Offer summary

Qualifications:

At least 2 years of experience in AML/compliance roles in Fintech or FX industry., Prior experience with Forex merchants is mandatory., Deep understanding of Forex business structures and EU AML/CTF regulations., Fluent in both Russian and English. .

Key responsibilities:

Conduct AML risk assessments of Forex merchants.

Monitor transactions and ensure KYC/KYB documentation is current.

Identify red flags and maintain ongoing due diligence processes.

Collaborate with compliance and onboarding teams to ensure regulatory adherence.

Job description

About The Company

Our client is a payment service provider (PSP) focused on building scalable, secure, and regulation-compliant infrastructure for online merchants. With a growing international client base, they aim to maintain strong compliance standards while enabling growth across high-risk verticals like Forex.

The Role

They are now looking for a skilled AML Officer to join their remote team. This person will play a key role in evaluating and onboarding Forex merchants, identifying red flags, and ensuring the company adheres to regulatory obligations as a licensed payment institution.

Key Responsibilities

Conduct AML risk assessments of potential and existing Forex merchants.
Evaluate Forex business models, licenses, and jurisdictions for compliance risks.
Monitor transactions and ensure KYC/KYB documentation is up-to-date.
Identify red flags, escalate concerns, and maintain ongoing due diligence processes.
Collaborate with the wider compliance and onboarding teams.
Ensure compliance with AML/CTF regulations applicable to the regulated PSPs.
Assist in audits and reporting where necessary.

Requirements

At least 2 years of experience in AML/compliance roles in Fintech or FX industry.
Prior experience working with Forex merchants — either on the side of a PSP or directly within a B2B Forex brokerage platforms - mandatory.
Deep understanding of Forex business structures, licensing, and risk indicators.
Strong knowledge of EU AML/CTF regulations relevant to payment institutions.
Fluent in both Russian and English are essential.
Ability to work independently in a remote-first environment.

Soft Skills

Strong communication skills — clear and confident with internal and external stakeholders.
High attention to detail, structured mindset, and strong ethical standards
Thrives in a fast-paced, international setting.
High attention to detail, structured mindset, and strong ethical standards

What We Offer