Our client, a start up payments company is looking for a part-time AML Officer responsible for final AML/KYC/KYB verification of new clients, ongoing monitoring, and ensuring compliance with European AML requirements.
Duties include:
Conduct full AML reviews for new merchants
Monitor merchant activity to identify suspicious patterns
Prepare and submit suspicious activity reports (SAR)
Ensure compliance with EU AML standards.
Liaise with acquirers, banks, and regulatory bodies.
Maintain AML policies and procedures.
Update risk assessment frameworks.
Maintain audit-ready documentation.
Support internal teams with AML training.
Assist with setup and operation of iDenfy KYC/KYB portal.
Requirements
Experience as AML Officer / Compliance Officer in fintech, payments, banking, PSP, or ISO.
Strong understanding of EU AML regulations.
Experience with KYC/KYB tools.
The role requires working 40 hours monthly, 2 hours daily from Monday to Friday
