AML & Compliance Specialist (junior)

WHAT YOU'LL BE WORKING ON Support KYC/AML checks on merchants and partners (collecting and reviewing documents) Review merchant websites for basic VISA/Mastercard compliance Assist in the merchant onboarding process: collecting data, filling in forms, coordinating with internal teams Help maintain and update sections of AML policies under senior guidance Prepare simple compliance reports and support communication with internal stakeholders WHAT YOU NEED TO SUCCEED IN THIS ROLE 1 year of experience in KYC/AML/Compliance or related roles (finance, fintech, e-commerce,PSP) Background in customer support, operations, onboarding, data processing, or similar roles is a strong plus Basic understanding of AML/KYC processes and EU regulatory requirements Interest in payments industry and willingness to grow in compliance Strong attention to detail and accuracy in working with documents and data Motivation to learn about VISA/Mastercard compliance Confident English and fluent russian
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