Bitcoin AML/KYC Compliance Officer

Closed Posted 6 years ago Paid on delivery
Closed

Looking for an AML/KYC Compliance officer familiar with Bitcoin who will review existing compliance programs.

Compliance

Project ID: #15200168

About the project

7 proposals Remote project Active 6 years ago

7 freelancers are bidding on average $39/hour for this job

madhurna

Greetings! I am qualified accountant and law graduate with nine years of experience. I will review your current KYC/AML program as per the USA Patriot Act, 2001 and Customer Identification Program. Please PM to discuss More

$42 USD / hour
(0 Reviews)
0.0
jointonitin456

A proposal has not yet been provided

$42 USD / hour
(0 Reviews)
0.0
chesslover

I am a Nxt blockchain and Bitcoin Core programmer with an ongoing project with Ethereum. https://www.freelancer.com/projects/javascript/Build-API-proof-concept/ I was also the former AML subject-matter expert of a tr More

$30 USD / hour
(0 Reviews)
0.0
Rasaqkadri

I have worked and still working as an AML/CFT/KYC/Sanctions professional in the Financial services and Payments system industries, of which Bitcoin and Blockchain falls within. I have worked specifically on Blockchain More

$50 USD / hour
(0 Reviews)
0.0