AML & Compliance Specialist (junior)

WHAT YOU'LL BE WORKING ONSupport KYC/AML checks on merchants and partners (collecting and reviewing documents)Review merchant websites for basic VISA/Mastercard complianceAssist in the merchant onboarding process: collecting data, filling in forms, coordinating with internal teamsHelp maintain and update sections of AML policies under senior guidancePrepare simple compliance reports and support communication with internal stakeholders WHAT YOU NEED TO SUCCEED IN THIS ROLE1 year of experience in KYC/AML/Compliance or related roles (finance, fintech, e-commerce,PSP)Background in customer support, operations, onboarding, data processing, or similar roles is a strong plusBasic understanding of AML/KYC processes and EU regulatory requirementsInterest in payments industry and willingness to grow in complianceStrong attention to detail and accuracy in working with documents and dataMotivation to learn about VISA/Mastercard complianceConfident English and fluent russianWHAT WE OFFERAn opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market!Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us Work with coworkers who are passionate about their businessCompensation that will fully correspond to the competence and knowledge, with yearly performance reviewsThe opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employeesRemote type of work 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day offOriginally posted on Himalayas