AML & Compliance Specialist

Remote

Full Time

Mid Level

WHAT YOU'LL BE WORKING ON

AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures and update AML systems in line with regulatory changes and emerging risks;
Merchant & Partner Onboarding: Support the full onboarding cycle of merchants and partners — document verification, KYC, website review, and ensuring compliance with Visa/Mastercard requirements;
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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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

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