Part AML Officer for new US MSB

Posted 4 weeks ago

Worldwide

Summary

For our new Montana US company we need a person to file for us the MSB registration to become a crypto exchange and payment gateway solution and will be on a monthly retainer to screen and report suspicious or high volume activities or accounts. As for now we do have a AML policy which needs to be slightly adjusted to the current laws and regulations. KYC is conducted via our provider, just need to be checked whether it is applicable to US laws, KYB is conducted internally but could be a future task. KYT on crypto trx is covered.

Less than 30 hrs/week
Hourly
3-6 months
Duration
Intermediate
Experience Level
Remote Job
Ongoing project
Project Type

Contract-to-hire opportunity

This lets talent know that this job could become full time.
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Skills and Expertise

Mandatory skills

State Bar of Montana

Activity on this job

Proposals:10 to 15
Last viewed by client:4 weeks ago
Interviewing:
1
Invites sent:
3
Unanswered invites:
1

About the client

Member since Dec 7, 2025

DEU
Berlin11:20 AM
$524 total spent
3 hires, 1 active
160 hours

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