Browse categories
Explore
Fiverr Pro
English
$
USD
I will provide ongoing aml bsa compliance support for msb businesses
Trusted MSB and MTL Registration for Global Businesses
My name is Chloe Pelletier, and I specialize in MSB registration, MTL licensing, FCA authorization, FINTRAC MSB setup, and EMI compliance for fintech and crypto companies. With years of experience pre...
About this Gig
Are you struggling to maintain continuous AML/BSA compliance while running your MSB or fintech business?
Ongoing compliance is not optionalregulators expect MSBs to continuously monitor, update, and enforce AML/BSA programs. Many businesses face fines, banking restrictions, or reputational damage because they lack consistent compliance support.
With 7+ years of experience in MSB and fintech compliance, I provide retainer-based AML/BSA support tailored for MSBs, crypto exchanges, remittance companies, and fintech platforms. My service ensures your business remains fully compliant with FinCEN, state regulators, and international standards, while freeing you to focus on growth.
I provide:
Regular AML/BSA program updates and reviews
Risk assessment monitoring and transaction oversight
KYC/CDD compliance checks and remediation
SAR/CTR reporting support
Policy updates aligned with regulatory changes
Ensure your MSB remains regulator-ready, secure, and fully compliant at all times.
Kindly Order Now or Click Contact Me to start ongoing AML/BSA support today.
Field of law:
Business (corporate)
Target country:
Worldwide
Document type:
Other
Agreement type:
Other
Legal consulting 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. Pro freelancers in this category have gone through a vetting process. You can find more details here.
Other Legal Consulting Services I Offer
FAQ
Can this service handle multiple states or foreign-owned MSBs?
Absolutely. I provide support for multi-state and foreign-owned MSBs, including crypto and fintech platforms.
What exactly does monthly compliance support include?
It includes policy reviews, KYC/CDD checks, SAR/CTR reporting support, risk assessments, and updates based on regulatory changes.
Can you prepare the business for regulator exams or audits?
Yes. I provide regulator-ready reports, risk summaries, and compliance documentation to minimize audit risks.
Will this help with bank or PSP compliance requirements?
Yes. Ongoing compliance demonstrates regulatory alignment and reliability, which improves banking and PSP relationships.
Can you proactively update policies for regulatory changes?
Yes, my service includes proactive updates and workflow adjustments in line with FinCEN, state regulators, and FATF guidance.
Can this service handle high-risk business models like crypto or cross-border transfers?
Yes. I specialize in crypto MSBs, fintech platforms, and cross-border remittance businesses, including high-risk transactions.
Can you handle ad-hoc requests or urgent compliance issues?
Yes. The Premium package offers unlimited support for urgent compliance queries, policy clarifications, and regulator inquiries.
