Senior Compliance Specialist

• Assisting in the execution of activities led by the Compliance Manager to ensure operational and regulatory alignment
• Participating in regulatory processes to support compliance with applicable laws and standards
• Ensuring the effective implementation of AML and KYC processes in line with local and international regulations, contributing to Paribu’s strategic compliance objectives
• Managing processes such as transaction monitoring, risk assessments, suspicious activity reporting, and regulatory communications
• Collaborating closely with business units, legal teams, and regulatory authorities to ensure risk mitigation
• Improving the accuracy and efficiency of compliance initiatives by conducting regular controls, refining monitoring rules, and enhancing reporting processes
• Contributing to the development of the compliance function by training participation, regulatory tracking, and internal sharing knowledge

• Bachelor’s or master’s degree in business administration, economics, banking and finance, or a related field
• Minimum 5 years of experience in high-level AML compliance roles within virtual asset service providers (VASPs), payment and electronic money institutions or banks
• Proficiency in MS Office tools, particularly Excel, and Google G Suite
• Familiarity with data extraction, database management systems, and reporting tools such as MySQL, PostgreSQL, Power BI, Tableau, or Quicksight
• Strong analytical mindset with attention to detail and curiosity to develop deeper expertise in AML compliance
• Ability to work collaboratively across teams, manage multiple tasks, and demonstrate excellent communication and presentation skills
• A proactive approach to staying current with evolving regulations and industry trends
• Good command of English, both written and spoken
• For male candidates, military service should be completed or postponed for at least 2 years

Preferably holding internationally recognized certifications such as CAMS, CGSS, ICA, particularly related to digital assets

• Meal allowance – Generous support with a flexible meal card
• Private health insurance – Comprehensive coverage for employees, including spouses and children
• Commuting support – Financial support for commuting based on your office route
• S.O.S. leave (10 days) – Additional leave days up to 10 days per year for urgent and unexpected matters, apart from annual leave
• Birthday leave – One extra day off during your birthday month
• Language learning support – Resources to enhance English communication skills
• Personal development support – Budget for exploring hobbies, attending professional courses, and personal growth
• Well-being & health platform – Access to digital health and wellness services, including mental health support, and well-being resources
• Relocation allowance – Financial support for relocation within a 15-km radius of the Paribu’s office
• Top-tier work equipment – High-performance devices and all the essential tools you need to do your best work
• Cultural events – Enjoy concerts, theater, cinema, and sports tickets through company-sponsored opportunities