Наши требования
4+ years of experience in onboarding, compliance operations, or KYC/AML reviews in financial services or fintech
Proven experience in payments, such as card networks or remittance networks
Familiarity with onboarding and risk requirements for financial institutions, payment providers, or crypto entities
Detail-oriented with strong analytical skills and the ability to synthesize complex information clearly
Effective communicator with the ability to collaborate across teams and escalate issues when needed
Comfortable operating in a dynamic, remote-first, cross-functional environment
Familiarity with generative AI models (ChatGPT, Gemini, etc.) and prompt development
Experience in crypto or blockchain-related onboarding or risk roles
Knowledge of regulatory frameworks governing cross-border payments or digital assets
Certification such as CAMS, CFCS, or CFE
Experience/familiarity with Slack, Apple MacOS and GSuite