AML Compliance Officer
PSP, EMI, or acquirer. · зарплата не указана · локация не указана · Telegram · опубликовано 26 мая 2026 г.
Описание вакансии
Risk and Compliance Department
#EU, #remote, #fintech
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Our client: An international payment company that offers a comprehensive global payment infrastructure. They specialize in card acquiring, multi-currency processing, and integrated compliance solutions.
Requirements:
Experience in AML and compliance within a licensed payment
Hands-on experience with KYC/KYB, sanctions, PEP, transaction monitoring, SAR, and EDD.
Understanding of card schemes and acquiring specifics.
Knowledge of FCA regulations and the UK regulatory environment.
Product-focused mindset to build processes, not just execute them.
Languages: English С1, Russian С1
Experience in fintech
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