Financial Compliance and Transaction Lead (Fintech & High-Risk Transactions)

Responsibilities:

• Maintain, support, monitor, and regulate daily operations related to merchant fund movements, ensuring compliance with requirements and instructions;
• Assist operational specialists in liaising with payment service providers and solutions vendors;
• Support the sales department in processing client fund movements;
• Collect and prepare documents for KYC procedures;
• Monitor transactions to ensure compliance with acquirer requirements;
• Prepare transaction reports for submission to banks, merchants, acquirers, etc;
• Provide legal department assistance in preparing documents;
• Collect, organize, and store internal accounting documents, and develop necessary reporting forms;
• Reconcile calculated commissions;

Requirements:

• Higher education in economics, finance, or law;
• At least 3 years of experience in payment services, acquiring, or fintech companies operating in high-risk markets;
• Deep knowledge of payment processing rules and conditions in i-gaming, betting, and forex;
• Potential to become a back-office department manager in the future;
• Proficient in Russian, with excellent communication skills;
• English level B1-B2;
• Ability to build effective communication both within the team and with any partners or regulatory authorities;
• Understanding of regulatory requirements;

Conditions:

• Full autonomy in decision-making and no micromanagement;
• Remote work within European time zones;
• Opportunity to build your own department;
• Sports compensation up to €300 per year.
• Provision of work equipment.