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AML Compliance Analyst

IT - разработка ПО

    Core purpose of the role:

    To provide assistance to the Risk and Compliance departments in analysing and contacting our client base to ensure that our regulatory requirements are fulfilled.

    Main responsibilities of the role:

    • Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
    • Liaise with customers, internal and external stakeholders
    • Undertake investigations for the B2C product of the business for both fiat and crypto products
    • Fraud prevention
    • Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems
    • Assist with KYC remediation projects
    • Review and contribute to compliance training materials for staff, as needed
    • Participate in meetings with co-workers, individually or in a group, to identify gaps within current practices and regulatory requirements and then rectify the process to assure regulatory compliance
    • Provide assistance to the colleagues, Team Leader and Heads of departments with ongoing projects and any ad hoc requests
    • Other duties as assigned


    • 1+ Financial Crime/AML experience
    • Strong KYC/AML background and investigations skills
    • Strong written and verbal communication skills
    • Experience in Customer Support and/or Verification is an advantage


    • Great opportunity to be a part of the mature team of professionals that creating a unique FinTech product used globally by millions;
    • Professional growth and development opportunities through everyday challenging tasks;
    • Competitive remuneration;
    • Opportunity to influence the quality of the product;
    • Social package, including medical insurance;
    • Flexible work schedule, 3 days of remote work per month;
    • 20 days for relaxation per year, paid holidays according to Legislation of Ukraine;
    • Regular corporate events, team buildings, etc.;
    • PE accounting and support;
    • Possibilities for Education and Learning.