Compliance Officer

We offer

Company founded as a payment service institution in 2019, providing payment transactions, including transfers of funds, payment. They are starting services this year and are searching for open minded and solution oriented team.

  • Dynamic and international working environment that is filled with interesting challenges and opportunities.
  • Remote work opportunities.

We‘re hoping from you

  • Fluency in English (oral and written).
  • A few years of experience within the AML or Compliance field.
  • To have experience communicating with clients/customers to manage challenging situations.
  • Strong analytical and creative problem-solving skills.
  • Ability to understand laws and regulations related to AML/CTF and Anti-Fraud policies and procedures.
  • Strong communication and interpersonal skills (oral and written).
  • Ability to work independently and have strong time management skills.

What is waiting for you

  • Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of prospect, new, and existing clients.
  • Implement an effective AML/CTF and anti-fraud Compliance program.
  • You will be evaluating controls both internally and with our agent partners through analysis and support them in delivering the compliance programs.
  • We will need you to escalate compliance-related risk matters diligently and in a timely manner.
  • You will assist your team in the overall development of AML programs, especially related to back-office tasks and initiatives.
  • You will be implementing policies and procedures and working closely with the global agent oversight and regional compliance teams who will help you achieve consistency.

Interested? Contact us by phone 8 689 84586.


For your convenience, job interviews are also conducted remotely (by phone, internet).

We often get the question – does recruitment cost money? Our services for employees are free.

Salary: from 2000.00 to 2500.00 (neto per month)
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