We are looking for a Junior Risk & AML Specialist to join our growing FinTech team.
This role focuses on monitoring transactions, reviewing payer activities, and ensuring that all operations remain compliant with internal policies and AML regulations. You will work across multiple systems, maintaining accuracy and consistency in reviews while supporting the company’s overall risk management framework.
Requirements * Experience in Risk, AML, or Compliance (preferably within FinTech or PSP) would be an advantage, but we are open to motivated candidates without prior experience. * Strong analytical mindset and ability to identify key details in large data sets. * High level of concentration and consistency when working with repetitive or high-volume tasks. * Structured and process-driven approach to ensure accuracy in every review. * Reliability and responsibility when handling sensitive information. * Curiosity and genuine interest in understanding payer behaviour and transaction patterns.
Responsibilities * Monitor transactions and payer activities to detect suspicious behaviour, fraud attempts, and potential money laundering schemes. * Ensure compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws, regulations, and internal standards. * Conduct AML/CFT risk assessments and identify areas of increased risk exposure. * Perform investigations into potential AML/CFT breaches or other financial crime risks. * Conduct CDD and EDD checks on payers, including SOF/SOW verification when required. * Escalate high-risk cases, red flags, or unusual activity to the Team Lead for further review. * Suggest improvements and contribute to the enhancement of internal compliance controls and procedures. * Collaborate with Legal, Operations, Payments, and Compliance teams to ensure consistent risk management. * Stay informed about regulatory updates, best practices, and emerging AML/CFT risk trends. * Maintain clear, accurate, and up-to-date records of reviews, investigations, and compliance actions.
Nice to have * Experience in Risk, Compliance, Fraud Prevention, or Customer Support. * Basic understanding of online payments or how FinTech companies operate. * Familiarity with AML tools or transaction monitoring systems. * Confident use of Excel or similar tools for data review and analysis. * Interest in compliance and analytical work. * Ability to stay focused when working with detailed or repetitive tasks. * Curiosity to understand payer behaviour and transaction patterns. * Willingness to learn, ask questions, and grow through feedback.
Working conditions * Full-time remote position with a flexible schedule. * International FinTech environment with cross-functional collaboration. * Structured onboarding and ongoing professional development through internal training. * Opportunity to grow within the Risk & Compliance function and contribute to process improvements. * Compensation aligned with experience and professional qualifications. * Transparent communication culture with regular feedback and performance discussions.
What you will get with us * Team-oriented and encouraging work environment. * Career development opportunity. * Paid vacation & sick leaves. * Corporate English classes. * Paying taxes and conducting private entrepreneurs. * Internal Referral program. * Remote-based work.
Hiring process: * CV screening→ Interview with Recruitment Specialist →Test → Interview with Hiring Manager → Job Offer.
Are you ready to explore new opportunities? We invite you to submit your application today. We appreciate your interest and look forward to welcoming you on board!
