Compliance specialist (PSP)
Our client is a European fintech company founded in 2024.
The company provides a unified financial platform for individuals and businesses, offering multi-currency accounts, international transfers, crypto-fiat solutions, payment cards, and digital asset management through a single mobile application.
In addition to its consumer products, it operates as a Payment Service Provider (PSP), delivering payment infrastructure and acquiring solutions for online businesses, including iGaming merchants across Europe. The company operates under a European financial license and maintains a strong focus on regulatory compliance, AML, and KYC/KYB standards.
Headquartered in Poland, it is a remote company with a distributed international team of up to 50 employees. The C-level team originates from Ukraine, and the company maintains a predominantly Russian- and Ukrainian-speaking working environment while serving clients across the European market.
So we are looking for a Compliance Specialist for the PSP department.
Your future tasks
- Support the AML, CTF Compliance, and KYC/KYB onboarding processes for corporate clients in high-risk industries across the EU.
- Oversee onboarding processes with payment systems, financial institutions, and business partners.
- Review and validate onboarding documentation submitted by clients and partners.
- Conduct control and verification of documentation related to KYC/KYB and compliance procedures.
- Risk scoring & decisioning models for crypto-fiat gateways, on-ramp/off-ramp, OTC, and card-linked products.
- Monitor licensing requirements, regulatory developments, and compliance obligations across relevant jurisdictions.
- Maintain and update internal compliance policies, procedures, and operational guidelines.
- Ensure that internal processes and controls remain compliant with AML, CTF, and broader regulatory requirements.
We expect from you
- Proven experience as a Compliance specialist in Payment Service Provider companies across EU jurisdictions.
- Fluent English, Russian/Ukrainian native.
- Readiness to work in the CET zone.
Company offers
- Employment contract for those who are located in Poland.
- B2B/B2C contract or crypto payment for candidates outside Poland.
- Working hours: CET zone.
- Salary in euros or crypto — ready to discuss.