Unlimit /Risk & Compliance Specialist

Описание

Unlimit is a global fintech company providing payment and financial solutions worldwide. The Risk & Compliance Specialist will support risk assessment, regulatory compliance processes, and internal control mechanisms to ensure secure and compliant payment operations.

Обязанности

Conduct risk assessments and compliance checks
Monitor transactions for suspicious activity
Ensure adherence to internal policies and regulatory standards
Support KYC/AML processes
Collaborate with internal departments on compliance matters
Prepare compliance reports and documentation
Identify and mitigate operational risks

Требования

Experience in fintech, banking, or financial services
Knowledge of AML/KYC regulations
Strong analytical and investigative skills
Attention to detail and accuracy
Ability to work in a fast-paced environment
Good written and verbal English communication skills
Familiarity with compliance tools and reporting systems

Навыки

FinTechRisk ManagementComplianceAMLKYCTransaction MonitoringRegulatory KnowledgeReportingAnalytical SkillsPayments

Unlimit

Unlimit is a global fintech company providing comprehensive payment and financial infrastructure solutions for businesses worldwide. The company offers payment processing, banking-as-a-service (BaaS), card issuing, and alternative payment methods through a unified financial ecosystem. Unlimit supports merchants and enterprises in scaling cross-border transactions, optimizing payment acceptance, and integrating secure financial services. With a technology-driven approach, the company focuses on innovation, regulatory compliance, and scalable infrastructure across multiple markets.