AML Specialist (Regulatory)

Описание

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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