AML & Compliance Specialist (junior)

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
  • Monitor key updates in crypto regulation (MiCA, DORA) and share findings with the team
  • Prepare simple compliance reports and support communication with internal stakeholders

WHAT YOU NEED TO SUCCEED IN THIS ROLE
  • 1-2 years of experience in KYC/AML/Compliance or related roles (finance, fintech, banking, PSP)
  • 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
  • Team building events and corporate parties.