Compliance & AML Specialist
Solidgate is a B2B product in the field of online payments. We build state-of-the-art fintech solutions that help businesses accept payments and ensure a smooth purchase experience for their clients from Europe to LATAM, from the USA to Asia. We are part of the history of each company we work with – and we help them enter new markets and increase their profits. We believe no company should struggle with payments. So we make them easy.
Solidgate achievements:
- offices in Ukraine, Poland, Cyprus
- 200+ clients went global thanks to Solidgate (Ukraine, US, EU)
- 100+ alternative payment methods (APMs)
- 180+ team members
- PCI DSS Level 1 provider
Our advantages:
- Fintech — fast-growing industry
- the opportunity to do business with large Western tech companies (USA, Europe)
- challenges and direct impact on business scaling, on product metrics — here, you can propose and implement
- team united by a common goal, vision, and values
- opportunity for development and growth, personal career plan for each employee
We strive for a lightning-like onboarding and monitoring process, so we are searching for a Compliance & AML Specialist with a track record in transaction monitoring and AML.
Your tasks will be:
- Transactions monitoring and analysis
- Review merchant transactions to flag or identify suspicious activity
- Flag any transactional pattern that does not fit the expected activity and perform an investigation to ensure compliance with Card Scheme regulations, internal policy, and procedure
- Evaluate existing procedures to refine and optimise transactions monitoring process
- Conduct the document verification process
- Conduct research and investigations on client profiles and documents
- Perform KYC tasks, including monitoring and tracking of the KYC records.
Our expectations from the candidate:
- Education in law, economics, finance, or another relevant area for the financial sector and compliance
- Advanced level of English
- Extreme attention to detail and strong analytical skills.
Will be an advantage:
- Experience in similar roles with robust knowledge on Compliance and Risk topics around KYC, AML/CFT, Sanctions, Screening, Audit or Consulting within the Financial Services industry
- ACAMS certificate.
Competitive corporate benefits:
- More than 30 days off during the year (20 working days of vacation + days off for national holidays)
- Health insurance and corporate doctor
- Free snacks, breakfasts, and lunches in the office
- Full coverage of professional training (courses, conferences, certifications)
- Performance review
- Sports compensation
- Competitive salary
- The ability to work remotely
- Apple equipment
📩 Ready to become a part of the team? Then cast aside all doubts and click "apply".
➡️ We are always open to recommendations of talented individuals!
If you want to recommend someone for one of our vacancies, you can do it here. In case of a successful hire, we'll provide you with a bonus!
- Department
- Risk & Compliance
- Locations
- Nicosia, Cyprus
- Remote status
- Hybrid Remote
Nicosia, Cyprus
Become a part of:
⚡️Passionate Innovators:
We are the brilliant minds in fintech who are passionate about what we do and love to improve ourselves every day. We are builders and creators.
👏 Unified Team:
We are the team driven by one mission and common values. We do outstanding things and do them together.
🏎️ Fast and Furious:
Our dynamic team is not afraid to push boundaries and disrupt the status quo.
About Solidgate
Solidgate is a payment processing and orchestration platform for online businesses.
We build a state-of-the-art fintech product that helps businesses accept payments and ensure a smooth purchase experience for their clients in 150+ countries: from Europe to LATAM, the USA to Asia.
Solidgate is where the money journey starts!
Compliance & AML Specialist
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