Subject Matter Experts (SME) - AML/KYC Compliance, Regulations, Financial Crime and RegTech

$20k – $100k
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We’re looking for experienced Subject Matter Experts in AML/KYC, Compliance and Financial Crime with proven experience working with Fintechs, Blockchain projects or Cryptocurrency Exchanges. We have multiple engagements across the United States and International requiring different levels of expertise. As we embrace a new dynamic business strategy, we have exciting opportunities for experts with an entrepreneurial mindset, fresh perspectives and interest in the AML/KYC/Compliance and regulatory market.

We are a fast-growing company which provides Subject Matter Expert (SME) advisory and next-generation technology to mitigate financial crime risk and vulnerability to regulatory scrutiny. We believe the way you manage your risk is what keeps you in business and defines your growth and success.


This is a great opportunity for independent consultants who have a background in Financial Services, Consulting, RegTech or Fintech, with a solid track record in compliance programs, risk assessments and policies & procedures as well as interest in Blockchain technology.


Smart, ambitious and motivated individual
Passionate self-starter that is self-disciplined and able to execute independently
Track record working at a Fintech or Blockchain/Cryptocurrency
Autonomous entrepreneurial minded person with positive attitude
Understanding KYC and AML/CTF regulations that govern the US and International financial services industry
Excellent communication and writing skills
At least 5-10 years experience in AML/Risk/Compliance
Mid-level, Senior and Executive level
Ideally, having an established business network in financial services or technology
Degree educated level in Business, Management, Economics or Law
CAMS preferred
Eligible to work in the United States
What We Offer

This is a 100% contract position, which provides flexibility and remote working. A dynamic and next-generation firm with interesting services and products

What We're Building

UGR is a leading Next-Gen Subject Matter Expert (SME) advisory and RegTech solutions provider to mitigate
the full spectrum of Compliance, AML/KYC & Financial Crime risk exposure in Financial Services, FinTech
and Crypto space. We offer customized solutions, combining automated technologies and analytical expertise
tailored to specific needs.
Our platform delivers a holistic approach to risk and connects companies with Subject Matter Expert (SME)
advisory and top-tier technologies

Hires remotely in
Europe • North America • United States • Middle East • Asia
Job type
Visa sponsorship
Not Available
5+ years
Hiring contact

Hourad Afsar, CAMS

Avatar for Hourad Afsar, CAMS

UGR Consulting at a glance

Their company has offices in New York City and Princeton. They have a small team that's between 1-10 employees.

You can view their website at or find them on LinkedIn.

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