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English
$
USD
I will write edit and review kyc compliance policies, aml, mtl policies and procedure
Compliance and Risk Documentation Specialist
I help businesses build audit-ready compliance systems across food safety and regulated industries. Specializing in HACCP, ISO, GMP, SOC 2, HIPAA, AML/KYC, MSB compliance, due diligence frameworks, an...
About this Gig
Running an MSB, fintech, crypto, money transfer, check cashing, or virtual currency business without proper compliance can expose your company to serious regulatory penalties, banking issues, and operational risks. I help businesses build professional MSB compliance systems that align with FinCEN and AML regulatory expectations.
With this service, I will prepare a customized AML compliance program, MSB compliance documentation, CIP/KYC procedures, OFAC screening guidance, suspicious activity monitoring procedures, internal controls, and provide guidance for FinCEN MSB registration requirements.
MY SERVICES:
- AML Program & Policy
- MSB Compliance Documentation
- FinCEN Registration Guidance
- KYC/CIP Procedures
- OFAC Compliance Guidance
- Risk Assessment Support
- Internal Control Procedures
- Compliance Officer Responsibilities
- Employee Training Guidance
- Audit Readiness Documentation
Build your MSB compliance structure correctly from day one and position your business for smoother banking, partnerships, and regulatory readiness.
Type of Business:
LLC
•
Sole Proprietorship
Target country:
Canada
•
United Kingdom
•
United States
Service type:
Annual report filing
•
Compliance monitoring
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
FAQ
Do you file the FinCEN MSB registration for me?
I provide professional guidance and support for the FinCEN registration process, including required information and compliance preparation. If needed, I can also assist you step-by-step with the filing process.
What types of businesses need an AML program?
Money transmitters, fintech companies, crypto businesses, check cashers, currency exchange businesses, payment processors, and other Money Service Businesses (MSBs) are commonly required to maintain AML compliance programs.
Is this service suitable for crypto or virtual currency businesses?
Yes. I can prepare AML and compliance documentation tailored for crypto exchanges, virtual asset service providers (VASPs), blockchain startups, and digital payment businesses.
Will the AML program be customized to my business?
Yes. Your compliance documents will be tailored based on your business activities, services, risk level, and operational structure.
Can you help if my business is newly starting?
Absolutely. This service is ideal for startups needing a professional compliance foundation before onboarding customers, opening banking relationships, or applying for licenses.
Does this include legal representation?
No. This service provides compliance documentation and business guidance only and does not replace legal advice or representation from an attorney.
What documents will I receive?
Depending on the package selected, you may receive AML policies, KYC/CIP procedures, OFAC guidance, internal controls, risk assessment documents, compliance manuals, and FinCEN registration guidance.
Can you prepare compliance documents for bank reviews or partnerships?
Yes. I can prepare professional compliance documentation that helps businesses present organized compliance structures to banks, payment processors, and partners.
