The Role:

We are looking for a Junior Compliance Analyst to join our growing compliance team. The role involves supporting key compliance functions such as transaction monitoring, customer due diligence, and recordkeeping, while ensuring alignment with internal policies and regulatory requirements. You will work closely with senior team members, assisting in identifying potential risks, escalating suspicious activities, and contributing to the overall compliance framework of the company.

Key Responsibilities:

Monitoring and Review

• Assist in transaction monitoring and screening processes.
• Review customer profiles for potential risks (e.g., AML/CTF, sanctions, PEPs).
• Escalate suspicious activity to senior team members.

Customer Due Diligence (CDD/KYC)

• Collect and verify customer documentation.
• Support ongoing monitoring of customer accounts to ensure compliance with regulatory standards.

Recordkeeping and Documentation

• Maintain accurate records of compliance activities performed.
• Assist in responding to internal and external information requests.

Training and Development

• Participate in compliance training sessions.
• Stay updated on regulatory changes and internal policy updates.

About You:

You are detail-oriented, highly analytical, and passionate about compliance within the fintech space. You are eager to grow your expertise in AML/CTF regulations, customer due diligence, and risk management, while contributing to a collaborative and fast-paced environment.

Experience:

• Bachelor’s degree in Law, Business, Finance, or a related field.
• 1–3 years of experience in compliance, AML, or a similar role (banking/fintech experience preferred).
• Knowledge of AML/CTF regulations, sanctions, and KYC/CDD processes.
• Strong organizational skills with attention to detail.
• Good communication and interpersonal skills.
• Ability to work in a shift-based schedule.

Preferred Skills:

• Experience in financial services, payments, or fintech.
• Familiarity with compliance monitoring tools and reporting systems.
• Ability to handle sensitive data with discretion and confidentiality.
• Strong problem-solving skills and adaptability in a dynamic environment.

What you’ll bring (Skills):

• Analytical mindset and risk-awareness.
• Strong documentation and reporting skills.
• Ability to escalate issues appropriately and follow compliance procedures.
• Team-oriented approach with readiness to support colleagues.

The Details:

• Contractual Hours: Mon–Fri, 40 hours per week
• Contract Type: Employment
• Location: Baku, Azerbaijan

Shift work:

• Morning shift: 09:00–17:00
• Evening shift: 17:00–01:00
• Night shift: 01:00–09:00

What’s in it for you?

• Salary: Competitive
• Holiday: 30 days per year, plus public holidays
• Growth: Be part of a fast-growing fintech disrupting global payments, with opportunities to shape the future of finance

 Interested candidates can send their cv to the e-mail address in the Apply for job button.