Remote FinTech Risk & Compliance Architect

Evotym; Polska; Remoto; PLN 307.000 - 482.000; Tempo pieno

Vantaggi offerti da questo lavoro

Fully remote Europe

International FinTech

Ownership in Risk & Compliance

Exposure to international markets

Collaborative environment

Competitive compensation

Descrizione del lavoro

Evotym, a fintech company, is seeking a Risk & Compliance Officer to shape our compliance landscape. This fully remote role focuses on risk assessment, monitoring, and regulatory adherence across markets.

The role involves KYC/KYB, CDD/EDD, risk classification, and developing the risk framework, with collaboration across global teams. English and Russian language skills are required; fintech and EU regulatory knowledge are essential.

Competenze

• Strong practical understanding of AML/KYC/KYB, CDD/EDD, ongoing monitoring, and risk-based approaches.
• Hands-on experience with risk matrices, risk scoring, customer risk assessment, or risk classification methodologies.
• Understanding of European AML and financial services regulatory requirements.

Mansioni

• Conduct KYC/KYB, CDD/EDD, and AML reviews of individual and corporate clients.
• Perform customer and business risk assessments, including risk classification and identification of key risk factors.
• Develop, maintain, and improve the company’s risk matrix, risk scoring methodology, and risk assessment framework.
• Conduct ongoing monitoring and periodic reviews, with a particular focus on medium- and high-risk clients.
• Review corporate structures, UBOs, source of funds/source of wealth, transaction activity, and supporting documentation.
• Identify red flags and suspicious activity, investigate cases, and escalation findings when required.
• Support and improve internal AML, Compliance, and Risk policies, procedures, controls, and monitoring processes in line with regulatory requirements.

Conoscenze

AML/KYC/KYB

CDD/EDD

Risk scoring

Risk assessment

Ongoing monitoring

Regulatory knowledge

Transaction monitoring

FinTech experience

English C1

Russian C1

Descrizione del lavoro

Evotym, a fintech company, is seeking a Risk & Compliance Officer to shape our compliance landscape. This fully remote role focuses on risk assessment, monitoring, and regulatory adherence across markets.

The role involves KYC/KYB, CDD/EDD, risk classification, and developing the risk framework, with collaboration across global teams. English and Russian language skills are required; fintech and EU regulatory knowledge are essential.