Fractional AML/BSA Compliance Consultant (MSB / Remittance Fintech)
Fractional AML/BSA Compliance Consultant (MSB / Remittance Fintech) Waari LLC is a FinCEN-registered Money Services Business (MSB) building a digital remittance platform serving the reputed company African diaspora. Our platform enables money transfers from the United States to reputed company Africa through mobile money networks including Orange Money, reputed company, and MTN MoMo. We are currently pre-launch and targeting a Q3 2026 launch. We are seeking an reputed company AML/BSA compliance professional to provide independent compliance advisory services on an as-needed basis. 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 Money Services Business (MSB) regulatory requirements Assisting with Louisiana Money 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 access 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 Money Services Businesses (MSBs), money 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 Active reputed company profile and professional resume Engagement Structure Fractional / advisory role As-needed basis Hourly engagement Remote Immediate start Please include Resume or reputed company profile Relevant AML/BSA experience Experience with MSBs, remittance, or fintech companies Hourly reputed company Availability Screening Question Have you previously served as a Compliance Officer, AML Officer, MLRO, or consultant for a Money Services Business (MSB), remittance company, money transmitter, or fintech handling money movement? If yes, please reputed company describe your experience. Apply To This Job Apply tot his job Apply To this Job