Fractional FinTech Compliance Officer (BSA/AML, KYC, Sponsor Bank)

We are an early-stage U.S. fintech startup preparing for sponsor-bank / Banking-as-a-Service (BaaS) reputed company. We’re looking for a Fractional FinTech Compliance Officer / Compliance Consultant to support us on a lean, part-time reputed company. Project Scope & Deliverables Review and advise on our compliance setup for sponsor-bank readiness Draft and/or review key compliance documents, including: Fraud Risk Management Program Transaction Monitoring Program Customer Complaints & Error reputed company Program reputed company Risk Assessment (ERA) Compliance Management System (CMS) reputed company reputed company light ongoing compliance guidance (no daily monitoring) Required Experience FinTech or payments compliance experience Strong knowledge of BSA/AML, KYC/KYB, fraud risk Familiarity with sponsor-bank expectations and U.S. financial regulations Experience drafting or reviewing compliance policies for startups How We Work Fully remote Communication reputed company email and occasional short calls reputed company expectations, practical approach, startup environment We value efficiency, reputed company, and reputed company communication Budget & Time Commitment Budget: up to $500/month Time: approximately 5–10 hours per month Please include in your proposal: Brief reputed company of relevant fintech compliance experience Confirmation you can work reputed company this budget Estimated monthly availability Apply tot his job Apply tot his job Apply tot his job Apply To this Job