Job description
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.
