Compliance Operations Specialist (Process Automation)
7.0/10
Not specified
Office / on-site
mid
about 4 hours ago
AI SummaryVerified by Aipplify AI
The vacancy is well-defined but lacks clarity on compensation and company details.
AI quality score6.8 / 10
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Overview
FinTech company is hiring a Compliance Operations Specialist focused on process automation. Offers work visa, competitive salary, and benefits.
What you'll do
- •Automate compliance workflows, reporting, dashboards & risk metrics
- •Optimize alert handling, case prioritization & onboarding processes
- •Build automated risk-scoring models & internal compliance reports
- •Define clear technical requirements & structured inputs for developers
- •Maintain & improve data-driven monitoring tools
- •Collaborate closely with Compliance, Risk, IT & business teams
- •Deepen your AML/compliance knowledge over time
- •Strong interest in process automation, AI/no-code/low-code tools
- •Practical experience or willingness to use AI agents for workflow automation
- •Ability to translate business needs into technical specs for IT
- •Experience with automated reports, dashboards & operational metrics
Conditions
- •Work visa & relocation support for you and your family
- •Competitive salary, paid leave & sick days
- •Medical insurance & corporate, family benefits
- •Stable full-time role in a dynamic fintech environment
Nice to have
- •Background in fintech, banking or fast-paced digital environments
- •BI/reporting tools experience
- •SQL/PostgreSQL knowledge
- •Technical, economics or finance education
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