AML Project Manager

Limassol or Riga, Latvia

Responsibilities:

  • To be the core project representative of AML team in the project of the development of customer digital onboarding
  • To collaborate with business and IT counterparties, both operational and managerial level, and eKYC vendors locally and cross-country to achieve the best-in-class result
  • To participate in the testing of eKYC vendors before implementing them into the KYC platform
  • To coordinate and prepare business requirements for IT team from AML team
  • To participate in the user testing of the implemented features before making them available to customers
  • To initiate, lead and deliver strategic cross-border projects (IT and non-IT related) to continuously improve the way customers are onboarded in ECOMMPAY

Requirements:

  • At least 2 years’ experience in AML field
  • Experience in similar position in financial industry is advantage
  • Good analytical skills
  • Good argumentation skills
  • Excellent written skills in English and Russian

What we offer:

  • First-hand experience in the payment processing industry
  • Competitive salary
  • Direct correlation between successes and career advancement
  • Excellent environment for personal and professional development
  • A team comprised of the leading professionals in the payment processing industry
  • Supportive, friendly colleagues and inspiring leaders
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