AML Onboarding Specialist (Fintech)

TL;DR

AML Onboarding Specialist (Fintech): Managing the full client onboarding lifecycle for a global payment gateway with an accent on compliance, documentation, and financial partner coordination. Focus on optimizing internal workflows, ensuring regulatory adherence, and leveraging AI tools for operational efficiency.

Location: Fully Remote (Must be based in Europe)

Company

A prominent payment gateway and card processing provider serving merchants globally, specializing in card acquiring and global payment acceptance.

What you will do

• Manage the full B2B client onboarding lifecycle from initial engagement to successful activation.
• Prepare, maintain, and oversee documentation packages ensuring accuracy and compliance with internal and partner requirements.
• Liaise with banks, payment providers, and other financial partners regarding client onboarding matters.
• Monitor application statuses and proactively drive next steps to ensure timely completion.
• Contribute to the improvement of internal workflows and operational efficiency.

Requirements

• 2+ years of experience in B2B onboarding, underwriting, or compliance operations.
• Mandatory experience within fintech, payments, PSPs, e-commerce, or other financial services.
• Must be based in Europe.
• English and Russian: C1 level required (written and spoken).
• Practical experience using AI tools to automate tasks and improve efficiency.
• Previous experience collaborating with banks and PSPs.

Culture & Benefits

• Fully remote work arrangement available across Europe.
• Competitive salary aligned with professional experience.
• Collaborative and transparent team culture within a scaling fintech company.
• Recognition of personal milestones and achievements.
• Social benefits package.