AML Compliance Officer

A payments company is hiring an AML Compliance Officer for a hybrid role in the United Kingdom.

Requirements - Compliance and anti-money-laundering experience in a licensed PSP, EMI or acquirer - Expertise in high-risk acquiring, card schemes, KYC/KYB, sanctions, PEP, transaction monitoring, SAR and EDD - Knowledge of FCA regulations and the UK regulatory environment - English and Russian at C1 level - UK work permission or residence

Conditions - Location: United Kingdom - Hybrid work format - Full-time employment

Apply via the company's application form or on Telegram — see “How to apply”.