As a Compliance Specialist, you will have the unique opportunity to drive the growth of Paymentwall and effectively manage risks of the organization. You will be responsible for executing and improving our compliance program. In this role, you will have a hand in ensuring business and regulations are being followed and are upheld. The ideal candidate is someone highly motivated and a self-starter, who has international exposure and is smart, proactive and a real team player with a positive attitude.
Perform background checks of potential merchants with internal compliance tools and external resources to assess merchants compliance with terms of service.
Proactively contribute to adding new compliance procedures to continually improve internal guidelines to comply with new laws and regulations.
Identify and measure each merchant's risk including following AML guidelines, understanding the risks with any new merchant and helping develop policies, procedures to prevent and address possible risks.
Effectively communicate with compliance team about possible issues they see arise from different merchants.
Perform a full KYC and Sanctions check for each merchant.
Ability to identify the potential of money laundering and illegal financing risks associated with different products, services, customers and entities.
Ensure each company meets and continually follows KYC requirements in the location of the company’s location and where services are provided.
Monitor industry developments and maintain knowledge of new and amended laws and regulations that may impact operations.
Bachelor in related discipline and compliance experience is a plus.
Strong analytical skills and attention to detail.
Experience in the payments industry strongly preferred.
Working knowledge of internal and external compliance related rules, regulations and policies related to the payments industry.
Experience reviewing contracts, permits, licences and international law.
Ability to collaborate, exchange information and gain mutual support.
Excellent English and Russian language (oral and written communication skills).
Knowledge of MySQL is a plus.
Competitive compensation depending on experience and skills.
Individual career path.
Comfortable workplaces with the most up-to-date equipment.
Opportunities for self-improvement: English language, seminars, conferences.
Convenient office location in the city center.
High energy, international and innovative team.
Optional business trips.
Corporate and social events.