AML Specialist

2 tygodni temu

Warszawa, Mazovia, Polska Mellifera Operations Limited Pełny etat

At Mellifera we develop innovative IT solutions for Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanking platforms in the European Union and the United Kingdom. Our team combines deep industry knowledge with cutting-edge technologies to ensure seamless operation of payment systems and compliance with regulatory standards. Our flagship products include multifunctional payment gateways and AI-driven compliance platforms, supporting global expansion and digital transformation in financial services.

Your impact:

You will be involved in creating a secure and efficient digital system that facilitates online transactions by connecting e-commerce websites or mobile applications with financial institutions, allowing for the seamless transfer of funds between customers and merchants. You will be integrating various payment methods, such as credit cards, digital wallets, and alternative payment options, to offer customers a convenient and flexible payment experience, ultimately enabling businesses to securely accept payments online and manage their financial transactions effectively.

Requirements

  • Minimum 1 year of AML related experience (onboarding, transaction monitoring, ongoing monitoring), preferably in fintech or crypto.
  • Experience in AML/fraud investigations (SOW/SOF Review, PEP/Sanctions/Adverse Media Screenings, STR/SAR Fillings).
  • Additional experience in AML/fraud investigations.
  • Understanding of crypto transactions and blockchain technology is preferred.
  • Familiarity with blockchain monitoring tools like Elliptic, Scorechain, Chainalysis, etc, is advantageous.
  • Proficient in risk assessments and compliance functions.
  • Strong analytical and problem-solving skills.
  • Adaptability to a fast-paced environment.
  • Proactive and innovative approach.
  • Excellent communication skills in English and Russian, Polish proficiency is a plus.
  • Proficiency in Microsoft Office, Jira.

Responsibilities:

  • Analyze customer activities to identify potential risks like money laundering.
  • Investigate flagged transactions with a risk-based approach.
  • Evaluate customer profiles and behavior for further scrutiny.
  • Utilize blockchain analytics tools for transaction screening.
  • Assist in client onboarding procedures and compliance checks.
  • Craft comprehensive reports on suspicious activities.
  • Support the implementation and enforcement of AML/CTF policies.
  • Collaborate with internal teams on AML-related matters.

Benefits

  • A friendly and supportive environment to work in
  • Competitive salary
  • Career and personal development opportunities sponsored by employer
  • Company sponsored professional trainings, certifications and conferences
  • Regular company and team building events

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