AML Specialist (Middle+ / Senior)

A payments company is looking for an AML Specialist at Middle+ or Senior level. You can work in Yerevan or remotely.

Responsibilities - KYC/KYB checks - Transaction monitoring - Work with sanctions lists and PEP

Requirements - Experience in PSP, fintech or high-risk - Fluent English - Independence and proactivity

Conditions - Yerevan office or remote - Autonomy and influence on the product - Full-time

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