Compliance Officer
UnityFinance, Варшава (Польща)
- Формат:
- повний remote
- Джерело:
- jobs.dou.ua
Що робити
- 🔸Support and guidance for related teams (Business Development, Legal) during onboarding to banks and payment systems (e-commerce projects, crypto businesses)
- 🔸Preparing and coordinating responses to bank’ and payment system’ inquiries regarding transactions, chargebacks, anti-fraud, and user complaints
- 🔸Participation in the development of new and updating existing AML / Anti-Fraud policies, compliance procedures, and internal regulations
- Professional Qualifications:
- 🔹 At least 3 years of work experience in licensed payment service providers (PSPs) providing acquiring services to merchants
Що пропонуємо
- 📚 English course compensation.
- 🏋️ Sports activity support.
- 📖 Training budget.
- 🩺 Medical insurance coverage.
- 🚀 Work with international markets and real career growth.
Схожі вакансії
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