- assisting in setting up a payments platform- conducting company screening and other KYB processes- setting up an AML and risk policies- conducting transaction monitoring- cooperating with law enforcement on financial crime cases- conducting database searches using SQL

- developing and implementing compliance policies and procedures- constantly monitoring regulatory changes- conducting transaction monitoring based on a rule engine; creating and maintaining business and risk rules- maintaining compliance documentation, conducting KYC and KYB checks- maintaining close collaboration with internal teams, most notably Operations and Customer Support- creating risk policy based on international regulations and industry practices- managing AML risk and filing out Suspicious Activity Reports- managing police and bank requests, assisting in criminal investigations

Risk & Compliance

Risk and Compliance

Customer Operations