We are a dynamic and growing fintech company with licenses in Canada, United Kingdom and Kazakhstan. We are building a secure and innovative cross-border payment platform and looking for a proactive Compliance Officer to own and execute the day-to-day compliance operations and play a key role in shaping our compliance function across different jurisdictions.
Key Responsibilities:
- Conduct customer due diligence (CDD/EDD) and ongoing monitoring;
- Perform sanctions, PEP, and adverse media screening;
- Investigate transaction monitoring alerts and escalate potential suspicious activity;
- Preparation and submission of STRs/SARs;
- Help to maintain and update core compliance policies, procedures, registers and daily/weekly reports.
Requirements:
- Proven experience in a compliance role;
- Experience in customer onboarding (KYC/CDD/EDD), transaction monitoring, and investigations;
- Knowledge in sanctions screening tools;
- Core UK and Canadian AML/CFT regulations;
- Ability to work independently, manage time efficiently, and deliver high-quality work in a part-time capacity;
- Comfortable with compliance SaaS platforms and remote work tools;
- Excellent communication skills in English;
- Professional certification (ICA, ACAMS, etc.) is a strong advantage.
We offer:
- A fully remote position with a focus on results;
- The opportunity to directly shape the international compliance function of a growing fintech company;
- An annual AML training, allowance for courses and certifications, or attending relevant webinars/conferences to stay at the forefront of fintech regulation;
- Unique multi-jurisdiction experience;
- Long-term partnership and growth.
How to apply:
Please send your CV and a brief cover letter.
In your cover letter:
1. Specify your relevant experience with both UK and Canadian regulatory frameworks