WHAT YOU'LL BE WORKING ON
- Onboarding new e-com merchants and agents;
- Ongoing monitoring of merchants’ traffic and conducting regular test purchases;
- Conducting regular e-com merchants review (including website, traffic and corporate documents review);
- Ongoing monitoring of current web-sites of all the clients regarding the contractual obligations and whether they have been met;
- Evaluating and researching potential risks that arise when working with the traffic of the client;
- Evaluating the risks when creating a new contract with the client;
- Overseeing the register of already completed checks;
- Creating reports for other teams to work with.
WHAT YOU NEED TO SUCCEED IN THIS ROLE
- Bachelor's degree in Finance, Law, Business Administration, or a related field
- Minimum of 2 years of experience in AML, compliance, or a related role
- Strong knowledge of AML regulations, KYC procedures, and compliance best practices
- Experience working with and presenting to regulators and auditors
- Familiarity with transaction monitoring systems and processes
- Excellent analytical and problem-solving skills
- Strong attention to detail and ability to work in a fast-paced environment
- Proficient in Microsoft Office suite and comfortable learning new software tools
- Good knowledge of English and russian language
WHAT WE OFFER
- An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market!
- Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us
- Work with coworkers who are passionate about their business;
- Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
- The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees;
- Remote type of work
- 20 days of vacation time; Latvian bank holidays; Sick leaves; Additional birthday day off;
- Team building events and corporate parties.
You can find out more about our team, our values, and the unique ways we celebrate our successes here: https://fyst.com/culture
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Last updated on Oct 16, 2024