TL;DR

AML Officer (Fintech): Conducting client onboarding, risk assessment, and transaction monitoring with an accent on KYC/KYB, CDD/EDD principles, and regulatory compliance. Focus on detecting suspicious operations and contributing to AML/CTF policy updates.

Location: Remote (Global)

Company

%hirify_global% is a product company that builds an ecosystem of fintech services and apps for YouTube and Facebook creators and musicians.

What you will do

Conduct client onboarding procedures (KYB/KYC) and perform customer identification and verification measures.
Assess and document customer risks (CDD/EDD).
Monitor transactional activity and detect suspicious operations.
Prepare and submit internal reports on incidents/alerts.
Participate in the update of AML/CTF policies and procedures.
Collaborate with other departments and external providers on compliance matters.

Requirements

English: B2+ level required.
Experience in AML/Compliance (1.5+ years).
Knowledge of KYC/KYB, CDD, EDD principles and transaction monitoring.
Understanding of international and local AML/CTF regulatory requirements.

Culture & Benefits

Work from anywhere in the world.
Medical allowance and coworking allowance.
25 days of paid vacation and 5 sick days.
Mentorship by experienced colleagues.
Professional training, courses and lectures, and English classes.
Culture of proactivity, transparency, mutual support, speed, and results-driven approach.