Responsibilities

• Develop and implement compliance control systems (fiat and digital operations);
• Formulate and update internal regulatory documents (policies, regulations, instructions) in areas: AML/CFT, KYC/KYB;
• Evaluate and optimize existing compliance processes.

• Work with clients and partners:
• Conduct KYC/KYB procedures for clients and counterparties;
• Prepare documentation packages for opening accounts in Russian and foreign banks, payment systems, and crypto exchanges;
• Interact with banks, exchanges, and payment services on compliance issues, respond to inquiries, and support investigations.

• Work with regulators and auditors:
• Represent the company's interests in interactions with regulators (Central Bank of Russia, Rosfinmonitoring, Federal Tax Service) and external auditors;
• Prepare for and accompany audits, respond to inquiries.

Requirements

• Higher education (legal or financial-economic);
• At least 5 years of experience in compliance, with at least 3 years in a managerial position (in a bank, fintech company, or crypto project);
• Deep understanding of Russian legislation in AML/CFT (115-FZ), currency control (173-FZ);
• Knowledge of KYC/KYB, AML/CFT principles;
• Experience with compliance tools and monitoring systems (KYC/AML platforms, transaction monitoring systems);
• Experience interacting with banks, payment systems, and regulators (Central Bank of Russia, Rosfinmonitoring);
• Experience in developing and implementing compliance procedures from scratch;
• Analytical thinking, attention to detail, stress resilience, ability to work in a multitasking and rapidly changing regulatory environment.

Conditions

• Official employment according to the Labor Code of the Russian Federation;
• Salary from 300,000 RUB net;
• Hybrid schedule 5/2, from 10:00 to 19:00;
• Work in a professional team in a developing market;
• Opportunities for training and professional development;
• Comfortable office in the center of Moscow (Taganskaya metro station).