FYST [faist] is a one-stop tech, payments and technology consultancy for eCommerce and FinTech businesses. It empowers entrepreneurs with a unique mix of agile technical payments capabilities, payment technologies guidance, regulatory compliance, and AML advisory services from its team of payment and banking industry leaders. Focused on technological excellence FYST offers clients a full scope of integration and software advisory, complemented by in-house payment gateways development.
Designed to help businesses navigate the fast-growing cross-border eCommerce market, FYST brings together leading fintech innovators under one brand, combining unparalleled technical ingenuity, and tailored advice to help fledgling businesses successfully scale up, and receive access to more than 70 global payment methods via the network of partners.
You no longer need to spend time and funds building multiple connections to help your business grow. We’ve done it for you. Sit back and imagine the money flow.
Designed to help businesses navigate the fast-growing cross-border eCommerce market, FYST brings together leading fintech innovators under one brand, combining unparalleled technical ingenuity, and tailored advice to help fledgling businesses successfully scale up, and receive access to more than 70 global payment methods via the network of partners.
You no longer need to spend time and funds building multiple connections to help your business grow. We’ve done it for you. Sit back and imagine the money flow.
Website:
https://fyst.com/culture
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· 63 views · 10 applications · 23d
AML/Compliance Specialist
Full Remote · Worldwide · Product · 3 years of experience · B2 - Upper IntermediateWHAT 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:...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.