MLRO, Georgia

📋 Description

• Develop, implement, and maintain the company’s AML/CFT framework.
• Monitor payment transactions, investigate alerts, and report suspicious activity (STRs/SARs) to the
• Oversee the customer complaints process, coordinating with internal teams to ensure timely
• Conduct customer, product, payment channel, and jurisdictional risk assessments; implement risk
• Oversee CDD, EDD, and ongoing due diligence processes.
• Design and continuously improve the KYC onboarding journey, including Customer Risk Assessment

🎯 Requirements

• Bachelor’s degree in Law, Finance, Economics, or a related field; AML/CFT certifications (e.g.
• Minimum 5 years of AML/CFT compliance experience within a regulated financial institution, ideally
• Strong knowledge of Georgian AML/CFT legislation and regulatory requirements, FATF standards.
• Practical experience designing and implementing risk assessment methodologies and KYC/EDD
• Familiarity with payment operations, fraud prevention, and strong customer authentication.
• Proficient in AML systems, KYC tools, and case management for investigations and remediation.

🎁 Benefits

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal