Fintech MLRO & Compliance Officer

@abdumail2

Hi: I am a senior Corporate Finance and Risk Management Consultant with wider Bank and corporate finance experience. I started specializing in RegTech and Fintech frameworks across the GCC and international markets. How I Meet Your Requirements: GCC & Global Regulatory Alignment: Deep expertise in navigating GCC, European, and UK compliance landscapes. I am a Certified GRC Practitioner from ICA-UK and can draft AML/CFT policies that pass regulatory audits Fintech & Crypto Onboarding: I have been a Crypto trader in the past. I hold Certification as Foundation of Blockchain that will integrate crypto-related touchpoints seamlessly. AI & Tech-Driven Compliance: I leverage advanced LLM and AI capabilities to automate risk detection, saving your team time and lowering operational costs. Earliest Start Date: Since it will be remote - I can start immediately once scope and terms finalized. Availability: Ready for a long-term retained role upon reaching your licensing milestones. I am ready to travel frequently to your location. This portal restricts sharing my LinkedIn profile. I will share it if you can send me a message on this platform. Let’s connect to get your framework investor-ready and regulator-approved.

@revival786

Greetings! I will draft and validate AML CFT policies, map end to end onboarding journeys for individuals and businesses with multi currency and crypto touchpoints, configure transaction monitoring rules, advise on payment infrastructure and safeguarding, and prepare for supervisory audits and licence applications. Deliverables approved by regulators. Please find my CV attached. Earliest start date within one week. Thanks, Revival

@Surajb0070

Having spent 3.5 years working on one of the core banking platforms globally, I'm Suraj, an experienced backend and database engineer specializing in FinTech with a deep understanding of the intricacies involved in dealing with sensitive financial data. My work has been marked by precision and zero-tolerance for failure— conditions similarly demanded by your project. From leading an Oracle-to-PostgreSQL migration, resolving live fund transfer outages to building novel financial measurement systems, my career speaks to a level of expertise that is very well aligned with the multifaceted requirements you're seeking. My skills in database optimization, API development and designing robust fintech systems is what sets me apart. Furthermore, coming from this background, I'm familiar with navigating complex regulatory landscapes across various jurisdictions like Europe, UK, and GCC - which would prove invaluable in crafting policy frameworks satisfying local regulators. In conclusion, partnering with me will ensure not just a competent execution of your project's mandate but also brings on board someone adept at solving unforeseen challenges and enabling long-term success. All this combined makes me confident that I am the best match for your Fintech MLRO & Compliance Officer role. With a prompt response time and a keen eye for detail, I assure you transparent communication and a job done right from day one.

@purplecop

Hello, We deploy regulator-ready AML/CFT frameworks built to pass Europe, UK, and GCC scrutiny seamlessly. At Purplecop, we specialize in scaling fintechs from concept to regulated reality. Backed by ACAMS-certified experts and senior compliance architects with 24+ years of hands-on experience, we bridge the gap between product operations and strict financial regulations. Our Core Deliverables: - Policy & Onboarding: Drafting robust AML/CFT policies and mapping frictionless KYC/KYB journeys for multi-currency and crypto assets. - Risk & Monitoring: Configuring automated transaction monitoring, alerts handling, and escalation procedures at scale. - Infrastructure: Advising on payment rails, safeguarding architecture, and audit readiness. Jurisdictions Navigated: Europe (GDPR/MiCA), UK (FCA), and GCC (VARA/DFSA/SAMA) payment frameworks. Availability & Terms: - Start Date: Immediate (within 24-48 hours). - Compensation: Open to milestone pricing or a monthly advisory retainer ($20/hr base rate). We commit to your success metric: our work is done only when your framework is approved and your first live transactions clear without exceptions. Let's talk! Warm regards, Purplecop One

@tshepi262

Executive Summary As a specialized Crypto and Fintech AML/CFT Compliance Consultant, I design frameworks that take platforms from concept to regulated reality. My current role involves building the entire compliance architecture from inception for a newly licensed crypto-fintech platform. From drafting Risk Management and Compliance Programmes (RMCP) to configuring automated transaction monitoring and mapping complex onboarding, I deliver end-to-end operational compliance. Scope Alignment Policy Design: Currently establishing the compliance framework for Retech Labs (Azasend), drafting policies (KYC, CDD, EDD) and securing Board approval. Crypto Onboarding: Managed high-risk client onboarding and multi-currency compliance at Binance under EU AML Directives (AMLDs) and MiCA frameworks. Monitoring & Audits: Configured rule-based alerts and escalation matrices at Azasend and Booking Holdings. Led regulatory inspection readiness and gap analyses with the FIC/FSCA.

@mariiapb

Eight years at Nordea — one of Europe's most regulated banks — designing and implementing compliance and risk governance frameworks at senior level. Directly relevant experience: — Non-financial risk and compliance framework design across multi-jurisdictional banking operations — RCSA leadership across five divisions — Board-level compliance reporting and audit-ready documentation — Incident escalation and resolution under regulatory timelines Background: Chief Business Risk Manager, Nordea (2025–2026) — Enterprise-wide non-financial risk governance, executive reporting, C-suite advisory. Business Risk Manager, Nordea (2022–2025) — Risk frameworks, RCSA, governance forums, training. Credit Risk Manager, Nordea (2018–2022) — High-risk corporate portfolio, credit analysis, deal structuring. BA Business Management & Law, University of Westminster. Strong EU and UK regulatory familiarity. Transparent that GCC would involve targeted onboarding — which I am fully prepared to do. Available within week. Rate open to discussion within your range.