Financial Monitoring Department Specialist (AML/KYC)

A FinTech company operating in the cryptocurrency and international payment solutions sector.

Work format: Full-time, office-based, Moscow, Moscow International Center Moscow City.
Salary: discussed individually

Responsibilities: • Identification, verification, and onboarding of individuals and legal entities (KYC/KYB) • Monitoring of financial transactions under current and subsequent control • Analysis of client documents and information, making decisions on further support • Screening clients against sanctions lists, terrorist activity lists, and PEP lists • Preparing responses to requests from government authorities • Updating client profiles and controlling data completeness and correctness

What we expect from a successful candidate: • Higher education in Economics or Law • 3+ years of experience in financial monitoring, AML/Compliance (banks, fintech, payment services) • Knowledge of anti-money laundering (AML/CFT) legislation • Ability to work with a large volume of information and conduct data analysis • Understanding of banking settlements and financial processes will be an advantage • Knowledge of cryptocurrency operation principles and their regulation will be an advantage • English language proficiency – Upper-Intermediate (B2) and above

We offer: • Work in a rapidly growing FinTech/Crypto company • Competitive remuneration • International team and international project • Development opportunities

Contacts: recruiter contact