Risk, Payments & AML Compliance Advisor

This is a remote, part-time independent advisory role supporting an early-stage research-funding and cross-border payments platform ahead of launch. The advisor will review the operating model, identify regulatory and financial-crime risks, and recommend practical controls. The work is short-term, starting at one month with a possible extension, at about 8 to 12 hours a week. It suits a senior risk or compliance professional with fintech, payments or banking experience who can work independently, judge risk sensibly, and explain complex requirements clearly to founders and technical teams. The organisation behind the post is a professional consultancy focused on organisational performance.

What you'll do

• Assess payment, escrow and licensing requirements across relevant markets
• Conduct AML/CFT, sanctions and financial-crime risk assessments
• Develop risk-based KYC, KYB, CDD/EDD and transaction-monitoring requirements
• Review escrow, banking and payment partners and their agreements
• Draft or review AML, sanctions, anti-fraud, risk and data-protection policies
• Advise founders and product teams on compliance and launch readiness

How to apply

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