Senior AML & Compliance Specialist
TODA Pay, за кордоном
- Формат:
- повний remote
- Рівень:
- senior
- Джерело:
- jobs.dou.ua
Що робити
- Design, implement, and continuously improve AML and compliance processes, controls, and monitoring frameworks, including fraud and chargeback management.
- Develop, review, and maintain AML, compliance, and risk-related policies, procedures, and internal controls.
- Oversee customer and business partner onboarding, including KYC, KYB, sanctions screening, enhanced due diligence, and ongoing monitoring.
- Ensure compliance with applicable AML/CFT regulations and internal compliance standards.
- Support compliance with payment processing, card acquiring, and card scheme (Visa and Mastercard) requirements.
Що очікуємо
- 3+ years of AML and compliance experience within a fintech company, Payment Service Provider (PSP), Electronic Money Institution (EMI), or another regulated financial institution.
- Strong knowledge of AML/CFT regulations, compliance frameworks, and industry best practices.
- Practical experience with payment processing, card acquiring, and the payments ecosystem.
- Good understanding of Visa and Mastercard rules and compliance requirements.
- Experience with fraud prevention, transaction monitoring, and chargeback management.
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