About Paybis
Paybis is a global fintech company operating in crypto and payments.
We help people and businesses buy, sell, and move crypto in a secure and regulated way across 180+ countries.
Compliance is a core part of how we operate — not a formality.
About the Role
We are hiring an entry-level AML Analyst to support our compliance team with day-to-day operations.
This role is a good fit if you are at the beginning of your career (including students or recent graduates) and want to grow in AML / compliance / fintech.
You don’t need years of experience.
But you do need to be analytical, paying attention to details and responsible.
This is a hands-on role where you will learn by doing real work — not just theory.
What You’ll Be Doing
Review AML alerts and flagged transactions
Analyse basic transaction patterns
Perform client checks (CDD / basic EDD)
Review source of funds information
Support the team with simple compliance cases
Communicate with Customer Support and Anti-Fraud teams
Keep documentation clean and structured
What We Expect
Must-have
Basic understanding of AML / compliance (can be from studies, courses, or internship)
Strong attention to detail
Analytical mindset — ability to think, not just follow instructions
Ability to work with data and stay focused on repetitive tasks
English at working level
Nice-to-have (but not required)
Any experience in AML, compliance, banking, or fintech
Interest in crypto or financial systems
Relevant education (law, finance, economics)
Exposure to AML tools or transaction monitoring
How You Work
This role will fit you if:
You are detail-oriented and don’t miss small things
You are comfortable working with large volumes of similar tasks
You are curious and want to understand “why”, not just “what”
You can stay focused and organised
This role will NOT fit you if:
You lose focus on repetitive tasks
You prefer creative or non-structured work
You are not comfortable taking responsibility for decisions
What You’ll Learn
How AML works in a real fintech / crypto company
How to analyse transactions and identify risk patterns
How compliance teams operate in a regulated environment
How to work with real cases, not textbook examples
Why Join Paybis
Strong entry point into fintech / crypto / compliance
Real hands-on experience from day one
Support from experienced compliance team
Clear growth path inside compliance function
Remote-first setup
Medical insurance
English classes
Budget for professional development
Regular team-building activities
