I will write your aml compliance manual and kyc policy for msbs

J
jojsbedra
J
jojsbedra
Jojsbedra
write your aml compliance manual and kyc policy for msbs
Full Screen
write your aml compliance manual and kyc policy for msbs
Full Screen
Full Screen
write your aml compliance manual and kyc policy for msbswrite your aml compliance manual and kyc policy for msbswrite your aml compliance manual and kyc policy for msbs

About this gig

A generic AML policy won't protect your business and won't pass a regulator's review. I write custom, regulation-aligned AML compliance manuals and KYC procedures tailored to your specific business model, whether you're an MSB, fintech startup, crypto platform, or payment processor.


What I solve for you:


  • Templates that don't match your actual risk profile or jurisdiction
  • Missing required elements that trigger regulator pushback
  • No clear internal procedures for staff to actually follow
  • Lack of a documented risk assessment tying policy to real operations


Each document is written in plain, usable language not just legal boilerplate so your team can actually implement it, not just file it away.

Get to know Jojsbedra

Jojsbedra

MSB Compliance Pro

  • FromUnited States
  • Member sinceJul 2026
  • Avg. response time1 hour

  • Languages

    English
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.

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