solidgate - Senior Executive KYC/AML Specialist
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Requirements
• Experience in merchant onboarding, KYC/CDD, or underwriting at a fintech, PSP, acquirer, or bank. • Hands-on knowledge of AML/KYC frameworks and regulatory requirements in payments. • Sharp analytical skills and extreme attention to detail — you catch what others miss. • High-level English (B2+), written and spoken. • A proactive mindset: you identify gaps and fix them before anyone asks. • Background at a global PSP, acquirer, or licensed payment institution.
Benefits
• Own something real. This isn't a support function — compliance here has a seat at the table. You'll shape how we onboard merchants, influence risk decisions, and build processes that scale across markets. • No hand-holding. You'll work autonomously, move fast, and see the direct impact of your decisions on how the business grows. • Learn from the best. Work side by side with seasoned legal and fintech professionals — and expand into AML, risk, privacy, or regulatory strategy as your career evolves. • Go global. Engage directly with financial institutions, card schemes, and partners across Europe and the US — not through layers of management, but hands-on. • Invest in yourself. Learning budget, professional certifications, English — all covered. Because your growth is part of our growth. • 💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, Apple gear, courses, conferences, sports and wellness benefits. • Tomorrow's payments infrastructure needs your expertise. Come build it with us. • 🫂 Know top talent? Refer someone https://jobs.ashbyhq.com/solidgate/form/external-referral-program — if they get hired, there's a bonus for you.
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