Aml & Compliance Specialist

What You'll Be Working OnAML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controlsMonitor and update AML systems in line with regulatory changes and emerging risksRisk Management: Identify and manage operational, financial, and regulatory risks in payment servicesMaintain risk assessment frameworks and conduct regular reviews with effective mitigationEU Crypto Regulation: Track regulatory changes (MiCA, DORA) and integrate crypto assets into AML and risk frameworksLiaise with regulators on cryptocurrency transactions and related risksReporting & Communication: Prepare compliance and risk reports for stakeholdersWhat You Need To Succeed In This RoleMinimum of 3 years of experience in AML, Compliance, or Risk Management roles within the financial services or payments industryStrong knowledge of EU AML regulations, FINTRAC requirementsIn-depth knowledge of VISA and MasterCard operating regulationsPrevious experience with a Card Acquirer is highly desirableKnowledge of EU crypto regulatory frameworks is a plusStrong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operationsFluent Russian and confident EnglishWhat We OfferAn opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the marketCareer prospects - we are young, we have huge ambitions, and it is important that our employees grow with usWork with coworkers who are passionate about their businessCompensation that will fully correspond to the competence and knowledge, with yearly performance reviewsThe opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employeesRemote type of work20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day offTeam building events and corporate partiesPowered by JazzHRkLhzeECjhC