Aml Officer (Fintech)

TL;DR

AML Officer (Fintech): Conducting client onboarding procedures and monitoring transactional activity within a fintech ecosystem for YouTube and Facebook creators with an accent on KYB/KYC, CDD/EDD principles, and AML/CTF regulatory requirements. Focus on assessing customer risks, detecting suspicious operations, and updating AML/CTF policies.

Company

hirify.global helps creators manage their money comfortably, quickly, and safely by building a whole ecosystem with services and apps for YouTube and Facebook authors and musicians.

What you will do

• Conduct client onboarding procedures (KYB/KYC).
• 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.

Requirements

• English level is B2+.
• Experience in AML/Compliance (1.5+ year).
• Knowledge of KYC/KYB, CDD, EDD principles and transaction monitoring.
• Understand international and local AML/CTF regulatory requirements.

Culture & Benefits

• Work from anywhere in the world.
• Medical allowance.
• Mentorship by experienced colleagues.
• 25 days of paid vacation and 5 sick days.
• Coworking allowance.
• Professional training, courses and lectures.
• English classes.