Hiring a AML Specialist to keep our compliance sharp
Who We’re Looking For
We’re hiring an experienced AML Specialist to ensure our compliance with anti-money laundering regulations across all operations. You’ll help build and maintain our AML framework, monitor transactions, and support audits, playing a key role in safeguarding our business integrity.
- Responsibilities:
- Monitor transactions for suspicious activity and conduct investigations
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Assist in SAR/STR reporting and liaise with relevant authorities
- Maintain and update AML policies, risk assessments, and procedures
- Train internal teams on AML requirements and best practices
- Requirements:
- 2+ years in AML/compliance, preferably within fintech or PSP environments
- Deep understanding of AML regulations (e.g. 5AMLD, FATF guidelines)
- Familiarity with crypto, e-wallets, and cross-border payments is a plus
- Detail-oriented, analytical mindset with strong documentation skills
- CAMS certification or similar is preferred
What We Offer
A collaborative and supportive work environment where every team member matters. We believe that each person contributes to the company’s growth and plays a key role in shaping our success.
-
International ExperienceWork with clients and partners across the globe and gain valuable experience in the international fintech and high-risk payments landscape. -
Support for New Team MembersWe make sure every newcomer feels welcome — with clear onboarding, mentorship, and a team that’s always ready to help. -
Flexible Work HoursWe trust you to manage your time — work when you’re most productive, not by the clock. -
Well-being MattersWe care about our team’s health and well-being — mental and physical. We encourage balance, self-care, and sustainable growth.
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