💼 About This Role

You'll be at the forefront of our financial crime defense, safeguarding our operations and executing first-line of defense processes. Experience in a fintech or financial institution is key.

🎯 What You'll Do

• Execute and maintain AFC procedures and controls
• Conduct KYC sample checks and manage follow-ups
• Process PEP and sanctions hits
• Operate transaction monitoring processes

📋 Requirements

• Familiarity with KYC and AML processes
• Strong analytical and attention to detail skills
• Excellent communication skills
• Good English proficiency

✨ Nice to Have

• Familiarity with KYC/AML monitoring tools
• Bachelor's degree or relevant certifications (CAMS, CFCS)

🎁 Benefits & Perks

• 🏖️ 30 days annual leave
• 🏋️ Sports benefits
• 📚 Personal development budget
• 🏠 Hybrid/remote work across Europe
• 📈 Equity program

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Interview· 60 min