Compliance Officer

Description

We are seeking a highly motivated and detail-oriented Compliance Officer with prior experience in the financial sector to join our growing payment services company. This is a hands-on role within the Compliance Operations team, ensuring that the company adheres to regulatory obligations and internal compliance standards.

Key Responsibilities

• Actively participate in the day-to-day compliance operations of the company.
• Conduct KYC onboarding checks and approve new customers in accordance with internal policies and regulatory requirements.
• Review and approve payment transactions in line with AML/CTF and sanctions screening procedures.
• Monitor compliance with applicable laws, regulations, and internal policies, ensuring timely escalation of any issues.
• Oversee and support the implementation of AML/CTF policies, procedures, and risk-based monitoring controls.
• Assist in periodic compliance reviews, audits, and reporting to senior management.
• Collaborate with other departments (Operations, Risk, Legal) to ensure seamless compliance integration.
• Stay updated on regulatory developments and assist in adapting company procedures accordingly.
  
  

• Proven experience as a Compliance Officer in a financial institution, preferably in a payment services company or similar financial services entity.
• Strong knowledge of AML/CTF regulations and sanctions compliance.
• Demonstrated understanding of operational compliance in financial services.
• Hands-on experience in KYC onboarding and payment approval processes.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong organizational skills with attention to detail and accuracy.
• Ability to work independently as well as part of a collaborative team.
• Fluency in English (written and spoken). Additional languages are an advantage.
  
  

• Previous experience in a licensed payment institution, e-money institution, or bank.
• Familiarity with compliance monitoring tools and transaction screening systems.
• Professional certifications in AML/Compliance (e.g., CAMS) are an advantage.