AML Officer in Online Payments

Вакансия № 36659100 от компании UniversePAY на Электронной Службе Занятости Населения Москвы.

✷ Смотрите другие предложения работы от компании UniversePAY.

☑ Основной блок:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: график: 5/2 (рабочих часов: 8).

Зарплата: от 2000 EUR за месяц.

Примерное место работы: Россия, Москва.

☑ Актуальность объявления:

Это объявление № 36659100 добавлено в базу данных: Понедельник, 17 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Воскресенье, 16 марта 2025 года.

☑ Статистика предложения работы № 36659100:

Прочитано соискателями - 1 раз(а);
Отправлено откликов - 0 раз(а);

☑ Репутация компании "UniversePAY":

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☑ Подробности о вакантном месте:

UniversePAY is an international fintech company that has been helping global online merchants ensure seamless payment processing for over 10 years.
We specialize in a personalized approach to every client: understanding all the nuances of their needs and providing comprehensive solutions, including opening bank accounts and obtaining licenses. Today, more than 350 companies worldwide are our clients, and we have partnered with over 25 banks. And this is just the beginning!

Why You’ll Enjoy Working with Us:

We are a small but cohesive team of six people where every employee plays a key role in business development. We foster a warm and supportive atmosphere, and even in a remote work environment, you’ll feel the backing of your colleagues. Most importantly, your contributions will be noticeable and meaningful.

Currently, we are looking for an AML Officer who can not only consistently comply with AML regulations of different jurisdictions but also grow into the Head of Compliance Department, building a strong team.

Key Responsibilities

Shape Our Compliance Program: Help develop and refine AML/CTF policies, risk strategies, and company-wide compliance initiatives.
Keep Clients in Check: Continuously monitor transactions, spot suspicious activities, screen for sanctions/PEPs, and ensure our clients meet all compliance requirements.
Be Our KYC & Risk Expert by verifying merchant and partners (KYC/KYB), conducting Enhanced Due Diligence (EDD), and assessing risks to protect the company from financial crime.
Prepare and submit Suspicious Activity Reports (SARs), Large Cash Transaction Reports (LCTRs), and other key regulatory filings. Stay on Top of Reporting!
Conduct internal audits, investigate suspicious activities, and work with regulators and auditors to keep everything in check.
Handle chargebacks, unauthorized transactions, and disputes while ensuring we meet all legal and regulatory standards.

You Are Our Ideal Candidate If You:

Have 3–5 years of experience in AML compliance within a PSP, MSB, or cryptocurrency environment.
Obtained a Bachelor’s degree in Law, Finance, Business Administration, or a related field (Master’s is an advantage).
Are Fluent in English and Russian (both written and spoken) at a B2 level or higher.
Have strong knowledge of AML regulations, including FINTRAC reporting obligations and EU directives (MiCA, GDPR).
Have hands-on experience with AML tools and if you are attentive and accurate, which helps you in analyzing transaction data, identifying suspicious patterns, and screening for sanctions/PEPs
Relevant certifications – a significant advantage!

What We Offer:

Stable income in a foreign currency.
- First 3 months: from EUR1,700 per month.
- From the 4th month: from EUR2,000 per month.
Fully remote work — you’re in charge of organizing your workspace for maximum productivity. All you need is a desire to deliver results, a computer, and a good internet connection. If you don’t have a computer, we’ll provide one.
A constant flow of different researches and different jurisdictions — you won’t be bored and will always have something new to learn and improve your professional skills.
Ready-to-use work materials and instructions to help you get started quickly.
Company-funded training. Fintech and compliance are rapidly growing fields, and we support employees willing to learn and grow with us.
Career growth opportunities. Help a small company expand, and grow alongside it into the Head of Compliance.
Full-time Monday to Friday schedule, 9:00 AM to 6:00 PM (Riga time).
A friendly team with quick communication, mutual support, and knowledge sharing.
Gifts for holidays and birthdays, as well as team-building events that strengthen our bond.