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We are looking for an experienced analyst with a background in finance, focusing on risk, AML, and compliance. Working on a cool mobile banking product.
🌍 Remote (Russian Federation, MSK ±2 time zone) 💰 Full-time, long-term project 💰 Salary: 270-290K RUB/month Gross 📄 Employment: via sole proprietor agreement
Who we are looking for: ✔️ Experience: from 3 years in the financial sector (banks, PSPs, payment systems). ✔️ Domain: Risk, AML, Compliance, KYC, financial monitoring. ✔️ Hard Skills: Understanding of standards (FATF, PCI DSS, Visa/MC), ability to translate regulatory requirements into development tasks, experience with AML/antifraud systems, setting up monitoring rules. ✔️ Tools: BPMN, UML, Jira, Confluence. ✔️ Communication: Experience negotiating with regulators/auditors, working at the intersection of IT, Legal, and Product. ✔️ Language: English from B2 (written and spoken).
Key tasks: → Design of identification, verification, and transaction monitoring processes. → Development/refinement of AML and antifraud systems. → Gap analysis of regulatory changes.
Important: Systems thinking, stress resistance, and a passion for order in conditions of uncertainty.
📩 Apply: @AllaDemHR with the subject BA
270,000 – 290,000 RUB
per month
from 3 years
Experience
Full-time
Employment
Remote
Work Format
Senior
Grade
B2 - Upper-Intermediate
English Level
Business Analytics
Specialization
FinTech
Industry
Agency
Company Type
By country
B2 - Upper-Intermediate
English Level
Business Analytics
Specialization
FinTech
Industry
Agency
Company Type