Key Responsibilities:

• Own AML/CTF policies, risk assessment and training.
• Oversee KYC/KYB, sanctions screening and transaction monitoring.
• Drive SAR/STR reporting and liaison with competent authorities.
• Prepare Board reports and lead remediation initiatives.
• Collaborate with Product/Engineering to improve controls and tooling.

Qualifications:

• 5+ years in AML/CTF within fintech, payments or financial services.
• Strong knowledge of EU AMLD and local regulations.
• Hands‑on experience with case management tools and audits.
• Fluent English; additional languages are a plus.
• ACAMS or similar certification preferred.

What we offer:

• Competitive compensation, annual bonus.
• Private health insurance and learning budget.
• Hybrid work policy and relocation support.