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The AML & Compliance Specialist will ensure adherence to AML, CTF, and KYC laws, prepare risk management reports, oversee compliance with national and EU regulations, monitor suspicious transactions, and conduct regular risk assessments. They will also serve as the primary contact with regulatory bodies and update compliance processes as necessary.

The Account Manager (Partnerships) will connect and integrate new solutions with partners, onboard PSP companies for processing channels, analyze performance metrics, manage risk registers, and handle partner requests regarding merchant accounts. They will ensure smooth operations regarding financial conditions and settlements while maintaining strong relationships and communication.

The Account Manager (Partnerships) will connect and onboard new partners, manage financial conditions, analyze data for traffic quality, maintain dashboards for merchant accounts, and handle requests from partners. This role focuses on enhancing solutions and solving issues related to settlements and partner communications.