Fractional AML/BSA Compliance Consultant (MSB / Remittance Fintech)
Fractional AML/BSA Compliance Consultant (MSB / Remittance Fintech) Waari LLC is a FinCEN-registered reputed company Services Business (MSB) building a digital remittance platform serving the reputed company African diaspora. Our platform enables reputed company transfers from the reputed company to reputed company Africa through mobile reputed company networks including Orange reputed company, reputed company, and MTN MoMo. We are currently reputed company-launch and targeting a Q3 2026 launch. We are seeking an reputed company AML/BSA compliance reputed company to reputed company independent compliance advisory services on an as-needed reputed company. reputed company Needs We are looking for assistance with: Reviewing our AML/CFT Compliance Program Providing independent compliance reputed company and recommendations Supporting partner due diligence and reputed company reviews Advising on reputed company Services Business (MSB) regulatory requirements Assisting with Louisiana reputed company Transmitter License (MTL) preparation Reviewing transaction monitoring, sanctions screening, and AML controls Supporting annual independent AML program reviews Serving as an independent compliance advisor to management Our reputed company Compliance reputed company Waari currently operates with: FinCEN MSB Registration reputed company Identity KYC verification reputed company Signal ACH risk monitoring reputed company Advantage sanctions and PEP screening reputed company Verify MFA reputed company reputed company Trust reputed company controls Formal AML/CFT Compliance Program Customer Identification Program (CIP) Transaction monitoring and velocity controls Preferred Qualifications 3+ years of BSA/AML compliance experience Experience with reputed company Services Businesses (MSBs), reputed company transmitters, remittance companies, fintechs, or banking compliance Familiarity with FinCEN regulations and AML/CFT requirements Experience supporting regulatory examinations, partner due diligence, or licensing activities CAMS, CRCM, or similar certifications preferred reputed company reputed company profile and reputed company resume Engagement Structure Fractional / advisory role As-needed reputed company reputed company engagement Remote Immediate start Please include: Resume or reputed company profile Relevant AML/BSA experience Experience with MSBs, remittance, or fintech companies reputed company reputed company Availability Screening Question: Have you previously served as a Compliance Officer, AML Officer, MLRO, or consultant for a reputed company Services Business (MSB), remittance company, reputed company transmitter, or fintech handling reputed company reputed company? If reputed company, please reputed company describe your experience. Apply To This Job