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cryptofintechCompliance Manageroffice
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About this role
Join a fast-growing FinTech company as an AML/KYC Specialist in Moscow. Engage in client verification, financial monitoring, and compliance with regulations.
Description
A FinTech company operating in the field of cryptocurrencies and international payment solutions.
Responsibilities
- Identifying, verifying, and interviewing individuals and legal entities (KYC/KYB)
- Monitoring financial transactions with ongoing and subsequent control
- Analyzing documents and information about clients, making decisions on further support
- Checking clients against sanction lists, terrorist activity lists, and PEP
- Preparing responses to requests from government agencies
- Updating client questionnaires and controlling the completeness and accuracy of data
Requirements
- Higher economic or legal education
- At least 3 years of experience in financial monitoring, AML/Compliance (banks, fintech, payment services)
- Knowledge of legislation in the field of AML/CFT
- Ability to work with large volumes of information and conduct data analysis
- Understanding of banking calculations and financial processes is an advantage
- Knowledge of cryptocurrency principles and their regulation is an advantage
- English language — from Upper-Intermediate (B2)
Conditions & Benefits
- Work in a fast-growing FinTech/Crypto company
- Competitive remuneration
- International team and international project
- Opportunities for development
Job Details
Market range (est.)$90k–$180k
LocationOffice
AI Score★★★★★★☆☆☆☆ 6/10
PostedJul 1, 2026 (11d ago)
Tags & Skills
cryptofintechCompliance Manageroffice
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