AML Onboarding Manager
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
AML Onboarding Manager (AML/Fintech): Manage the full client onboarding lifecycle for a payment service environment with an accent on compliance documentation, partner coordination, and timely activation. Focus on solving onboarding execution and regulatory requirements challenges while improving internal workflows and operational efficiency.
Location: Fully Remote (work from anywhere in Europe)
Company
is a payment gateway and card processing provider offering global payment acceptance, pay-in/pay-out flows, and configurable integrations.
What you will do
- Manage the full client onboarding lifecycle from initial engagement to successful activation.
- Coordinate onboarding steps and ensure timely execution of required processes.
- Prepare, maintain, and oversee documentation packages to meet internal and partner compliance requirements.
- Liaise with banks, payment providers, and other financial partners on onboarding matters.
- Respond to incoming requests and provide required information within deadlines.
- Monitor application statuses and drive next steps to complete onboarding successfully.
Requirements
- 2+ years of experience in onboarding B2B clients, underwriting, or compliance operations.
- Mandatory experience in fintech, payments, PSPs, e-commerce, or other financial services environments.
- Understanding of client onboarding processes and related regulatory requirements.
- English: C1 (fluent written and spoken)
- Russian: C1 (fluent written and spoken)
- Practical experience using AI tools to automate tasks and improve operational efficiency.
Culture & Benefits
- Fully remote role across Europe.
- Competitive salary aligned with experience.
- Collaborative and transparent team culture.
- High-impact role in a scaling fintech company.
- Recognition of personal milestones and achievements.
- Social benefits.
Hiring process
- Application submission (apply in 2 minutes).
- Interview and evaluation of onboarding/compliance experience and language proficiency.
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