AML Compliance Officer (Fintech)

TL;DR

AML Compliance Officer (Fintech): Leading AML compliance efforts to safeguard global payment operations with an accent on risk scoring, transaction monitoring, and regulatory adherence. Focus on building robust compliance processes, managing KYC/KYB cycles, and ensuring alignment with FCA regulations in a scaling international environment.

Location: Fully Remote

Company

An international payment company providing comprehensive global payment infrastructure, including card acquiring and multi-currency processing across 135+ countries.

What you will do

• Conduct merchant risk scoring based on business models, geography, and transaction volumes.
• Manage end-to-end onboarding cycles and oversee KYC/KYB processes.
• Set up and maintain rules for transaction monitoring and case management.
• Prepare SAR/STR reports and ensure compliance with regulatory changes.
• Collaborate with compliance vendors and cross-validate findings.
• Participate in new product launches to ensure compliance by design.

Requirements

• Experience in AML and compliance within a licensed payment company (PSP, EMI, or acquirer) is required.
• Hands-on experience with KYC/KYB, sanctions, PEP, transaction monitoring, SAR, and EDD.
• Strong knowledge of FCA regulations and the UK regulatory environment.
• English: C1 proficiency required.
• Russian: C1 proficiency required.
• Understanding of card schemes and acquiring specifics.

Culture & Benefits

• High-impact role within a scaling fintech organization.
• Collaborative and transparent team culture.
• Competitive salary package.
• Recognition of personal milestones and achievements.
• Social benefits provided.