AML Compliance Consultant

Conduct risk-based KYC/CDD/EDD reviews for counterparties & payment service providers.
Accurately complete and maintain onboarding and compliance documentation, ensuring full adherence to AML/CTF regulatory requirements.
Perform risk assessments for counterparties, payment providers, and business partners, identifying potential red flags or suspicious activities.
Prepare and update AML policies, procedures, and risk assessment frameworks in line with international and local regulations.
Support other teams in compliance-related inquiries.

Fluency in English and Russian (additional languages are an advantage).
Relevant certifications such as ICA, ACAMS, CySEC or CFCS
Proven experience in EMI, crypto or iGaming compliance, particularly in onboarding and risk evaluation.
Strong understanding of KYC/KYB processes, transaction monitoring, and AML regulations across multiple jurisdictions.
Excellent analytical and problem-solving skills with a proactive compliance mindset.
Ability to multitask, manage deadlines, and maintain accuracy under pressure.
High attention to detail and commitment to maintaining best-in-class compliance standards.

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