AML & Compliance Specialist

FYST; España; A distancia; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading fintech company in Spain is seeking an experienced AML & Compliance expert to ensure regulatory compliance and manage risks in payment services. The ideal candidate will have at least 3 years of experience in AML and strong knowledge of EU regulations. This role offers a competitive compensation package, remote work options, and opportunities for professional development.

Servicios

20 days of vacation plus additional birthday day off

Remote work opportunities

Career prospects and professional development

Team building events

Formación

• Minimum of 3 years of experience in AML, Compliance, or Risk Management roles.
• Strong knowledge of EU AML regulations and FINTRAC requirements.
• In-depth knowledge of VISA and MasterCard operating regulations.

Responsabilidades

• Ensure compliance with EU and FINTRAC AML requirements.
• Monitor and update AML systems in line with regulatory changes.
• Identify and manage operational, financial, and regulatory risks.

Conocimientos

Experience in AML

Strong knowledge of EU AML regulations

Fluent Russian

Strong analytical skills

Descripción del empleo

We are seeking a highly skilled professional to join our team as an AML & Compliance expert. The role will be responsible for ensuring compliance with EU and FINTRAC AML requirements, developing and maintaining policies, procedures, and controls, and managing operational, financial, and regulatory risks in payment services.

Responsibilities:

• Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controls
• Monitor and update AML systems in line with regulatory changes and emerging risks
• Identify and manage operational, financial, and regulatory risks in payment services
• Maintain risk assessment frameworks and conduct regular reviews with effective mitigation
• Track regulatory changes (MiCA, DORA) and integrate crypto assets into AML and risk frameworks
• Liaise with regulators on cryptocurrency transactions and related risks
• Prepare compliance and risk reports for stakeholders

Requirements:

• Minimum of 3 years of experience in AML, Compliance, or Risk Management roles within the financial services or payments industry
• Strong knowledge of EU AML regulations, FINTRAC requirements
• In-depth knowledge of VISA and MasterCard operating regulations
• Previous experience with a Card Acquirer is highly desirable
• Knowledge of EU crypto regulatory frameworks is a plus
• Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operations
• Fluent Russian and confident English

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; Bank holidays; Sick leaves; Additional birthday day off
• Team building events and corporate parties