remote
AML & Compliance Specialist junior
AML & Compliance Specialist
AML & Compliance Specialist (junior) supporting KYC/AML checks, merchant onboarding, and compliance reporting with a focus on finance, fintech, and e-commerce.
About the role
WHAT YOU'LL BE WORKING ON
- Support KYC/AML checks on merchants and partners (collecting and reviewing documents)
- Review merchant websites for basic VISA/Mastercard compliance
- Assist in the merchant onboarding process: collecting data, filling in forms, coordinating with internal teams
- Help maintain and update sections of AML policies under senior guidance
- Prepare simple compliance reports and support communication with internal stakeholders
- 1 year of experience in KYC/AML/Compliance or related roles (finance, fintech, e-commerce,PSP)
- Background in customer support, operations, onboarding, data processing, or similar roles is a strong plus
- Basic understanding of AML/KYC processes and EU regulatory requirements
- Interest in payments industry and willingness to grow in compliance
- Strong attention to detail and accuracy in working with documents and data
- Motivation to learn about VISA/Mastercard compliance
- Confident English and fluent russian
WHAT WE OFFER
- An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market !
- Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us
- Work with coworkers who are passionate about their business
- Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
- The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees
- Remote type of work
- 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off
Originally posted on Himalayas