🛠 Tech Stack

💼 About This Role

You'll build and scale a data-driven AML/CTF compliance framework in a fast-growing fintech. Your work will transform complex data into actionable insights that strengthen risk management and regulatory readiness. This role offers the chance to design compliance systems from the ground up.

🎯 What You'll Do

• Build and scale a data-driven AML/CTF compliance framework.
• Transform compliance data into actionable insights for decisions.
• Design data segmentation models and risk methodologies.
• Support audits, regulatory interactions, and Board reporting.

📋 Requirements

• 5+ years AML/CTF experience in financial sector and fintech.
• Strong experience with Python, SQL, or R.
• Proven ability to build processes from scratch.
• Conversational English proficiency.

✨ Nice to Have

• Experience with advanced data analytics and engineering.
• Familiarity with regulatory reporting and governance.
• Background in fintech or startup environments.

🎁 Benefits & Perks

• 💡 Innovative Spirit: Creative and groundbreaking solutions.
• 🗣️ Honest Feedback: Open, transparent communication.
• 🤝 Supportive Team: Strong, collaborative community.
• 🏆 Celebrating Achievements: Recognizing wins together.
• ⚙️ High-Tech Environment: Smart people challenging the status quo.

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 60 min
3. 3Offer· 30 min