AML/Compliance Specialist

WHAT YOU'LL BE WORKING ON
 

• AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures and update AML systems in line with regulatory changes and emerging risks;
• Merchant & Partner Onboarding: Support the full onboarding cycle of merchants and partners — document verification, KYC, website review, and ensuring compliance with Visa/Mastercard requirements;
• Risk Management: Identify and manage operational, financial, and regulatory risks in payment services; Maintain risk assessment frameworks and conduct regular reviews with effective mitigation.
• EU Crypto Regulation: Track regulatory changes (MiCA, DORA) and integrate crypto assets into AML and risk frameworks; Liaise with regulators on cryptocurrency transactions and related risks.
• Reporting & Communication: Prepare compliance and risk reports for stakeholders.

WHAT YOU NEED TO SUCCEED IN THIS ROLE
 

• Minimum of 3 years of experience in AML, Compliance, or Risk Management roles within the financial services or payments industry
• Strong knowledge of EU AML regulations, FINTRAC requirements
• In-depth knowledge of VISA and MasterCard operating regulations
• Previous experience with a Card Acquirer is highly desirable
• Knowledge of EU crypto regulatory frameworks is a plus 
• Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operations
• Fluent in Russian and confident in English.