AML Specialist

We are looking for a detail-oriented Compliance Specialist with strong experience in AML/KYC/KYB verification and operational risk assessment. The role involves conducting comprehensive due diligence on clients, partners, and suppliers, monitoring corporate documentation, and ensuring adherence to internal and external regulatory requirements. You will play a key part in identifying compliance risks, proposing business-focused solutions, and supporting cross-department collaboration to maintain high standards of data accuracy, confidentiality, and regulatory compliance. This position requires a proactive mindset, strong analytical skills, and the ability to work effectively in a fast-paced international environment.

Responsibilities:

• Verification and analysis of AML/KYC/KYB documentation and conducting comprehensive checks on customers, partners, and suppliers;
• Conducting compliance checks, risk assessments, and internal audits as necessary;
• Identifying compliance issues and recommending practical, business-oriented solutions;
• Supporting the company's compliance with AML/KYC/KYB rules and procedures;
• Collaborating with internal teams to ensure compliance with processes;
• Ensuring the confidentiality of information and data;
• Participate in comprehensive checks of clients and partners from the finance department;
• Monitor and process changes to corporate documentation/structure.

Requirements:

• Understanding of regulatory compliance requirements and KYC/AML standards, including those of the EU and Cyprus;
• Strong understanding of substance requirements and corporate governance;
• Experience in managing regulatory compliance processes in a multi-jurisdictional environment;
• Analytical and problem-solving skills;
• High degree of accuracy, attention to detail, and organizational skills.
• Knowledge of Russian (fluent), English at least B1
• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• Minimum 3–5 years’ experience in compliance, corporate administration, or financial services.

Working conditions:

• Competitive remuneration.
• Work permit support and arrangements.
• 5/2 work schedule.
• Flexible start of the working day.