Формат роботи: Office

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MLRO (Money Laundering Reporting Officer)

Location:
Poland
Job format:
Office
Vacancy level:
Head / Chief
English:
Upper Intermediate
Company:
Product Fintech
Lawyer Lead Manager

MLRO (Money Laundering Reporting Officer)

💛 💙 Hello Friend!

We are looking for an experienced Money Laundering Reporting Officer for our client – an international fintech company from Ukraine.

This is a product company that has created and is developing its payment system for any online business. Its main feature as a payment service provider is the possibility of creating custom solutions and working according to the client care principle at every stage of interaction with the client, from connection requests to integration and transaction support. Clients are online stores, marketplaces, banks, insurance companies, charitable organizations, and any other companies with online payment operations. They work worldwide, make payments understandable and accessible, and do not plan to stop there and continue their journey to the moon.

Regularly participate in top international fintech, e-commerce, crypto-conferences, meetings  – you will be on the wave of modern fin-tech trends). Company registered in Poland with VASP authorization is searching for AML officer. The company provides cryptoprocessing services.
This is a good opportunity for those who wants to develop their skills and go through MIKA license application. You will be able to improve your knowledge in international AML\KYC and compliance while working with group’s projects based in Canada, EU, Kazakhstan and other jurisdictions.

We expect

Sorry, this entry is only available in Українська.

🎯

  • Higher education in law, economics, or finance.
  • 2–3 years of proven experience in AML/KYC/Compliance roles.
  • Strong knowledge of AML/CFT legislation (Ukraine and/or EU).
  • Solid understanding of risk management principles and regulatory frameworks.
  • Hands-on experience in communication with regulators and state authorities.
  • Ability to prepare internal AML/CFT policies, procedures, and compliance documentation.
  • Experience in preparing reports, supporting inspections, and handling audits.
  • Strong analytical skills, high attention to detail, and problem-solving mindset.
  • Proficiency in Ukrainian and English (both written and spoken).

Responsibilities

Sorry, this entry is only available in Українська.

💼

  • Monitor and assess suspicious transactions and customer activities.
  • Receive and review internal reports on suspicious operations from employees.
  • Decide whether to escalate cases and submit Suspicious Activity/Transaction Reports (SAR/STR) to regulators or financial intelligence units.
  • Develop, implement, and regularly update AML/CFT policies and procedures.
  • Ensure business processes comply with legal and regulatory requirements.
  • Conduct AML/KYC risk assessments of clients, products, and markets.
  • Communicate with regulators, prepare and submit reports, and respond to official inquiries.
  • Provide legal and compliance advice to colleagues on AML/CFT requirements.
  • Deliver regular training sessions for employees on AML/KYC and compliance matters.
  • Maintain documentation, records of investigations, and reports to support internal and external audits.

We offer

Sorry, this entry is only available in Українська.

⚽ 

  • All necessary resources for work (technique, subscriptions to necessary services, everything that will improve your efficiency);
  • We pay for training (courses, training, seminars) for the professional growth and development of the team;
  • On the start – remote position, later on – in the company’s office in Warsaw;
  • Flexible work schedule from 08:00 to 10:00 to 17:00 to 19:00;
  • 24 working days of paid vacation;
  • We pay sick leave in full;
  • Mental and physical health care – health insurance and sessions with psychologists.

 

 

 

Sorry, this entry is only available in Українська.

 

📢  Two rounds of interviews are PLANNED

Location:
Poland
Job format:
Office
Vacancy level:
Head / Chief
English:
Upper Intermediate
Company:
Product Fintech
Lawyer Lead Manager
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Financial Manager of Grant Projects

Location:
Kyiv Ukraine
Job format:
Office
Vacancy level:
Senior
English:
Intermediate
Company:
Education
Financial Manager Manager

Financial Manager of Grant Projects

💙💛 Привіт, друже!

Наш клієнт – група компаній, яка входить в ТОП-5 навчальних закладів з бізнес-освіти за версією Forbes 2021, запрошує Financial Manager  доєднатися до команди фахівців відділу грантових проектів. Є можливість стати частиною сильного та динамічного середовища спеціалістів ТОП-рівня, що сприяє інноваціям та інтелектуальному зростанню та бути причетним до проєктів, які формують майбутнє України.

Компанія співпрацює з провідними міжнародними установами, експертами та освітніми закладами Європи та США, щоб не лише надавати якісну і практичну освіту, але й створювати потужний міжнародний нетворкінг з безліччю можливостей професійного зростання та кар’єрного розвитку для студентів та співробітників.

We expect

🎯

  • Досвід роботи від 4-х років, переважно у фінансах (економіка та бухгалтерія на початку кар’єри будуть великим плюсом).
  • Досвід формування управлінської та фінансової звітності (BS, CF, P&L).
  • Досвід роботи з 1С на рівні автоматизації управлінської звітності.
  • Excel на високому рівні.
  • Проактивність та готовність занурюватись у первинні документи та проводки.
  • Високий рівень емпатії та гнучкість у комунікаціях.
  • Володіння розмовною англійською мовою на рівні В1 та вище.

Nice to have

👑

  • Досвід роботи в Big4 / НГО.
  • Досвід роботи на аналогічній позиції з управління грантами.
  • Додаткові сертифікації.
  • Досвід проходження аудитів у якості контактної особи для аудиторів.

Responsibilities

💼

  • Участь у подачі грантових заявок – заповнення чек-листів, перевірка кошторисів та проходження процедур compliance.
  • Складання управлінської звітності під час реалізації проектів і здійснення процедур внутрішнього контролю.
  • Ведення платіжного календарю проекту, погодження умов договорів, складання звітності, перевірка обліку витрат. 
  • Супровід аудитів і моніторингів проектів.
  • Тісна співпраця з бухгалтерією та проектними менеджерами для дотримання вимог донорів і діючого законодавства.
  • Участь у складанні та автоматизації управлінської звітності.

We offer

⚽

  • Повна зайнятість, гнучкий графік;
  • Офісний формат роботи;
  • Медичне страхування по завершенню випробувального терміну;
  • Безкоштовні курси корпоративної англійської мови;
  • Комфортний офіс зі сховищем за п’ять хвилин від метро;
  • Доступ до бібліотеки з класними книгами для професійного розвитку і не тільки:
  • Корпоративний психолог, дні відпочинку та оплачувані лікарняні дні;
  • Круті корпоративи та цікаві  івенти.

 

📢 What are the stages of selection:

  • HR інтерв’ю  (30 хвилин);
  • Інтерв’ю з керівником відділу (60 min).
  • Тестове завдання.

Location:
Kyiv Ukraine
Job format:
Office
Vacancy level:
Senior
English:
Intermediate
Company:
Education
Financial Manager Manager
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Senior Sales Manager Fintech PSP

Location:
Europe Kyiv Ukraine
Job format:
Office Remote
Vacancy level:
Middle Senior
English:
Upper Intermediate
Company:
Product
Manager Sales manager

Senior Sales Manager Fintech PSP

💛 💙 Hello Friend!

We are looking for an experienced Senior Sales Manager for our client – an international fintech company from Ukraine.

This is a product company that has created and is developing its payment system for any online business. Its main feature as a payment service provider is the possibility of creating custom solutions and working according to the client care principle at every stage of interaction with the client, from connection requests to integration and transaction support. Clients are online stores, marketplaces, banks, insurance companies, charitable organizations, and any other companies with online payment operations. They work worldwide, make payments understandable and accessible, and do not plan to stop there and continue their journey to the moon.

Regularly participate in top international fintech, e-commerce, crypto-conferences, meetings in Ukraine and abroad – you will be on the wave of modern fin-tech trends)

We expect

🎯

  • Higher education – required, preferably – economics, finance;
  • Experience in transactional business – from 1 year (banks, financial companies);
  • Experience in the field of sales of payment solutions and customer support;
  • Professional user of Excel – formulas, summary tables, and graphs.

Responsibilities

💼

  • Search and attraction of customers in the B2B segment;
  • Communication with potential customers, holding meetings (online and offline format), identifying customer needs;
  • Formation of commercial proposals and client expectations;
  • Customer support at all stages;
  • Coordination of the legal side of the interaction;
  • Launch of work and adaptation of the client at the start.

 

 

We offer

⚽ 

  • All necessary resources for work (technique, subscriptions to necessary services, everything that will improve your efficiency);
  • We pay for training (courses, training, seminars) for the professional growth and development of the team;
  • Flexible work schedule from 08:00 to 10:00 to 17:00 to 19:00;
  • 24 working days of paid vacation;
  • We pay sick leave in full;
  • Mental and physical health care – health insurance and sessions with psychologists.

 

The main office is located in Kyiv near the city of Friendship of People. Priority is given to the hybrid option of work with a partial visit to the Kyiv office 2-3 times a week. Remote cooperation is also possible if you are currently abroad.

A cool team that has a lot to be proud of. They like active recreation, measuring themselves with donations at the Armed Forces of Ukraine, sharing their impressions of a movie or listening to their favorite music together) Often the working week ends with a fun Friday mini-party in the circle of colleagues.

📢  Two rounds of interviews are PLANNED.

Location:
Europe Kyiv Ukraine
Job format:
Office Remote
Vacancy level:
Middle Senior
English:
Upper Intermediate
Company:
Product
Manager Sales manager
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Business Development Manager Fintech PSP

Location:
Europe Poland
Job format:
Office Remote
Vacancy level:
Senior
English:
Upper Intermediate
Company:
Product
Business Developer Manager

Business Development Manager Fintech PSP

💛 💙

Hello Friend!

We are looking for an experienced Business Development Manager for our client – an international fintech company from Ukraine.

This product company has created and is developing its own payment system for any online business. Its main feature as a payment service provider is the possibility of creating custom solutions and working according to the client care principle at every stage of interaction with the client, from connection requests to integration and transaction support. Clients are online stores, marketplaces, banks, insurance companies, charitable organizations, and other companies with online payment transactions. They work worldwide, make payments understandable and accessible, and do not plan to stop there and continue their journey to the moon.

Regularly participate in top international fintech, e-commerce, crypto-conferences, meetings in Ukraine and abroad – you will be on the wave of modern fin-tech trends)

We expect

🎯

  • 2 years of experience as a BizDev / Head of BD in the payment industry: PSP, aggregators, acquiring banks, principals, financial companies;
  • Direct business contacts in the European and global market (PSP, aggregators, APM, principals, etc.);
  • Deep understanding of the payment market, card processing, and alternative payment methods (APM);
  • Knowledge of the logic of building payment solutions – from connection to production;
  • Understanding of AML/KYC requirements, participation in building compliant structures;
  • Proactivity, ability to negotiate, attention to detail, and focus on results;
  • English – at level B2/C1 and above;
  • Willingness for business trips and participation in international events (SiGMA, iGB, etc.).
  • Professional user of Excel – formulas, summary tables and graphs.

 

Responsibilities

💼

  • Search and launch of new payment partners: acquirers, PSP, APM, principals, financial companies;
  • Negotiations, support and closing of deals;
  • Participation in building legal models and payment infrastructure;
  • Deal management from first contact to contract signing and launch;
  • Initiative in entering new markets, testing innovative payment solutions.

We offer

⚽ 

  • All necessary resources for work (technique, subscriptions to necessary services, everything that will improve your efficiency);
  • We pay for training (courses, trainings, seminars) for the professional growth and development of the team;
  • Flexible work schedule from 08:00 to 10:00 to 17:00 to 19:00;
  • 24 working days of paid vacation;
  • We pay sick leave in full;
  • Mental and physical health care – health insurance and sessions with psychologists.

The main office is located in Kyiv near the city of Friendship of People. Priority is given to the hybrid option of work with a partial visit to the Kyiv office 2-3 times a week. Remote cooperation is also possible if you are currently abroad.

A cool team that has a lot to be proud of. They like active recreation, measuring themselves with donations at the Armed Forces of Ukraine, sharing their impressions of a movie or listening to their favorite music together) Often the working week ends with a fun Friday mini-party in the circle of colleagues.

📢 Two rounds of interviews are PLANNED

Location:
Europe Poland
Job format:
Office Remote
Vacancy level:
Senior
English:
Upper Intermediate
Company:
Product
Business Developer Manager
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