Compliance & Account Support Specialist (Payments)

Hhhub; United States; Remote; USD 65,000 - 110,000; Full time

Benefits offered by this job

Friendly team environment

Growth within payments industry

Job summary

We are seeking a detail-oriented Compliance & Account Support Officer to join a UK-based global payments provider. You will support MLRO and the compliance function with KYC, screening, and transaction monitoring, while also assisting Account Managers with day-to-day client communications.

The role combines compliance duties with client-facing account support, reporting to the MLRO and collaborating with the accounts team.

Qualifications

• Minimum one year of hands-on experience in a compliance role.
• Practical experience of KYC / customer due diligence and AML procedures.
• Experience reviewing PEP, sanctions and adverse media screening results.
• Experience in transaction monitoring and preparing analysis reports for an MLRO or compliance lead.
• Analytical and logical thinking with strong attention to detail.
• Executive-level communication and presentation skills.

Responsibilities

• Support compliance with due diligence, KYC, and AML procedures.
• Review PEP, sanctions, and adverse media screening results.
• Perform transaction monitoring and reporting to MLRO.
• Assist Account Managers with communication with corporate clients and daily account management.
• Respond to compliance-related queries from colleagues and prepare required documentation.

Skills

KYC / due diligence

AML procedures

PEP / sanctions screening

Transaction monitoring

MLRO reporting

Analytical thinking

Attention to detail

Executive communication

Organisational skills

English / Russian fluency

MS Office

Excel

E-commerce payments

Tools

MS Office

Excel

Job description

We are seeking a detail-oriented Compliance & Account Support Officer to join a UK-based global payments provider. You will support MLRO and the compliance function with KYC, screening, and transaction monitoring, while also assisting Account Managers with day-to-day client communications.

The role combines compliance duties with client-facing account support, reporting to the MLRO and collaborating with the accounts team.