AML Lead

Summary

Join our team as an AML and Risk Management Team Lead and leverage your expertise in EU and Canadian AML regulations, risk management, and EU crypto regulations. You will oversee a team of professionals, develop and implement compliance strategies, and ensure the organization's adherence to financial crime prevention measures. This leadership role demands strategic planning, collaboration, and a deep understanding of the regulatory landscape. You will be responsible for designing and implementing robust AML policies, conducting risk assessments, and staying abreast of evolving regulatory changes. The position requires strong analytical skills, effective communication, and the ability to advise on the integration of crypto assets within the institution's risk management framework. You will also prepare compliance reports and serve as the primary point of contact for regulatory inquiries.

Requirements

• Bachelor’s degree in Finance, Law, Business, or a related field (Master’s preferred)
• Minimum of 4 years of experience in AML, compliance, or risk management roles within the financial services or payments industry
• Proven leadership experience, with a track record of managing high-performing teams
• Extensive knowledge of EU AML regulations, FINTRAC requirements, and current EU crypto regulatory frameworks
• Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operations
• Fluent in English and Russian

Responsibilities

• Oversee and mentor a dedicated team of AML and risk management professionals
• Develop and implement team objectives, ensuring alignment with the institution’s overall compliance strategy
• Coordinate with senior management to integrate risk management practices into the organization’s strategic planning
• Ensure full compliance with relevant AML regulations, both within the EU framework and under FINTRAC requirements
• Design and implement robust policies, procedures, and controls to detect and prevent money laundering and terrorist financing
• Monitor, review, and update AML systems in line with regulatory changes and emerging risks
• Identify, assess, and manage operational, financial, and regulatory risks associated with payment services
• Develop and maintain risk assessment methodologies and frameworks tailored to the payment industry
• Lead regular risk reviews and audits, ensuring that mitigation measures are effectively implemented
• Stay up-to-date with the evolving EU crypto regulatory landscape (MiCA, DORA etc.)
• Advise on the integration of crypto assets within the institution’s risk management and AML frameworks
• Liaise with regulatory bodies regarding compliance matters related to cryptocurrency transactions and associated risks
• Prepare detailed compliance and risk management reports for internal and external stakeholders
• Serve as the primary point of contact for regulatory inquiries and examinations
• Collaborate with cross-functional teams to enhance overall regulatory compliance and risk awareness across the organization

Benefits

• An 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 business
• Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
• The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees
• Remote type of work
• 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off
• Team building events and corporate parties