#vacancy #MLRO #AML #KYC #IT #Fintech #remote #worldwide #fulltime **Money Laundering Reporting Officer (with EU residence) | Fintech Company, EU
Salary:** 5500 - 6000 euro, net
Employment contract: fulltime, remote working worldwide

🔖 **Duties:
**- Onboarding: KYC and Transaction monitoring platforms from an AML/Compliance/Risk perspective;
- Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing;
- Maintaining up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.).
- Preparing and providing reports (FinCrime operations) for submission to the FCA;
- Liaise with the FCA Fund Supervisions team in relation to queries on applications & ad-hoc requests for information.

✅ **We offer:
**- Remote working worldwide;
- Perspective and interesting projects;
- Opportunities of professional and career growth;
- Bonuses.

📌 Required:
- EU residence is the must;
- At least 5 Years experience in AML/KYC and Compliance;
- A bachelor's degree, with a relevant Master's Degree, preferred or a professional qualification from an internationally recognized body (e.g. ICA, ACAMS);
- Experience working with the Financial Conduct Authority (FCA), Money Laundering - Regulations 2019 and understanding of 4AMLD, 5AMLD and 6AMLD;
- Experience working in the payments industry or e-banking FinTech institution;
- Experience in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required;
- English B2 level and higher.

📩 Interested, please apply CV (eng) in telegram @vgrebenyuk

#vacancy #Cyprus #MLRO #AML #KYC #IT #Fintech #remote #fulltime **Money Laundering Reporting Officer (with EU residence) | Fintech Company, EU
Salary:** 5500 - 6000 euro, net
Employment contract: fulltime, remote working

🔖 **Duties:
**- Onboarding: KYC and Transaction monitoring platforms from an AML/Compliance/Risk perspective;
- Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing;
- Maintaining up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.).
- Preparing and providing reports (FinCrime operations) for submission to the FCA;
- Liaise with the FCA Fund Supervisions team in relation to queries on applications & ad-hoc requests for information.

✅ **We offer:
**- Remote working;
- Perspective and interesting projects;
- Opportunities of professional and career growth;
- Bonuses.

📌 Required:
- Сyprus residence is the must;
- At least 5 Years experience in AML/KYC and Compliance;
- A bachelor's degree, with a relevant Master's Degree, preferred or a professional qualification from an internationally recognized body (e.g. ICA, ACAMS);
- Experience working with the Financial Conduct Authority (FCA), Money Laundering - Regulations 2019 and understanding of 4AMLD, 5AMLD and 6AMLD;
- Experience working in the payments industry or e-banking FinTech institution;
- Experience in FinCrime operations, acting as the escalation point and ensuring positive hits are investigated and escalated as required;
- English B2 level and higher.

📩 Interested, please apply CV (eng) in telegram @vgrebenyuk

#vacancy #IOS #Senior #Swift #XCode #remote #fulltime
Вакансия: Senior IOS Developer
Компания: Fourmi Soft
Оклад: 350k - 400k на руки
Формат работы, занятость: remote working worldwide, fulltime
Оформление: ИП
Проект: Разработка и поддержка нового функционала финтех продукта (Банк TOP-4)
Технологии: MVP, MVVM, Swift, XСode, GCD, ООП, Data Structure, UI-компоненты, CI/CD, Fastlane

**🔖 Задачи:
**- Разрабатывать и поддерживать новый функционал продукта;
- Развивать архитектуру проекта вместе с командой;
- Автоматизировать разработку и тестирование;
- Проводить код-ревью.

**✅ Мы предлагаем:
**- Удаленный формат;
- Оформление через ИП (желание открыть свое ИП при его отсутствии);
- Работу над крутым финтех продуктом, интересные задачи;
- Широкий технологический стек, обмен экспертизой в команде.

**📌Опыт и навыки:
**- От 3-х лет опыта коммерческой разработки на iOS;
- Уверенные знания Swift и XСode;
- Опыт работы с MVP и MVVM;
- Практический опыт проектирования клиент-серверного взаимодействия;
- Опыт создания кастомных UI-компонент;
- Уверенные знания ООП и структуры данных;
- Уверенные знания и понимание инструментов GCD;

**👌Будет плюсом:
**- Понимание CI/CD, опыт его настройки;
- Опыт работы с fastlane.

**👥 Этапы собеседования:
**- Техническое собеседование 30 минут.
📩 Интересно? Откликайся резюме на русском языке в телеграм @vgrebenyuk