Senior AML/KYC Officer

𝐀𝐛𝐨𝐮𝐭 𝐍𝐨𝐦𝐮𝐏𝐚𝐲

NomuPay is a rapidly growing global payments company helping businesses accept payments, move money and scale internationally through a single platform.
Operating across multiple regulated jurisdictions, we provide acquiring, alternative payment methods, merchant onboarding and payment infrastructure services to merchants worldwide. Our mission is to simplify global commerce while maintaining the highest standards of compliance, operational excellence and risk management.
As our business continues to grow, we are looking for an experienced Senior AML/KYC Officer to join our Compliance team and play a key role in onboarding and monitoring higher-risk merchants operating across a range of industries and geographies.

𝐓𝐡𝐞 𝐑𝐨𝐥𝐞

We are looking for a highly independent compliance professional who can assess complex merchant structures, perform enhanced due diligence, challenge assumptions, and make risk-based recommendations in a fast-moving acquiring and payments environment.
The role will focus primarily on merchant onboarding, periodic reviews, enhanced due diligence (EDD), ongoing monitoring and regulatory compliance activities relating to higher-risk merchants and acquiring business models.

• 3+ years of AML/KYC, Compliance or Financial Crime experience within fintech, payments, banking, EMI or acquiring environments.
  
• Strong understanding of AML/CTF regulations and risk-based approaches.
  
• Experience conducting Enhanced Due Diligence on higher-risk customers or merchants.
  
• Experience analysing complex corporate structures and UBO ownership chains.
  
• Strong written and verbal English communication skills.
  
• Ability to work independently and make risk-based recommendations.
  
• Excellent analytical and investigative skills.
  
• Strong attention to detail and documentation standards.
  

𝐇𝐢𝐠𝐡𝐥𝐲 𝐃𝐞𝐬𝐢𝐫𝐚𝐛𝐥𝐞

• Acquiring or merchant onboarding experience.
  
• Experience working with high-risk merchant categories.
  
• Experience with payment institutions, EMIs, card acquiring or APM providers.
  
• Experience supporting regulatory inspections or audits.
  
• Knowledge of sanctions compliance and transaction monitoring.
  
• CAMS, ICA or similar professional certification.

• Salary range: €3,500 – €5,000 gross per month, depending on experience and expertise.
  
• Opportunity to work in a rapidly growing international fintech environment.
  
• Exposure to complex acquiring, payments and AML risk scenarios.
  
• Direct involvement in regulatory, onboarding and compliance transformation projects.
  
• High level of ownership and autonomy.
  
• Hybrid working environment.
  
• Professional development and certification support.
  
• Collaborative international team and opportunities for career growth.
  

If you enjoy solving complex compliance challenges, working with high-risk merchant portfolios and helping build scalable compliance frameworks in a fast-growing payments business, we would love to hear from you.

3500-5000 €/mėn. neatskaičius mokesčių

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