About payabl.

payabl. is a brand powered by Powercash21, a fast-growing international fintech company enabling online merchants to accept payments globally through innovative solutions. Since 2011, we have grown into a dynamic team of great people with the core company values at heart, driving merchants’ business success through payments.


About the AML Officer role

Reviewing systematic Money-Laundering (“ML”) red flags, alerts, typologies generated or found from the transaction monitoring and to determine if transactions occurring are valid ML risks. Perform research and due diligence, taking into account various ML risk factors and indicators to determine if the alert/case needs to be escalated.


Job Responsibilities:


Skills and Qualifications: 


Location:
The successful candidate will work out of our offices in Limassol.


Join the payabl. team now!

We offer a competitive remuneration package and great career opportunities within a well-established European Fintech company. Become part of a vibrant, professional and multicultural team and take your career to the next level.

If this role seems like a good match, please submit your resume and cover letter here.