AML & Compliance Specialist (junior)
WHAT YOU'LL BE WORKING ON Support KYC/AML checks on merchants and partners (collecting and reviewing documents) Review merchant websites for basic reputed company/reputed company compliance Assist in the merchant reputed company process: collecting data, filling in forms, coordinating with internal teams Help maintain and update sections of AML policies under senior guidance Prepare simple compliance reports and support communication with internal stakeholders WHAT YOU NEED TO SUCCEED IN THIS ROLE1 year of experience in KYC/AML/Compliance or reputed company roles (finance, fintech, e-reputed company,PSP) Background in customer support, operations, reputed company, data processing, or similar roles is a strong plus 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 reputed company/reputed company compliance Confident English and fluent russian reputed company OFFER An opportunity to reputed company something great even greater, you can be the reason why we grow, reputed company, and become the best fintech company on the market! Career prospects - we are young, we have reputed company 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 reputed company development of our employees Remote type of work 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off Apply To This Job