Remote Compliance Specialist

Summary

Join a global team that makes it possible for merchants to collect payments in emerging markets. As a Compliance Specialist, you will be responsible for merchant onboarding, day-to-day documentation, and other key internal controls.

Requirements

• 2+ years of professional experience, including experience in customer onboarding and transaction monitoring
• Professional, flexible, and highly responsible
• An understanding of AML / CFT Operations
• Education: Bachelor’s degree in Accounting, Banking, Finance, Law, or similar, or a recognized accounting qualification
• Fluent English speaker and other relevant languages are a bonus

Responsibilities

• Responsible for the merchant underwriting process, including the collation of KYC documents required as per Company AML/CFT and Onboarding policies
• Ensuring that information on merchants is kept up to date, by conducting ongoing monitoring of the merchants
• Managing transaction monitoring for AML issues
• Conducting periodic reviews as part of the Company’s internal control function
• Monitoring other controls and limits in line with the Group’s Risk Appetite Framework
• Providing support and maintaining relationships with customers, existing or new banking providers, and key partners
• Performing other administrative and ad-hoc duties as required