Aml Officer for Psp

**About the Company**
Our client is a payment service provider (PSP) focused on building scalable, secure, and regulation-compliant infrastructure for online merchants. With a growing international client base, they aim to maintain strong compliance standards while enabling growth across high-risk verticals like Forex.

**The Role**
They are now looking for a skilled **AML Officer** to join their remote team. This person will play a key role in evaluating and onboarding Forex merchants, identifying red flags, and ensuring the company adheres to regulatory obligations as a licensed payment institution.

**Key Responsibilities**
- Conduct AML risk assessments of potential and existing Forex merchants.
- Evaluate Forex business models, licenses, and jurisdictions for compliance risks.
- Monitor transactions and ensure KYC/KYB documentation is up-to-date.
- Identify red flags, escalate concerns, and maintain ongoing due diligence processes.
- Collaborate with the wider compliance and onboarding teams.
- Ensure compliance with AML/CTF regulations applicable to the regulated PSPs.
- Assist in audits and reporting where necessary.

**Requirements**:

- At least 2 years of experience in AML/compliance roles in Fintech or FX industry.
- **Prior experience working with Forex merchants** — either on the side of a PSP or directly within a B2B Forex brokerage platforms - mandatory.
- Deep understanding of Forex business structures, licensing, and risk indicators.
- Strong knowledge of EU AML/CTF regulations relevant to payment institutions.
- **Fluent in both Russian and English are essential.**:

- Ability to work independently in a remote-first environment.

**Soft Skills**
- Strong communication skills — clear and confident with internal and external stakeholders.
- High attention to detail, structured mindset, and strong ethical standards
- Thrives in a fast-paced, international setting.
- High attention to detail, structured mindset, and strong ethical standards

**What We Offer**
- Fully remote work environment.
- Opportunity to work on high-impact projects in a fast-growing fintech company.
- Competitive compensation package based on experience.
- Flat structure with room to take ownership and grow within the compliance team.
- International team and exposure to global payment markets.