AML Officer (part-time)

Our client is an international product-based IT company.
We are currently looking for a part-time AML Officer for starting a new Canadian MSB project from scratch.

📋 Key responsibilities and your contribution:

• Designing and launching AML processes for a new product from scratch

• Setting up CDD / EDD procedures and ongoing monitoring at the initial operational stage

• Identifying, investigating, and escalating suspicious activities within the newly launched platform

• Preparing SAR/STR reports and establishing interaction with regulators

• Developing and implementing AML/KYC policies, procedures, and internal controls for the new product

• Participating in licensing of the new product and initial regulatory audits

• Building cooperation with PSPs and internal teams during platform launch

• Readiness to transition into the MLRO role upon regulatory approval

📚 Your qualifications:

• 3+ years of professional AML/KYC experience in international banks/payment institutions/EMI/PSP or fintech companies.

• Proven experience in developing and implementing AML policies and procedures

• Hands-on experience with client onboarding and transaction monitoring

• Strong knowledge of AML regulations

• English level B2+

• Ability to independently build AML operations

Benefits:

⭐ Days of recovery: 20 paid vacation day per year and unlimited sick leave days.
⭐ Health: corporate medical insurance, a company psychologist and a Cafeteria of Benefits for personal wellness choices.
⭐ Education: a variety of foreign languages course for you to choose from. Also we are open for your development and you can choose different courses /training for improving your skills.
⭐ Compensation: additional benefits that can be used according to company policy, e.g. paid business trips, international conference opportunities, lunch perks at our offices etc.
⭐ Work Environment: work remotely or from one of our offices in Cyprus, Portugal, Poland, equipped with the equipment you’ll need for success.