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Reposted 2 Days AgoSaved
In-Office
Limassol, CYP
Senior level
Senior level
eCommerce • Fintech • Payments
This role involves developing product strategy, managing the product lifecycle, and collaborating across teams to enhance the Payment Gateway product suite.
Top Skills: 3DsGdprPayment GatewayPci DssSaaS
3 Days AgoSaved
Estonia
Junior
Junior
eCommerce • Fintech • Payments
As an AML & Compliance Specialist, support KYC/AML checks, review compliance for merchants, assist onboarding, and monitor regulation updates.
Top Skills: AmlComplianceEu Regulatory RequirementsKyc
3 Days AgoSaved
Lithuania
Junior
Junior
eCommerce • Fintech • Payments
Support KYC/AML checks, assist in merchant onboarding, review compliance documentation, and monitor regulatory updates while preparing reports under guidance.
Top Skills: AmlComplianceKycMastercardVisa
3 Days AgoSaved
Spain
Mid level
Mid level
eCommerce • Fintech • Payments
This role focuses on AML compliance, risk management, and regulatory updates within the financial services. Responsibilities include policy development, regulator liaison, and reporting.
Top Skills: Eu Aml RegulationsFintrac RequirementsMastercard RegulationsVisa Regulations
3 Days AgoSaved
Estonia
Mid level
Mid level
eCommerce • Fintech • Payments
The AML & Compliance Specialist ensures adherence to EU and FINTRAC AML requirements, monitors regulatory changes, manages risks in payment services, and prepares compliance reports.
Top Skills: Crypto Regulatory FrameworksEu Aml RegulationsFintrac RequirementsMastercard RegulationsVisa Regulations
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3 Days AgoSaved
Lithuania
Mid level
Mid level
eCommerce • Fintech • Payments
Ensure compliance with EU and FINTRAC AML requirements, manage risks, track regulatory changes, and prepare compliance reports.
Top Skills: Eu Aml RegulationsEu Crypto Regulatory FrameworksFintrac RequirementsMastercard Operating RegulationsVisa Operating Regulations
3 Days AgoSaved
Malta
Junior
Junior
eCommerce • Fintech • Payments
The role involves supporting KYC/AML checks, reviewing merchant compliance, assisting in onboarding, maintaining policies, and monitoring regulatory updates.
Top Skills: AmlComplianceKycMastercardVisa
3 Days AgoSaved
Spain
Junior
Junior
eCommerce • Fintech • Payments
Assist in KYC/AML checks, review compliance requirements for merchants, support onboarding processes, and prepare compliance reports under guidance.
Top Skills: AmlBankingComplianceFinanceFintechKycMastercardPspVisa
Reposted 3 Days AgoSaved
In-Office
Belgrade, Grad Beograd, Centralna Srbija, SRB
Junior
Junior
eCommerce • Fintech • Payments
Oversee payment transactions, manage financial activities, reconcile bank accounts, maintain records, and ensure liquidity levels are met.
Top Skills: Excel
Reposted 3 Days AgoSaved
In-Office
Warsaw, Warszawa, Mazowieckie, POL
Junior
Junior
eCommerce • Fintech • Payments
The role involves managing payment transactions, overseeing financial activities, ensuring data accuracy, and maintaining cash forecasting systems for liquidity.
Top Skills: Excel
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