Solidgate is a payment processing and orchestration platform that helps thousands of businesses to accept payments online. We develop cutting-edge fintech solutions to facilitate seamless payment processing for merchants across 150+ countries, spanning Europe to LATAM, the USA to Asia. We are proud to be a part of the history of every company we work with - our infrastructure gives a quick scale to new markets and maximizes revenue.

Key facts:

• Offices in Ukraine, Poland, Cyprus
• 200+ team members
• 200+ clients went global (Ukraine, US, EU)
• Visa and Mastercard Principal Membership
• EMI license in the EU

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
• a team united by a common goal, vision, and values
• opportunity for development and growth, a personal career plan for each employee

We are seeking a proactive and initiative-driven Transaction Monitoring/AML Specialist to oversee transaction monitoring, analyze abnormal activity, and respond to the alerts.

Your Responsibilities:

• Respond to transaction monitoring alerts within established ETAs;
• Investigate alert cases thoroughly;
• Create tasks based on investigation results and oversee their resolution;
• Suggest improvements to the current alert system;
• Research transaction monitoring requirements;
• Communicate effectively across teams.

Requirements for This Role:

• High level of responsibility and a results-oriented mindset;
• Strong organizational skills to ensure continuous workflow execution;
• Excellent analytical and communication skills;
• English proficiency at Upper-Intermediate level or higher. 

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)
• yearly performance review 
• sports compensation
• competitive salary
• 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!