AML Specialist

What You'll Be Working On

• Draft, review, and update AML policies and procedures to align with the latest AML regulations, both within the EU framework and under FINTRAC requirements
• Monitor and interpret AML-related laws, guidelines, and industry best practices; ensure timely implementation of changes
• Assist with applications and renewals for financial licenses for example MSB, MiCa, etc.
• Serve as the primary point of contact with regulators and licensing authorities; prepare and submit required documentation.
• Advise internal stakeholders on AML regulatory obligations and compliance strategies, including the integration of crypto assets
• Support internal and external audits related to AML compliance; prepare compliance reports for senior management and regulatory bodies

What You Need To Succeed In This Role

• Minimum 3 years of AML/compliance experience in the fintech industry (PSP, Acquiring, EMI, etc.)
• Extensive knowledge of EU AML regulations, FINTRAC requirements, and current EU crypto regulatory frameworks
• Experience with regulatory licensing processes
• Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operations
• In-depth understanding of AML laws, regulations, and guidelines in EU
• Fluent in English and 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

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