Compliance Specialist / PSP
Remote / Poland | Full-time | CET time zone
We are looking for a Compliance Specialist for the PSP department of a European fintech company.
The company provides a unified financial platform for individuals and businesses, including multi-currency accounts, international transfers, crypto-fiat solutions, payment cards, and digital asset management.
The company also operates as a Payment Service Provider, offering payment infrastructure and acquiring solutions for online businesses, including high-risk merchants and iGaming clients across Europe.
The team is distributed and international, with a predominantly Russian- and Ukrainian-speaking working environment.
What you will do:
- Support AML/CTF compliance and KYC/KYB onboarding processes for corporate clients across EU jurisdictions
- Work with onboarding of merchants, payment systems, financial institutions, and business partners
- Review, validate, and verify onboarding documentation
- Conduct KYC/KYB checks and support compliance control procedures
- Work with risk scoring and decisioning models for crypto-fiat gateways, on-ramp/off-ramp, OTC, and card-linked products
- Monitor licensing requirements, regulatory updates, and compliance obligations across relevant jurisdictions
- Maintain and update internal compliance policies, procedures, and operational guidelines
- Ensure internal processes remain compliant with AML, CTF, and broader regulatory requirements
We expect:
- Proven experience in Compliance within PSP / payments / fintech companies
- Experience with EU jurisdictions
- Strong understanding of AML, CTF, KYC/KYB, merchant onboarding, and compliance procedures
- Experience with high-risk industries will be a strong plus
- Crypto / crypto-fiat / on-ramp / off-ramp experience will be a plus
- Fluent English
- Native Ukrainian
- Readiness to work in the CET time zone
We offer:
- Remote work or employment in Poland
- Employment contract for candidates located in Poland
- B2B / service contract or crypto payment options for candidates outside Poland
- Full-time cooperation
- Salary in EUR or crypto, negotiable depending on experience
- Opportunity to work with PSP, acquiring, crypto-fiat, and high-risk merchant onboarding within the European market
To apply, please send your CV and a short note about your relevant PSP / payments / fintech compliance experience.