On-Demand Fintech Compliance Officer

@EightVeer

Hi there, We can support this as a task-based compliance review focused on AML/KYC controls, transaction monitoring, and keeping your policy set aligned with the applicable rule set. Our approach would be to review the current documents, identify gaps, and return a clear audit memo plus red-lined policy updates with a concise change-log so your team can implement them directly. One point to confirm is the exact jurisdictional scope, since the control expectations and policy language can differ materially across markets. Best Regards, 8veer

@revival786

With over 16 years of experience in business analysis and documentation, I am highly equipped to fulfill the role of your on-demand FinTech Compliance Officer. My knack for clear and concise reporting, as well as a proven track record with 750+ clients globally, is exactly what you need for this role. I am well-versed with AML/KYC protocols, transaction monitoring, and payment-rail regulations - all crucial facets of your project. Besides this foundation in financial compliance, my proficiency in writing policies that stay current with evolving rules makes me an excellent candidate to help you draft, review and continually refine your internal compliance policies. I am familiar with regulatory guidelines including PSD2, PCI-DSS, and relevant state money-transmitter laws and can offer occasional guidance on regulatory reports as well. Lastly, my approach is task-based along with a talent to dive deep into the core. Your project’s remote and Jira-based engagement system aligns well with my professional style. My turnaround time is prompt, ensuring that all tasks are completed within your agreed-upon timeframe.

@rbtech1984

Hello!! I understand you need a fintech compliance specialist to help ensure your platform and operational processes follow the applicable regulatory, risk, and compliance requirements while maintaining clear internal controls and documentation. * Which country or regulatory jurisdiction does your fintech business operate in? * Which areas need the most attention—KYC/AML, payments, data protection, risk, or internal policies? * Are you looking for an ongoing compliance role or a one-time compliance review? The work can include compliance-gap assessment, policy and procedure review, KYC/AML workflow recommendations, risk assessments, internal controls, compliance documentation, audit preparation, regulatory reporting support, and coordination with your legal/compliance stakeholders. Relevant fintech and regulated-platform projects have involved translating business requirements into structured workflows and documentation, while ensuring technical processes can support compliance needs. Let us chat and discuss your jurisdiction and compliance requirements so we can define the right scope and responsibilities. Best regards Farhin B

@Aaleen110

The hardest part of this job is keeping pace with regulatory changes and translating them into actionable internal policies so we are always compliant. I will build this by planning and executing risk-based internal audits using a framework I’ve developed, focusing on AML/KYC and transaction monitoring, also payment-rail regulations. I will draft and continuously refine your internal compliance policies, covering PSD2, PCI-DSS, and relevant state money-transmitter laws. The risk here is policies becoming outdated, leading to non-compliance. My process addresses this by building in quarterly policy reviews and proactive monitoring of regulatory updates, so your policies are always current. I will also provide occasional guidance on regulatory reports if a filing window overlaps with audit or policy work. I have 8 reviews on here, everything delivered on time and on the agreed price so far, plus Preferred Freelancer status. What is your preferred method for flagging and prioritizing urgent regulatory changes that require immediate policy updates outside of the scheduled review cycle? Once I have this information, I will send you a structured approach to how I will manage the policy review and update process.

@shafiquesaad6

The real value here isn’t having someone “on call” for compliance, it’s having someone who can step into a live payments environment, identify the actual regulatory exposure, and leave behind work your team can implement immediately. I can support risk-based reviews across AML/KYC, transaction monitoring, payment controls, and policy governance, with particular attention to how requirements translate into operational controls rather than simply restating regulations. Each engagement would close with a concise audit trail: scope, testing performed, findings, risk ratings, remediation owners, and practical next steps. For policy work, I’d review the existing framework against applicable requirements such as PSD2, PCI-DSS, and relevant money-transmitter obligations, then return a clean redline plus change log so your team can see exactly what changed and why. I’m comfortable with task-based, Jira-driven work and agreed turnaround windows, including urgent reviews where required. Send me your current AML/KYC policy or most recent risk assessment, and I can identify the first areas I’d test.

@jacobusv9

Hello, I bring over 25 years of international leadership in operations, risk management, and business process governance, including building compliance and reporting frameworks from the ground up for a major U.S. Department of State program that grew from $1.2bn to $4.6bn. I'm MBA and Lean Six Sigma qualified, with a strong track record in risk-based audit structuring, policy documentation, and change management. I'm not a Certified AML Specialist (CAMS), however, where I can add real value is on the documentation and process side of your scope: structuring risk-based audit reports (scope, findings, risk rating, remediation), drafting and red-lining policy documents with clear change-logs, and building the Jira-queued, task-based workflow you've described so each engagement closes cleanly without follow-up questions. I work well remotely, deliver on agreed turnaround windows, and I'm comfortable with pay-as-you-go, on-demand engagements. Happy to discuss how I could support the documentation and audit-structuring workload alongside your CAMS reviewer. Please could you confirm whether your AML and KYC policy draft is ready for review, and whether your audit tasks are already organised in Jira and ready to be assigned? Best regards, Jacobus van Schalkwijk

@mubeenm5026

Hi, You need an on-demand fintech compliance officer for risk-based audits, policy updates, and task-based reporting. For your project, our team will: • Run risk-based internal audits across AML/KYC, transaction monitoring, and payment-rail controls • Review and redline compliance policies for PSD2, PCI-DSS, and relevant money-transmitter requirements • Deliver clear PDF audit reports with scope, findings, risk ratings, and remediation steps • Provide tracked-changes policy documents with a concise change-log your team can act on quickly • Add focused support for regulatory reporting when a filing overlaps with audit or policy work Our team works across regulated payments and fintech environments, with strong Business Analysis, Risk Assessment, and Documentation discipline for audit-ready outputs. We structure Jira-based task queues into concise deliverables that are easy to implement and review. Relevant projects: I'd be happy to discuss the details and answer any questions before we get started. Looking forward to working with you. Best regards, Mubeen Web Crest

@Ahmedyar547005

Hey , I just went through your job description and noticed you need someone skilled in Compliance, Change Management, Risk Management, Documentation, Business Analysis and Risk Assessment. That’s right up my alley. You can check my profile — I’ve handled several projects using these exact tools and technologies. Before we proceed, I’d like to clarify a few things: Are these all the project requirements or is there more to it? Do you already have any work done, or will this start from scratch? What’s your preferred deadline for completion? Why Work With Me? Over 280 successful projects completed. Long-term track record of happy clients and repeat work. I prioritize quality, deadlines, and clear communication. Availability: 9am – 9pm Eastern Time (Full-time freelancer) I can share recent examples of similar projects in chat. Let’s connect and discuss your vision in detail. Kind Regards, Zain Arshad USA

@Microlent

Hello, I am Dr. Rajesh Rolen, PhD in Computer Science & Engineering, with experience of over 20+ years in Risk Assessment, Risk Management As a preferred freelancer in the top 1%, I have done 400+ projects here on freelancer.com, I have 4.9 ratings out of 5 on average, which showcases my quality of work and timely delivery. Key Highlights: - Free Hosting Support on the Cloud or any desired platform. - Free 3 months of post-delivery support to ensure that our client doesn’t face any challenges after the launch of the project. - Free Dedicated tester on projects to ensure quality delivery, so clients don’t need to act as a tester. - 10+ Years experience UI/UX team to ensure intuitive UI. Portfolio: https://www.freelancer.com/u/Microlent Please open the chat and send me a message, so we can have a more detailed discussion about the project to give you the project timeline and cost. Thank you for considering my services. I look forward to engaging in a productive conversation and understanding how I can be of assistance in bringing your project to life. Regards Rajesh Rolen

@husainahmed2000

Hi There!!! i understand you are seeking an on demand CAMS compliance specialist to handle task based internal audits and policy reviews for your payments fintech. I HAVE EXTENSIVE HANDS ON EXPERIENCE AUDITING REAL TIME PAYMENT RAILS AND DRAFTING COMPLIANCE POLICIES FOR SIMILAR FINTECH PLATFORMS. To support your team on Jira, you will receive: * Risk based internal audit reports with clear findings and remediation steps. * Tracked change policy updates aligned with PSD2, PCI DSS, and local regulations. * Actionable documentation and change logs that require zero guesswork to deploy. Let us connect over chat to discuss your current audit priorities. Best Regards, Hussain Ahmed

@AndrewT131

I can help bring your idea to life with a clean, modern, and user-friendly design. I focus on creating professional interfaces that are simple, intuitive, and easy to navigate. With my experience in the fintech sector, I understand the nuances of compliance, especially in areas like AML/KYC and transaction monitoring. I have successfully collaborated with clients to refine their compliance policies and conduct thorough audits, ensuring adherence to evolving regulations. My expertise includes UI/UX design, web development, responsive design, and seamless digital experiences. I’m confident I can provide the clear, concise reporting you require, delivering actionable audit reports and updated policy documents that can be implemented immediately. Even if you decide not to work with me, I’m happy to offer a free consultation and share a few ideas that could help improve your project. Regards, AndrewT131 I have done similar work: Immersive Game Development

@JustinBee85

I appreciate the opportunity to assist your early-stage fintech with compliance needs. My experience as a Certified Anti-Money Laundering Specialist (CAMS) equips me to effectively handle risk-based internal audits, ensuring your AML/KYC and payment-rail regulations are meticulously addressed. I have a solid track record in drafting and refining compliance policies to keep pace with evolving regulations like PSD2 and PCI-DSS. My focus on clear, actionable reporting means each audit will conclude with a detailed report and updated policy documents that your team can implement seamlessly. Working remotely and task-based through Jira aligns perfectly with my approach to compliance, providing you with flexibility and efficiency. I am confident that my expertise in the payments sector will help you stay fully aligned with regulatory expectations while maintaining a lean operation. I look forward to discussing how I can contribute to your compliance strategy and get started right away.