AML & Compliance Specialist; junior

Responsibilities

• 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

• 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

Entry level

Full-time

Finance and Sales

Internet Publishing