AML & Compliance Specialist (junior)

FYST; España; A distancia; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A growing fintech company in Spain is seeking a compliance support specialist to assist with KYC/AML checks, merchant onboarding, and monitoring regulatory updates. The ideal candidate has 1-2 years' experience in compliance and is fluent in English and Russian. They offer remote work, career growth, and competitive compensation, with a focus on employee development and team-building activities.

Servicios

20 days of vacation

Professional development courses

Team building events

Formación

• 1-2 years of experience in KYC/AML/Compliance or related roles.
• Basic understanding of EU AML/KYC regulatory requirements.
• Confident English and fluent Russian.

Responsabilidades

• Support KYC/AML checks on merchants and partners.
• Review merchant websites for compliance and assist onboarding.
• Monitor updates in crypto regulation and share findings.

Conocimientos

KYC/AML compliance

Attention to detail

Strong communication

Interest in payments industry

Educación

Experience in finance or fintech

Descripción del empleo

What You'll Be Working On

• Support KYC/AML checks on merchants and partners (collecting and reviewing documents)
• Review merchant websites for basic VISA/Mastercard compliance
• Assist in the merchant onboarding process: collecting data, filling in forms, coordinating with internal teams
• Help maintain and update sections of AML policies under senior guidance
• Monitor key updates in crypto regulation (MiCA, DORA) and share findings with the team
• Prepare simple compliance reports and support communication with internal stakeholders

What You Need To Succeed In This Role

• 1-2 years of experience in KYC/AML/Compliance or related roles (finance, fintech, banking, PSP)
• Basic understanding of AML/KYC processes and EU regulatory requirements
• Interest in payments industry and willingness to grow in compliance
• Strong attention to detail and accuracy in working with documents and data
• Motivation to learn about VISA/Mastercard compliance
• Confident English and fluent Russian

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