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Job Overview
Date Posted
Posted on 15th August 2025
Expiration Date
Expires on 14th October 2025
Salary
Negotiable
Job Categories
Senior AML-SpecialistSenior AML-AnalystAML Compliance-ManagerAML Compliance-OfficerAnti Money-Laundering-AnalystAnti Money-Laundering-Specialist
This AML Specialist role focuses on drafting, reviewing, and updating AML policies, monitoring regulatory changes, assisting with licensing applications, and advising internal stakeholders.
This AML Specialist role focuses on drafting, reviewing, and updating AML policies, monitoring regulatory changes, assisting with licensing applications, and advising internal stakeholders. The role requires a strong understanding of EU AML regulations and the ability to interpret complex requirements. It also involves preparation of compliance reports and supporting audits.
Requirements
- Draft, review, and update AML policies
- Monitor and interpret AML-related laws
- Assist with financial license applications (e.g., MSB, MiCa)
- Serve as the primary point of contact with regulators
- Prepare and submit documentation for audits
- Advise internal stakeholders on compliance
- Support audits related to AML compliance
- Fluent in English and Russian
Benefits
- Career prospects
- Work with passionate coworkers
- Performance reviews
- Professional development opportunities
- Remote work type
- Vacation time
- Bank holidays
- Sick leave
- Birthday day off
- Team building events