Compliance Operations Specialist (Process Automation)

О вакансии

Hands-on Compliance Operations Specialist needed for FinTech company in Cyprus. Role focuses on automating compliance workflows, building risk-scoring models, optimizing processes, and collaborating with Compliance, Risk, IT and business teams. Requires fluent Russian & English and analytical mindset with strong interest in process automation and AI tools

Требования

• 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 AML/compliance knowledge
• 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
• Fluent Russian & English (B1+)
• Analytical mindset, attention to detail & ownership

Источник: Telegram-канал CY IT HR Vacancy