AML Specialist (Regulatory)
Employment Info
This AML Specialist role involves drafting and updating AML policies, monitoring regulations, assisting with financial licensing applications, and providing support for audits. The ideal candidate will have experience in the fintech industry and a strong understanding of EU AML and crypto regulations.
Requirements
- Draft, review, and update AML policies and procedures
- Monitor AML-related laws and guidelines
- Provide advice to internal stakeholders on AML compliance
- Prepare documentation for regulatory submissions
- Serve as the primary point of contact with regulators
- Support internal and external audits
- Fluent in English and Russian
Benefits
- Career prospects
- Remote work
- Team building events
- Professional development opportunities
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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