AML Monitoring Specialist

At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we’re on a bold path: to become the #1 payments orchestration platform in the world.
We believe the future of payments is shaped by people who think big, take ownership, and bring curiosity and drive to everything they do. That’s exactly the kind of teammates we want on board.
We're building the #1 payment orchestrator in the world — and the names behind us prove it. Clients include Bolt, Ajax, Nova Post, MEGOGO. Trusted by giants like J.P. Morgan. Ranked #2 in the "Employer of the Year 2026" award by Forbes Ukraine.

As a Compliance Officer / AML Transaction Monitoring Specialist, you’ll be at the forefront of keeping Solidgate’s operations secure and compliant. You’ll monitor merchant activity, investigate alerts flagged by our transaction monitoring systems (Webshield/G2), and perform in-depth due diligence to detect anomalous behavior. You’ll work closely with internal stakeholders and banking partners to resolve issues quickly and accurately.

In this role, you’ll dive into customer profiles, review transaction details, and ensure that all records in Solidgate’s database are accurate and up-to-date. You’ll also help enforce sanctions screening and AML policies, making sure our compliance processes are both effective and efficient.

⚡ This role is for a meticulous, analytical, and proactive specialist — someone who can handle multiple priorities, spot anomalies before they become issues, and take ownership of their work.

• Review customer profiles and investigate alerts identified during transaction monitoring.

• Analyze transaction details, customer data, and documentation to identify potential compliance risks.

• Conduct background checks on merchants using internal tools and external resources.

• Follow Solidgate’s policies on sanctions screening, transaction monitoring, and alert management.

• Ensure that customer database records remain accurate and up-to-date.

• Collaborate with internal stakeholders and banking partners to resolve transaction monitoring issues.

• Impactful work: Play a key role in maintaining Solidgate’s compliance standards across Europe.

• Learning opportunities: Gain exposure to AML, KYC/CDD, sanctions screening, and cross-functional collaboration.

• Career growth: Move from Junior to Mid-level, specialize within compliance, or expand into risk and operations roles over 6–12 months.

• Collaborative environment: Work with smart, motivated teammates and senior mentors who guide your growth.

💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits — all designed for ideas, focus, and fun.

🫂 Know top talent? We’re always on the lookout. Recommend someone for our role, and if they get hired, there’s a bonus waiting for you — simple as that.