Montify – is a UK/Estonia payment startup licensed by the FCA in the United Kingdom (reference number 901069). We build a digital payment service and provide individuals and businesses with day-to-day banking services. At Montify you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology, see the whole picture and have an opportunity to become part of the team at an infant stage.
As an AML & COMPLIANCE OFFICER, you will be responsible for supporting the company in its journey to maintain compliance with all applicable national and international AML/CTF regulations and industry guidelines as well as internal policies.
You will also have the following duties
Your main responsibilities will be:
You are a perfect candidate if you are/have:
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