AML & Compliance Specialist (junior)

Remote

Full Time

Entry Level

WHAT YOU'LL BE WORKING ON

Support KYC/AML checks on merchants and partners (collecting and reviewing documents)
Review merchant websites for basic VISA/Mastercard compliance
Assist in the merchant onboarding process: collecting data, filling in forms, coordinating with internal teams
Help maintain and update sections of AML policies under senior guidance
Monitor key updates in crypto regulation (MiCA, DORA) and share findings with the team
Prepare simple compliance reports and support communication with internal stakeholders

WHAT YOU NEED TO SUCCEED IN THIS ROLE

1-2 years of experience in KYC/AML/Compliance or related roles (finance, fintech, banking, PSP)
Basic understanding of AML/KYC processes and EU regulatory requirements
Interest in payments industry and willingness to grow in compliance
Strong attention to detail and accuracy in working with documents and data
Motivation to learn about VISA/Mastercard compliance
Confident English and fluent russian

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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Do you have experience with VISA and MasterCard Operating Regulations?* Expert (5+ years, direct responsibility)Proficient (2–5 years)Basic knowledge (occasional exposure)No experience

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In which industries have you worked as an AML/Compliance Specialist?* Fintech (non–high-risk)High-risk industriesBoth fintech and high-riskOther industries (Non-high-risk)

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AML & Compliance Specialist (junior)

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