The Compliance area is responsible for designing, implementing, and maintaining the AML/CTF (LAFT) risk management framework of the company. As we build a financial institution from the ground up, this area plays a critical role in ensuring regulatory compliance, protecting the company from financial crime risks, and enabling sustainable and responsible growth aligned with supervisory expectations.
Challenges that await you:

Co-building and scaling a data-driven Compliance framework from the ground up in a fast-growing fintech environment.
Leading the structuring, organization, and transformation of large volumes of compliance-related data into actionable insights that enable strategic decision-making and continuous optimization.
Designing, implementing, and continuously improving data segmentation models, information classification systems, and compliance risk methodologies.
Leveraging advanced data analytics, data engineering, and segmentation techniques—using tools such as Python, SQL, R, or similar—to structure complex datasets and strengthen compliance monitoring and decision-making capabilities.
Transforming fragmented or unstructured compliance information into clear, reliable, and scalable data systems that support governance, control, and strategic planning.
Performing deep data analysis to identify risk patterns, operational inefficiencies, and opportunities for automation and process improvement within Compliance.
Balancing strong regulatory compliance requirements with scalable, efficient, and data-driven operational processes.
Adapting quickly to evolving regulatory environments and translating regulatory expectations into structured data frameworks, policies, and control systems.
Operating effectively in environments with incomplete, dispersed, or rapidly changing data sources, while helping design and formalize scalable data infrastructures.
Managing ambiguity while maintaining high standards of data governance, documentation, traceability, and regulatory readiness.
Supporting audits, regulatory interactions, Board reporting, and ongoing effectiveness assessments through robust, well-structured, and reliable data systems.

What makes you a great fit:

Over 5 years of hands-on experience in AML/CTF across the financial sector and fintech environments.
Strong experience with Python, SQL, R, or similar tools is a must-have requirement.
Proven ability to thrive in settings where processes are built from scratch, not inherited, and where structure evolves alongside growth.
Highly proactive and hands-on, with the autonomy to deliver results effectively in environments with limited supervision.
Strong regulatory expertise combined with an analytical, data-driven mindset to support sound risk-based decision-making.
Creative, resilient, and deeply motivated to help build and scale a regulated financial institution from the ground up.
Energized by fast-paced, high-impact environments and unafraid of hard work or complex challenges.
Conversational English is a must-have requirement.

Our ways of working:

Innovative Spirit: A commitment to creativity and groundbreaking solutions.
Honest Feedback: valuing open, transparent communication.
Supportive Team: a strong, collaborative community.
Celebrating Achievements: recognizing our wins together.
High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances.

Compliance Specialist