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FULL TIMENot specified, Not specifiedVeröffentlicht 2/25/2026hybrid
Risk & Compliance Specialist
By Unlimit
Übersicht
Unlimit is a global fintech company providing payment and financial solutions worldwide. The Risk & Compliance Specialist will support risk assessment, regulatory compliance processes, and internal control mechanisms to ensure secure and compliant payment operations.
Aufgaben
- Conduct risk assessments and compliance checks
- Monitor transactions for suspicious activity
- Ensure adherence to internal policies and regulatory standards
- Support KYC/AML processes
- Collaborate with internal departments on compliance matters
- Prepare compliance reports and documentation
- Identify and mitigate operational risks
Anforderungen
- Experience in fintech, banking, or financial services
- Knowledge of AML/KYC regulations
- Strong analytical and investigative skills
- Attention to detail and accuracy
- Ability to work in a fast-paced environment
- Good written and verbal English communication skills
- Familiarity with compliance tools and reporting systems
Kenntnisse
Unlimit
Unlimit is a global fintech company providing comprehensive payment and financial infrastructure solutions for businesses worldwide. The company offers payment processing, banking-as-a-service (BaaS), card issuing, and alternative payment methods through a unified financial ecosystem.
Unlimit supports merchants and enterprises in scaling cross-border transactions, optimizing payment acceptance, and integrating secure financial services. With a technology-driven approach, the company focuses on innovation, regulatory compliance, and scalable infrastructure across multiple markets.
Unlimit is a global fintech company providing comprehensive payment and financial infrastructure solutions for businesses worldwide. The company offers payment processing, banking-as-a-service (BaaS), card issuing, and alternative payment methods through a unified financial ecosystem. Unlimit supports merchants and enterprises in scaling cross-border transactions, optimizing payment acceptance, and integrating secure financial services. With a technology-driven approach, the company focuses on innovation, regulatory compliance, and scalable infrastructure across multiple markets.