Consulting for Fintech, AML, Compliance

Posted 2 days ago

Only freelancers located in the U.S. may apply.U.S. located freelancers only

Summary

I'm looking to get an independent expert with experience in BSA/AML, compliance to review a business plan for the company that provides crypto infrastructure for licensed MSB and then sign an expert letter drafted by my immigration attorney (you can edit it before signing). - 5+ years BSA/AML or financial crime compliance - MSB / fintech / crypto experience (FinCEN, KYC, Travel Rule) - CAMS or equivalent, or BSA officer / regulator background - Willing to be named (CV, LinkedIn) Business plan, and example of the raw letter in attachment mvp can be showed later https://oxidian.io/crypto

Not Sure
Hourly
< 1 month
Duration
Intermediate
Experience Level
$100.00
-
$200.00
Hourly
Remote Job
One-time project
Project Type

Skills and Expertise

Mandatory skills

Finance & Accounting

Legal

Activity on this job

Proposals:Less than 5
Last viewed by client:yesterday
Interviewing:
0
Invites sent:
0
Unanswered invites:
0

About the client

Member since May 12, 2025

USA
Casper11:55 AM
$2.7K total spent
2 hires, 1 active
162 hours
Individual client

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