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I will draft aml, kyc and compliance policies
Expert AML and KYC Compliance for Secure Business Growth
Hi, I’m Janet, an ACAMS-certified AML/KYC specialist with 12+ years of experience in financial crime compliance. I help crypto, fintech, MSBs, and startups achieve full AML/CFT, KYC, and sanctions com...
About this Gig
Need AML, KYC, or compliance policies tailored for your crypto, fintech, or financial services business?
I provide professional, regulator-ready policy documents that help businesses meet AML/CFT, KYC, sanctions, & internal compliance requirements. Whether you need policies for licensing, audits, internal controls, or risk management, I deliver clear, FATF-aligned, ISO-compliant, & fully customized documentation that re duces risk & ensures legal alignment.
What I Offer:
- AML Policy Drafting
- KYC / KYB Procedures
- Sanctions & Monitoring Policies
- Risk Assessment Frameworks
- Compliance Manuals & Procedures
- Internal Control Guidelines
- CDD / EDD Procedures
- Regulator-Ready Documentation
- Crypto & Fintech Compliance
- Business-Specific Policy Tailoring
- Policy Review & Updates
Why Choose Me:
- ACAMS-certified AML/KYC specialist
- 12+ years in financial crime compliance
- Expertise with crypto, fintech, MSBs, banks, and startups
- FATF-aligned, ISO-compliant, & regulator-ready
Get professional AML, KYC, and compliance policies that protect your business, re duce risk, and meet regulatory standards.
Send your business details or place your order now to get fully tailored compliance policies today!
Document type:
User & training manuals
•
Documentation
Industry:
General
Language:
English
•
German
Delivery style preference
Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.
FAQ
What type of policies do you draft?
I create AML, KYC/KYB, sanctions, and full compliance policies, tailored for crypto, fintech, MSBs, and other financial services businesses.
Are your policies regulator-ready?
Yes. All policies are FATF-aligned, ISO-compliant, and suitable for audits, licensing, and internal controls.
an you customize policies for my business type?
Absolutely. Policies are fully customized based on your business model, risk profile, and jurisdiction.
Can you assist with audits or regulatory review?
Yes, my policies are audit-ready and can be used to satisfy regulators and licensing requirements.
