other
Posted Jan 19AML Monitoring Specialist
at Solidgate
On-site
Responsibilities
- - Conduct background checks on merchants using internal tools and external resources.
Benefits
- OUR MISSION AND VISION At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies.
- 💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive.
Contact
- Recommend someone https://jobs.ashbyhq.com/solidgate/form/external-referral-program for our role, and if they get hired, there’s a bonus waiting for you — simple as that.
Additional details
- We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve.
- To achieve that, we’re on a bold path: to become the #1 payments orchestration platform in the world.
- We believe the future of payments is shaped by people who think big, take ownership, and bring curiosity and drive to everything they do.
- That’s exactly the kind of teammates we want on board.
- We're building the #1 payment orchestrator in the world — and the names behind us prove it.
- Ranked #2 in the "Employer of the Year 2026" award by Forbes Ukraine.
- ABOUT THE TEAM AND ROLE As a Compliance Officer / AML Transaction Monitoring Specialist, you’ll be at the forefront of keeping Solidgate’s operations secure and compliant.
- You’ll monitor merchant activity, investigate alerts flagged by our transaction monitoring systems (Webshield/G2), and perform in-depth due diligence to detect anomalous behavior.
- You’ll work closely with internal stakeholders and banking partners to resolve issues quickly and accurately.
- In this role, you’ll dive into customer profiles, review transaction details, and ensure that all records in Solidgate’s database are accurate and up-to-date.