Staffing & Outsourcing
Compliance Staffing & Outsourcing provides dedicated compliance professionals and teams to handle KYC/onboarding, transaction monitoring, alert investigations, SAR filing, audits, and regulatory projects—without the cost and commitment of full-time hires.
If you need: Transaction monitoring analysts, KYC specialists, alert investigators, SAR writers, compliance project support, or temporary compliance coverage.
What Is Compliance Staffing & Outsourcing?
Compliance Staffing & Outsourcing provides:
- Dedicated compliance professionals on flexible terms
- Transaction monitoring and alert investigation teams
- KYC/onboarding specialists
- SAR filing and regulatory reporting support
- Audit and remediation project teams
- Temporary compliance coverage
- Scalable resources for peak periods
Delivery models:
- Staff augmentation (your oversight)
- Fully managed outsourcing (our oversight)
- Hybrid model (shared management)
- Project-based teams
- Ongoing support contracts
Critical for:
- MSBs and money transmitters
- FinTech and payment companies
- Cryptocurrency exchanges
- Gaming platforms
- E-commerce businesses
- Companies facing examinations or audits
Who Needs Compliance Staffing & Outsourcing?
Growing FinTech Companies
Challenges:
- Rapid transaction volume growth
- Alert backlogs accumulating
- Can’t hire fast enough
- Need immediate capacity
Solution:
- Scale compliance team quickly
- Handle growth without hiring delays
- Maintain service levels
Companies Facing Examinations
Challenges:
- Regulatory exam announced
- Backlog remediation required
- Limited time to respond
- Internal team overwhelmed
Solution:
- Surge capacity for remediation
- Expert examination support
- Accelerated backlog clearance
Budget-Constrained Organizations
Challenges:
- Can’t afford full-time specialists
- Seasonal volume fluctuations
- Project-based needs
- Cost management pressure
Solution:
- Pay only for hours needed
- Avoid full-time overhead
- Scale up/down flexibly
MSBs & Money Transmitters
Challenges:
- 24/7 monitoring requirements
- Multi-shift coverage needed
- Specialized AML expertise required
- High analyst turnover
Solution:
- Dedicated monitoring teams
- Experienced AML professionals
- Consistent coverage
- Knowledge retention
Cryptocurrency Exchanges
Challenges:
- Complex blockchain investigations
- High alert volumes
- Specialized crypto knowledge needed
- Rapid business growth
Solution:
- Crypto-savvy investigators
- Blockchain analysis expertise
Scalable investigation teams
Companies with Limited Compliance Teams
Challenges:
- Small internal teams
- Compliance officer needs support
- No bandwidth for projects
- Coverage during PTO/turnover
Solution:
- Supplement existing team
- Project execution support
- Continuity during absences
Services We Provide
- Transaction Monitoring & Alert Investigation
- KYC & Customer Onboarding
- SAR Filing & Reporting
- Backlog Remediation
- Regulatory Audit Support
- Compliance Projects
Get Flexible, Expert Compliance Staffing
If you need:
- Transaction monitoring analysts
- KYC/onboarding specialists
- Alert investigation teams
- Backlog remediation support
- Audit and project resources
- Temporary compliance coverage
