Evotym is dedicated to building exceptional teams for growing companies.

As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.

Join us and be part of a dynamic team and make an impact in the fintech industry. 

About the Company
Our client is a payment service provider (PSP) focused on building scalable, secure, and regulation-compliant infrastructure for online merchants. With a growing international client base, they aim to maintain strong compliance standards while enabling growth across high-risk verticals like Forex.

The Role
They are now looking for a skilled AML Officer to join their remote team. This person will play a key role in evaluating and onboarding Forex merchants, identifying red flags, and ensuring the company adheres to regulatory obligations as a licensed payment institution.

Key Responsibilities

• Conduct AML risk assessments of potential and existing Forex merchants.
• Evaluate Forex business models, licenses, and jurisdictions for compliance risks.
• Monitor transactions and ensure KYC/KYB documentation is up-to-date.
• Identify red flags, escalate concerns, and maintain ongoing due diligence processes.
• Collaborate with the wider compliance and onboarding teams.
• Ensure compliance with AML/CTF regulations applicable to the regulated PSPs.
• Assist in audits and reporting where necessary.

Requirements

• At least 2 years of experience in AML/compliance roles in Fintech or FX industry.
• Prior experience working with Forex merchants — either on the side of a PSP or directly within a B2B Forex brokerage platforms  - mandatory. 
• Deep understanding of Forex business structures, licensing, and risk indicators.
• Strong knowledge of EU AML/CTF regulations relevant to payment institutions.
• Fluent in both Russian and English are essential.
• Ability to work independently in a remote-first environment.
  

Soft Skills

• Strong communication skills — clear and confident with internal and external stakeholders.
• High attention to detail, structured mindset, and strong ethical standards
• Thrives in a fast-paced, international setting.
• High attention to detail, structured mindset, and strong ethical standards
  
  What We Offer
  
  
  • Fully remote work environment. 
  • Opportunity to work on high-impact projects in a fast-growing fintech company.
  • Competitive compensation package based on experience.
  • Flat structure with room to take ownership and grow within the compliance team.
  • International team and exposure to global payment markets.