

Scale Your Compliance Operations.

Bypass the hassle of recruiting and training. We oversee the entire process on your behalf securely.

Email

info@sagedoer.com

WhatsApp

Chat with us

Consultation

Book a Call

Website

Contact Page

Phase 1: Submit Needs

1

Share your specific compliance project needs and volume to get started.