AML/Compliance Specialist for Fintech Company

@qudsiab4

I am an experienced AML/KYC/KYB and compliance professional with strong knowledge of fintech, payments, banking, and financial-institution onboarding. I can take ownership of the complete onboarding process—from reviewing documentation and questionnaires to preparing Source of Funds/Wealth, business-model and transaction-flow explanations, responding to compliance queries, and following applications through to approval. I understand the expectations of banks, EMIs, PSPs, exchanges, and other regulated providers and can ensure your compliance package is accurate, commercially clear, and fully aligned with AML/KYC requirements. I am comfortable working with complex fintech structures involving fiat, virtual accounts, crypto, stablecoins, wallets, on/off-ramp, and cross-border transactions. I am also available for long-term collaboration during European business hours and can respond promptly to provider requests. I would be happy to provide my CV, relevant experience, portfolio/examples, availability, and compensation expectations upon request. I am ready to become a reliable long-term compliance partner for your team.

@Hanken8or

We've recently helped a fintech company streamline their compliance documentation and onboarding processes, resulting in a more efficient and effective operation. I will assist you in establishing a robust compliance framework that meets the expectations of banks and regulated financial institutions. This will not only enhance your onboarding process but also pave the way for successful partnerships. I understand the need for a clean, professional, user-friendly, and integrated compliance package that can adapt to various applications. Your emphasis on seamless communication with banks and payment providers aligns perfectly with my expertise. Although we are still building our portfolio on freelancer.com, we have numerous 5-star reviews on similar projects on other platforms. My extensive background in AML, compliance, and fintech ensures that I can provide the precise, compliant answers needed for successful onboarding. It would be my privilege to support your project. Choosing to work with me is a decision you will not regret. There's no pressure at all. Best case, we create something great together. Worst case, you get a free consultation and a clearer direction for your project. Regards, Henco Burger.

@minnaarb

With extensive experience in AML compliance and a deep understanding of fintech operations, I am well-prepared to take ownership of your compliance documentation and onboarding processes. I have successfully managed KYB applications and have a proven track record with various regulated financial institutions, including banks and EMIs. My hands-on experience in preparing Source of Funds documentation and transaction flow diagrams will ensure your applications are accurate and compliant. I excel in understanding the expectations of compliance departments and know how to provide clear, compliant responses. I am available during European business hours and can promptly respond to information requests from banks or providers. I look forward to discussing how I can contribute to your team long-term. Best Regards, Minnaar

@archij48

Hello, I’m interested in your long-term AML/Compliance & Banking Onboarding Specialist position. I have experience in corporate compliance, legal/secretarial work and financial services, and can support KYC/KYB, CDD/EDD, beneficial ownership verification, AML documentation, risk assessment, SOPs, and onboarding with banks, EMIs, PSPs and other regulated financial institutions. I’m particularly interested because this is a long-term role requiring ownership of compliance documentation and onboarding processes, rather than a one-time assignment. I’m detail-oriented, comfortable handling confidential documentation, and committed to maintaining accurate, audit-ready compliance records. I would be glad to discuss your current compliance workflow and how I can contribute

@jamesj093

Hello, I’m a senior AML/KYC/KYB and financial-institution onboarding specialist with hands-on experience supporting fintech, payments, digital assets, and cross-border financial businesses. I can take ownership from initial KYB submission through compliance follow-ups and final approval, including: • Bank, EMI, PI, PSP, exchange, and financial-institution onboarding • KYB/KYC questionnaires and compliance responses • AML/CTF, EDD, sanctions/PEP, risk assessments, and transaction monitoring • Source of Funds/Wealth documentation • Business model, customer-flow, transaction-flow, and fiat/crypto-flow explanations • Wallets, stablecoins, on/off-ramps, virtual accounts, OTC, and cross-border payments • Identifying documentation gaps before submission • Direct coordination with management and compliance teams My approach is accurate, transparent, and commercially practical—providing regulated institutions with clear answers without misrepresenting the business. I’m available for a long-term engagement during European business hours and can respond promptly to provider requests. I can provide my CV, relevant portfolio, previous onboarding experience, availability, and compensation expectations. I’d welcome the opportunity to discuss your current onboarding pipeline and take ownership of moving applications toward approval. Best regards,