Risk and Compliance Expert

4 dni temu


Gdańsk, Pomerania, Polska Tendencys Innovatios Pełny etat

Tendencys Innovatios is seeking a highly motivated Risk and Compliance Expert to join their team in Norway. As an AML Specialist, you will play a crucial role in ensuring the company's risk management practices are effective and compliant with regulations.

Key Responsibilities
  • You will work closely with the Onboarding & AML team to identify and mitigate potential risks associated with new merchant onboarding.

The successful candidate will have a strong analytical mindset, excellent communication skills, and be able to explain complex concepts to stakeholders. Fluency in Norwegian (C1 level) and English (B2 level) is essential, as well as experience working with payment products or KYC/AML/compliance.

A key aspect of the role is to maintain a high level of quality in all aspects of the job, from customer service to risk assessment. The ideal candidate will be self-driven, result-oriented, and flexible, with the ability to adapt to changing priorities.



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