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Evotym career site
Join Risk and Compliance · Multiple locations · Fully Remote

AML Officer for PSP (Forex merchants)

Join a fast-growing PSP as an AML Officer and take the lead in onboarding and monitoring Forex merchants — apply now if you have hands-on experience in this niche.

About the Company
Our client is a payment service provider (PSP) focused on building scalable, secure, and regulation-compliant infrastructure for online merchants. With a growing international client base, they aim to maintain strong compliance standards while enabling growth across high-risk verticals like Forex.

The Role
They are now looking for a skilled AML Officer to join their remote team. This person will play a key role in evaluating and onboarding Forex merchants, identifying red flags, and ensuring the company adheres to regulatory obligations as a licensed payment institution.

Key Responsibilities

  • Conduct AML risk assessments of potential and existing Forex merchants.
  • Evaluate Forex business models, licenses, and jurisdictions for compliance risks.
  • Monitor transactions and ensure KYC/KYB documentation is up-to-date.
  • Identify red flags, escalate concerns, and maintain ongoing due diligence processes.
  • Collaborate with the wider compliance and onboarding teams.
  • Ensure compliance with AML/CTF regulations applicable to the regulated PSPs.
  • Assist in audits and reporting where necessary.

Requirements

  • At least 2 years of experience in AML/compliance roles in Fintech or FX industry.
  • Prior experience working with Forex merchants — either on the side of a PSP or directly within a B2B Forex brokerage platforms  - mandatory. 
  • Deep understanding of Forex business structures, licensing, and risk indicators.
  • Strong knowledge of EU AML/CTF regulations relevant to payment institutions.
  • Fluent in both Russian and English are essential.
  • Ability to work independently in a remote-first environment.

Soft Skills

  • Strong communication skills — clear and confident with internal and external stakeholders.
  • High attention to detail, structured mindset, and strong ethical standards
  • Thrives in a fast-paced, international setting.
  • High attention to detail, structured mindset, and strong ethical standards

    What We Offer

    • Fully remote work environment. 
    • Opportunity to work on high-impact projects in a fast-growing fintech company.
    • Competitive compensation package based on experience.
    • Flat structure with room to take ownership and grow within the compliance team.
    • International team and exposure to global payment markets.
Department
Join Risk and Compliance
Role
AML (Anti-Money Laundering) Analyst
Locations
EU, Riga, Kyiv, Limassol, Georgia
Remote status
Fully Remote
Compensation Package
From 2500 EUROS - TBD (experience based)
Picture of Anna Hroza
Contact Anna Hroza Fintech Recruiter

About Evotym

Evotym is dedicated to building exceptional teams for growing companies.

As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.

Join us and be part of a dynamic team and make an impact in the fintech industry. 

Join Risk and Compliance · Multiple locations · Fully Remote

AML Officer for PSP (Forex merchants)

Join a fast-growing PSP as an AML Officer and take the lead in onboarding and monitoring Forex merchants — apply now if you have hands-on experience in this niche.

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