About the Role:
We are seeking a skilled Risk and Compliance Analyst to join our team and ensure our company’s operations are aligned with international regulatory standards, particularly in high-risk transaction businesses.
This role involves monitoring and managing legal and transactional risks, with a focus on secure, compliant operations across European and CIS markets. The ideal candidate will have experience in high-risk banking, payment aggregators, or other transaction-heavy industries, and will be able to provide expertise on maintaining compliance, identifying potential risks, and guiding our team toward safe and profitable business practices.
Knowledge and experience in Anti-Money Laundering (AML) processes and regulations are essential, as we prioritize preventing any association with illicit activities.
Key Responsibilities:
Evaluate and manage transactional and regulatory risks, particularly for international operations. Ensure compliance with all relevant legal frameworks and regulations in European and CIS markets, with a strong focus on AML compliance to detect and prevent money laundering activities.
Conduct regular checks on connected client websites to ensure correct legal information is displayed, and monitor traffic sources to prevent association with restricted sectors, such as online gambling. Perform AML checks to identify suspicious transactions and patterns indicative of money laundering.
Provide insights on potential risks associated with new clients and transactions, particularly from an AML perspective.
Advise on risk management strategies to ensure compliance with anti-money laundering laws and regulations.
Prepare AML compliance reports, risk assessments, and compliance documentation for management, detailing key risks, AML findings, and recommended mitigations.
Qualifications and Requirements:
Experience:
- 3+ years in a risk, compliance, or related role within high-risk sectors such as banking, payment processing, or transaction-based businesses, with demonstrated knowledge of AML regulations.
Certification:
- Relevant certifications in risk management, AML, or compliance (such as CAMS or ICA qualifications) are highly valued.
Skills:
- Familiarity with international regulatory standards (e.g., GDPR, AMLD), experience in managing high-risk transactions, and proficiency in tools for risk assessment and AML monitoring.
