Risk & Compliance Officer

Evotym; Polska; A distancia; PLN 307.000 - 482.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Fully remote Europe

International FinTech

Ownership in Risk & Compliance

Exposure to international markets

Collaborative environment

Competitive compensation

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

AML/KYC/KYB

CDD/EDD

Risk scoring

Risk assessment

Ongoing monitoring

Regulatory knowledge

Transaction monitoring

FinTech experience

English C1

Russian C1

Descripción del empleo

About the Client

We are a FinTech company providing technology-driven financial and payment solutions to clients across multiple markets. We operate in a fast-paced, regulated environment and are continuously developing our Risk, Compliance, and AML frameworks to support sustainable business growth.

Role Overview

We are seeking a skilled Risk & Compliance Officer to play a crucial role in shaping our compliance landscape. This position offers the opportunity to work in a fully remote setting, focusing on risk assessment, compliance monitoring, and regulatory adherence. You will engage with internal stakeholders to address financial crime risks and ensure the company’s operations align with regulatory standards.

Key Responsibilities

• 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.

Requirements

• 3+ years of experience in AML, Compliance, Financial Crime, or Risk.
• 1+ years in FinTech, payments, EMI/PI, banking, crypto, Forex, or another regulated financial services environment.
• Strong practical understanding of AML/KYC/KYB, CDD/EDD, ongoing monitoring, and risk-based approaches.
• Hands-on experience working with risk matrices, risk scoring, customer risk assessment, or risk classification methodologies.
• Ability to assess complex corporate structures and identify relevant financial crime and compliance risks.
• Understanding of European AML and financial services regulatory requirements.
• Experience working with transaction monitoring and identifying suspicious activity.
• Languages: English C1, Russian C1.
• Experience in fintech.

Key Soft Skills

• Strong analytical skills and ability to make well-reasoned, risk-based decisions.
• Ability to work independently in a remote and international environment.
• Excellent communication skills for collaboration across diverse teams.
• Attention to detail and a proactive approach to problem-solving.
• Adaptability to evolving regulatory environments.

What We Offer

• Fully remote work within Europe.
• Opportunity to join a growing international FinTech company.
• A role with significant ownership and the ability to influence Risk & Compliance processes.
• Exposure to international markets and complex FinTech products.
• Collaborative and professional international environment.
• Competitive compensation based on experience.