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I will draft aml policy and risk assessment for msb or fintech
From KYC to AML I'll Keep Your Fintech Risk Free
I am an experienced AML & Compliance Analyst with 6 years in the money transfer industry. I help fintechs, startups, and businesses with KYC verification, AML policy drafting, and compliance checks.”
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About this Gig
Professional AML Policy & Compliance Documentation for MSB, Fintech & Crypto Businesses
Are you launching a Money Service Business (MSB), remittance company, fintech startup, crypto platform, or payment institution?
I will draft a structured and regulatory-aligned Anti-Money Laundering (AML) Policy tailored to your business model and jurisdiction. This is not a generic template. Documentation is prepared using a risk-based approach aligned with regulatory expectations and practical compliance standards.
The service covers:
AML & CTF Policy
Business Risk Assessment (BRA)
KYC / KYB / CDD Procedures
Enhanced Due Diligence (EDD)
PEP & Sanctions Screening SOP
Ongoing Monitoring Framework
STR / SAR Reporting Procedures
Record Keeping & Governance Controls
Compliance Roles & Responsibilities
Suitable for MSBs, fintechs, crypto exchanges, EMIs and payment processors requiring documentation for regulator submission, bank onboarding, or internal compliance.
Please message before placing an order to confirm your business type, jurisdiction, and purpose of the document.
Due diligence type:
Financial
Asset type:
Company
Target country:
Australia
•
United Kingdom
•
United States
Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Read more about Financial services at Fiverr.
FAQ
Q: Do you include FATF alignment?
Yes, all documents follow FATF recommendations.
