Ecommpay is on a mission to build a global, data-driven payment ecosystem. We help top e-commerce companies to grow globally with local bespoke solutions. You have a unique chance to be the driving force behind Ecommpay's payment platform as an AML Transactions Monitoring Officer.

Responsibilities

• Ensure identification of the suspicious transactions executed by the merchants, as well as to collect and analyse such information

• Review and analyse the alerts from relevant systems

• Prepare information requests for merchants in course of due diligence and transactions monitoring process

• Apply “know your customer” principle when analysing, interpreting and evaluating the documents submitted by the merchant

• Take part in the development of the internal control system with aim to prevent money laundering and terrorist financing in the company

• Participate in introducing the set of measures/controls in regard of the merchants and their transactions

Requirements

• 1+ year of experience in AML, Transaction monitoring or similar roles

• Previous experience within fintech, payment service providers (PSPs), e-commerce payments, or related financial services

• Strong knowledge of AML/CFT principles

• Ability to analyze transactional activity and identify unusual or suspicious behavior

• Professional proficiency in English (written and verbal)

• Strong analytical and critical thinking, attention to detail, and problem-solving ability

• Effective communication, teamwork, and adaptability mindset

What we offer

• Make your mark on a fast-growing fintech industry becoming part of 500+ team with 4 offices worldwide

• Enhance your skills with our own Academy and receive compensation for additional trainings and courses to foster your growth

• Earn performance-based bonuses tied to achieved KPIs

• Accumulate your Loyalty Days as a reward for your years of commitment

• Get an extra paid day off to celebrate your birthday

• Enjoy the flexibility of a hybrid work model

• Receive generous health insurance including dental, 5 Health Leave days per year and access to a private gym in the office

Salary Range: 2200- 2800 EUR Gross/month

At Ecommpay, you get to work in a flat, open and free environment, surrounded by committed, smart and talented colleagues from various cultural and academic backgrounds. Ecommpay is committed to giving people the opportunity to grow, and you’ll be able to develop your role over time.

Let's grow!

Should you require any support or require alternative formats of our vacancies below please contact Natalja Krumina at nkrumina@ecommpay.com