AML & Compliance Specialist
3 semanas atrás
2 days ago Be among the first 25 applicants
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- AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controls
- Monitor and update AML systems in line with regulatory changes and emerging risks
- Risk Management: Identify and manage operational, financial, and regulatory risks in payment services
- Maintain risk assessment frameworks and conduct regular reviews with effective mitigation
- EU Crypto Regulation: Track regulatory changes (MiCA, DORA) and integrate crypto assets into AML and risk frameworks
- Liaise with regulators on cryptocurrency transactions and related risks
- Reporting & Communication: Prepare compliance and risk reports for stakeholders
- AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controls
- Monitor and update AML systems in line with regulatory changes and emerging risks
- Risk Management: Identify and manage operational, financial, and regulatory risks in payment services
- Maintain risk assessment frameworks and conduct regular reviews with effective mitigation
- EU Crypto Regulation: Track regulatory changes (MiCA, DORA) and integrate crypto assets into AML and risk frameworks
- Liaise with regulators on cryptocurrency transactions and related risks
- Reporting & Communication: Prepare compliance and risk reports for stakeholders
- Minimum of 3 years of experience in AML, Compliance, or Risk Management roles within the financial services or payments industry
- Strong knowledge of EU AML regulations, FINTRAC requirements
- In-depth knowledge of VISA and MasterCard operating regulations
- Previous experience with a Card Acquirer is highly desirable
- Knowledge of EU crypto regulatory frameworks is a plus
- Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operations
- Fluent Russian and confident English
- An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market
- Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us
- Work with coworkers who are passionate about their business
- Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
- The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees
- Remote type of work
- 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off
- Team building events and corporate parties
SUuOUqslghSeniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Sales
- Industries Internet Publishing
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