Hire Fraxtional Leadership in the US
Need Compliance Leadership Without Full-Time Overhead? Fraxtional places seasoned leaders directly into your team, handling compliance, risk, and regulatory strategy without the burden of a permanent hire. Whether you need a named CCO, BSA Officer, or MLRO, we give you leadership that delivers from day one.
Trusted by Industry Leaders
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Features
Why Teams Trust Fraxtional Leadership?
Embedded Experts Without Full-Time Commitment
Our Directors act as part of your company, not outside consultants.
- Show up in meetings, take ownership, and lead from within
- Represent your business to banks, regulators, and investors
- Avoid the cost and delay of hiring full-time C-suite talent
Named Leadership That Holds Up to Scrutiny
Need someone to be your named CCO or BSA Officer? We’re fully equipped.
- Take responsibility for audits, regulatory filings, and due diligence
- Recognized by top sponsor banks, audit firms, and regulators
- Fully vetted and backed by decades of experience
Flexibility That Scales With You
Whether you need a few hours a week or full leadership coverage, we’re ready.
- Choose from advisory, subscription, or fractional models
- Scale up or down as your business grows
- Seamless handover if you ever bring someone in-house
Chief Compliance Officer (CCO)
Leads all compliance activities and ensures your company stays in line with regulatory expectations.
Key Responsibilities:
- Set up and manage company-wide compliance policies
- Oversee audits and coordinate with regulatory bodies
- Monitor changes in laws and apply them to your business
- Build systems for oversight and internal accountability
- Represent your company during bank or investor reviews
CAMLO (Chief Anti-Money Laundering Officer)
Leads your AML program at a strategic level, with a focus on oversight and global risk posture.
Key Responsibilities:
- Define and implement your overall AML strategy
- Conduct AML risk assessments and track resolution
- Build systems for suspicious activity detection and reporting
- Act as a point of contact for FIUs and regulators
- Support global compliance if operating across jurisdictions
Flexibility That Scales With You
Whether you need a few hours a week or full leadership coverage, we’re ready.
- Choose from advisory, subscription, or fractional models
- Scale up or down as your business grows
- Seamless handover if you ever bring someone in-house
The Benefits of Working with Fraxtional
Partnering with top fintechs, banks, and crypto firms to navigate compliance and drive innovation.
Chief Compliance Officer (CCO)
Leads all compliance activities and ensures your company stays in line with regulatory expectations.
Key Responsibilities:
- Set up and manage company-wide compliance policies
- Oversee audits and coordinate with regulatory bodies
- Monitor changes in laws and apply them to your business
- Build systems for oversight and internal accountability
- Represent your company during bank or investor reviews
CAMLO (Chief Anti-Money Laundering Officer)
Leads your AML program at a strategic level, with a focus on oversight and global risk posture.
Key Responsibilities:
- Define and implement your overall AML strategy
- Conduct AML risk assessments and track resolution
- Build systems for suspicious activity detection and reporting
- Act as a point of contact for FIUs and regulators
- Support global compliance if operating across jurisdictions
MLRO (Money Laundering Reporting Officer)
Handles detection and reporting of suspicious activity, ensuring your obligations are met.
Key Responsibilities:
- Monitor transactions and spot red flags early
- File SARs and maintain audit-ready documentation
- Oversee AML/CTF staff training and awareness
- Track ongoing compliance with national AML laws
- Ensure strong internal coordination across teams
Chief Risk Officer (CRO)
Drives your risk strategy and helps your team stay ahead of emerging threats.
Key Responsibilities:
- Identify, assess, and mitigate operational and financial risks
- Build your risk management framework from scratch or refine it
- Help the business navigate partner, vendor, and market risk
- Run regular risk assessments and reports for stakeholders
- Support decision-making with clear, data-backed insights
BSA Officer (Bank Secrecy Act Officer)
Responsible for ensuring full AML compliance under the BSA and related laws.
Key Responsibilities:
- Develop and oversee the AML program and transaction monitoring
- Ensure ongoing compliance with evolving BSA obligations
- Review and update internal AML procedures
- Prepare your team for audits or regulatory reviews
- Coordinate SAR filings and law enforcement communications
Let’s Talk Leadership
Looking for Compliance Leadership That’s Hands-On and Cost-Effective? Fraxtional embeds proven leaders into your business, without the full-time overhead. Trusted by top banks, investors, and audit firms. Let’s connect and find the right setup for your team.
testimonials
Client Success Stories
We didn’t think a fractional CCO could be this involved. Fraxtional’s Director was on every call, reviewed every policy, and handled investor questions like she was part of our internal team.
– CEO, Series A Fintech
Our sponsor bank required us to appoint a BSA Officer. Fraxtional came in, cleaned up our AML framework, and helped us pass review faster than we expected.
– Head of Compliance, Crypto Lending Platform
We needed a seasoned leader who could manage compliance without slowing down our product team. Fraxtional struck that balance perfectly.
– Co-Founder, Cross-Border Payments Startup
Faqs
Frequently asked questions
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