Вакансия: AML Officer in Online Payments
Описание вакансии
UniversePAY is an international fintech company that has been helping global online merchants ensure seamless payment processing for over 10 years.
We specialize in a personalized approach to every client: understanding all the nuances of their needs and providing comprehensive solutions, including opening bank accounts and obtaining licenses. Today, more than 350 companies worldwide are our clients, and we have partnered with over 25 banks. And this is just the beginning!
Why You ll Enjoy Working with Us:
We are a small but cohesive team of six people where every employee plays a key role in business development. We foster a warm and supportive atmosphere, and even in a remote work environment, you ll feel the backing of your colleagues. Most importantly, your contributions will be noticeable and meaningful.
Currently, we are looking for an AML Officer who can not only consistently comply with AML regulations of different jurisdictions but also grow into the Head of Compliance Department , building a strong team.
Key Responsibilities
- Shape Our Compliance Program: Help develop and refine AML/CTF policies, risk strategies, and company-wide compliance initiatives.
- Keep Clients in Check: Continuously monitor transactions, spot suspicious activities, screen for sanctions/PEPs, and ensure our clients meet all compliance requirements.
- Be Our KYC & Risk Expert by verifying merchant and partners (KYC/KYB), conducting Enhanced Due Diligence (EDD), and assessing risks to protect the company from financial crime.
- Prepare and submit Suspicious Activity Reports (SARs), Large Cash Transaction Reports (LCTRs), and other key regulatory filings. Stay on Top of Reporting!
- Conduct internal audits, investigate suspicious activities, and work with regulators and auditors to keep everything in check.
- Handle chargebacks, unauthorized transactions, and disputes while ensuring we meet all legal and regulatory standards.
You Are Our Ideal Candidate If You:
- Have 3 5 years of experience in AML compliance within a PSP, MSB, or cryptocurrency environment.
- Obtained a Bachelor s degree in Law, Finance, Business Administration, or a related field (Master s is an advantage).
- Are Fluent in English and Russian (both written and spoken) at a B2 level or higher.
- Have strong knowledge of AML regulations , including FINTRAC reporting obligations and EU directives ( MiCA , GDPR).
- Have hands-on experience with AML tools and if you are attentive and accurate , which helps you in analyzing transaction data, identifying suspicious patterns, and screening for sanctions/PEPs
- Relevant certifications a significant advantage!
What We Offer:
- Stable income in a foreign currency .
- First 3 months: from 1,700 per month.
- From the 4th month: from 2,000 per month.
- Fully remote work you re in charge of organizing your workspace for maximum productivity. All you need is a desire to deliver results, a computer, and a good internet connection. If you don t have a computer, we ll provide one.
- A constant flow of different researches and different jurisdictions you won t be bored and will always have something new to learn and improve your professional skills.
- Ready-to-use work materials and instructions to help you get started quickly .
- Company-funded training . Fintech and compliance are rapidly growing fields, and we support employees willing to learn and grow with us.
- Career growth opportunities. Help a small company expand, and grow alongside it into the Head of Compliance .
- Full-time Monday to Friday schedule, 9:00 AM to 6:00 PM (Riga time) .
- A friendly team with quick communication, mutual support, and knowledge sharing.
- Gifts for holidays and birthdays, as well as team-building events that strengthen our bond.
Be a Part of a Company Where Innovation Meets Opportunity
This is your chance to truly influence processes, develop yourself, and grow with the company.
Interested?
Apply now! After applying, we ll send you a questionnaire and will definitely get in touch.
UniversePAY is waiting for you!
