Global Payments: Compliance & Account Support Officer

Hhhub; United States; Remote; USD 60,000 - 90,000; Full time

Job summary

Hhhub, a UK-based payments company, seeks a detail-oriented Compliance & Account Support Officer to join a dual-function role. You will assist MLRO with due diligence, KYC, and transaction monitoring while supporting Account Managers in day-to-day client communications and onboarding documentation.

Responsibilities include reviewing PEP/sanctions checks, preparing compliance analyses, and addressing client inquiries with professionalism and accuracy. English and Russian fluency is required.

Qualifications

• 1+ year hands-on compliance experience in payments/fintech.
• Knowledge of KYC and AML procedures, onboarding corporate clients.
• Experience reviewing screening results (PEP, sanctions, adverse media).
• Experience in transaction monitoring and reporting to MLRO.
• Strong analytical, detail-oriented and collaborative mindset.
• Excellent written/spoken English and Russian.

Responsibilities

• Support MLRO and compliance functions with due diligence and KYC.
• Review PEP, sanctions and adverse media screening results.
• Monitor transactions and prepare analyses for MLRO.
• Assist Account Manager with corporate client communication and onboarding documents.
• Respond to internal queries regarding compliance policies and procedures.

Skills

Analytical thinking

Attention to detail

Executive-level communication

Collaboration across teams

Time management

Organisational skills

Proactive, service-oriented

Tools

MS Office

Excel

Job description

Hhhub, a UK-based payments company, seeks a detail-oriented Compliance & Account Support Officer to join a dual-function role. You will assist MLRO with due diligence, KYC, and transaction monitoring while supporting Account Managers in day-to-day client communications and onboarding documentation.

Responsibilities include reviewing PEP/sanctions checks, preparing compliance analyses, and addressing client inquiries with professionalism and accuracy. English and Russian fluency is required.