I will write your aml sanctions, pep screening and adverse media procedures

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Esther
write your aml sanctions, pep screening and adverse media procedures
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write your aml sanctions, pep screening and adverse media procedures

About this gig

Failing to properly screen your users against global watchlists is one of the fastest ways to incur massive federal fines. Whether you are an MSB, a crypto exchange, or a payment gateway, simply running a name through a database is not enough. You must have a documented operational procedure detailing exactly how your firm handles Sanctions, Politically Exposed Persons (PEPs), and Adverse Media hits


.I draft institutional-grade screening manuals that provide your compliance analysts with explicit, step-by-step instructions for managing high-risk watchlist alerts and defending your decisions to regulators.


What My Screening Manuals Cover:

  • Sanctions Protocols: Workflows for OFAC, EU, UN, and HMT watchlist screening and blocking.
  • PEP Identification: Procedures for identifying political figures, their close associates (RCAs), and applying required restrictions.
  • False-Positive Resolution: The exact look-back methodology analysts must use to legally dismiss a name match.
  • Adverse Media Tactics: Rules for negative news screening and reputational risk analysis.


Secure your onboarding perimeter. Message me to discuss your current screening tools.



Get to know Esther

Esther

KYC KYB Onboarding Procedures And AML Operations Specialist

  • FromUnited States
  • Member sinceJun 2026

  • Languages

    English
Regulatory compliance is only as good as its operational execution. Beyond high-level AML policies, B2B fintechs, Web3 platforms, and MSBs require explicit, step-by-step technical blueprints for client onboarding. I build actionable verification frameworks that satisfy both corporate banking partners and global regulators. My documentation maps out precise workflows for Ultimate Beneficial Owner (UBO) unwrapping, complex corporate structure verification, corporate risk-scoring, Enhanced Due Diligence (EDD) triggers, and real-time transaction monitoring.