Public summary
Join a fintech company providing API and card-program infrastructure for stablecoin payment cards. The role involves performing AML and compliance tasks such as KYC reviews, transaction monitoring, and improving compliance programs. The position is remote within Europe and requires experience in AML, compliance, or financial crime, preferably in fintech or crypto, with fluency in English. The company offers personal development budgets, flat hierarchy, flexible work, and state-of-the-art equipment.
Location and work setup
- Location
- Berlin
- Remote status
- Remote
- German requirement signal
- No German Required Detected
- Detected job language
- English
Responsibilities
Perform in-depth KYC and Customer Due Diligence reviews during onboarding and periodic assessments; evaluate and investigate suspicious activities and high-risk cases; review and enhance KYC rules and triggers; support the development of customer due diligence procedures and risk rating models; maintain accurate records; assist in optimizing transaction monitoring programs and detection rules; support compliance tool configuration; contribute to compliance-related product testing; participate in internal documentation, risk assessments, and regulatory reporting.
Qualifications
Minimum 4 years of experience in AML, Compliance, or Financial Crime, ideally within fintech, crypto, or e-money institutions; knowledge of KYC, CDD, transaction monitoring standards; experience in drafting and enhancing compliance rule sets and risk scoring; familiarity with EU AML/CTF regulations for EMIs, PSPs, and crypto services; strong analytical and communication skills; fluent English; ideally experience with compliance tools like Sumsub or Chainalysis; understanding of Web3 and DeFi concepts; relevant certifications such as CAMS or ICA are a plus.