An international fast growing group of financial companies with representative offices around the world including London, Dubai, Podgorica is currently looking for Compliance officer to join its team.The companys team has a strong and unique expertise in the fields of payments industry, fintech and project management industry. What you will do:- Manage bank / EMI / PSP accounts application processes for Group companies of different jurisdictions (EU, UK, North America etc);- Relationship management with selected financial institutions in jurisdictions of Groups presence;- Handling of compliance requests by financial institutions and partners;- AML Policies check for regulated companies (EU and Canada);- Conduct KYC, onboarding of clients, reviewing clients' documentation/information for sufficiency, accuracy and legitimacy. Skills and experience needed to join the team:- 3+ years of work experience in multinational companies, FinTech, top-tier firms or banks;- Understanding of global payment systems (SEPA, SWIFT, banking platforms, etc) and international business;- ACAMS Certificate- Strong attention to detail;- Able to prioritize, organize and effectively manage daily routines, ad-hoc task and strategic goal;- Advanced levrl of English;- Excellent communication, negotiation & management skills. Would be an advantage: Knowledgeable about European and Canadian AML legislation, virtual currency regulations, and other relevant regulation; Experience in obtaining a financial license from the regulator; Experience with AML/CTF software. Why you will enjoy working with us?:-We have a team ready to meet challenging tasks: ambitious and friendly;-Stable and competitive salary;-Days off and vacations;-Interesting challenges and opportunities;-Friendly and warm environment;-Regular team gatherings;-Multinational work environment.