AML & Compliance Specialist

AML & Compliance Specialist

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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
  
  

What You'll Be Working On

• 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
  
  

What You Need To Succeed In This Role

• 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
  
  

What We Offer

• 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
  
  

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SUuOUqslghSeniority level

• Seniority levelMid-Senior level

Employment type

• Employment typeFull-time

Job function

• Job functionFinance and Sales
• IndustriesInternet Publishing

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