Compliance & AML/KYC Lead
NextPos

Compliance & AML/KYC Lead

Albania
11 shikime
Postuar: 13.04.2026
Punë/Tenderë

Përshkrimi

**About NextPos**

NextPos is building a payment initiation platform in Albania focused on modern account-to-account payment experiences. We are looking for an experienced Compliance & AML/KYC Lead to help establish and operate a strong compliance framework from the ground up.

**Role Summary**

As Compliance & AML/KYC Lead, you will own the design, implementation, and ongoing operation of NextPos' compliance and financial crime prevention controls. You will build practical, regulator-ready processes across AML/CFT, KYC, KYB, suspicious activity monitoring, merchant onboarding, and internal compliance policies.

This is a key role for our long-term operational readiness.

**Key Responsibilities**

 - Conduct the ML/TF risk assessment covering customer base, products, distribution channels, and geographic exposure

 - Build and maintain the AML/CFT, KYC, and KYB framework

 - Author the AML/CFT compliance manual

 - Define merchant onboarding, customer due diligence, and ongoing monitoring standards

 - Design suspicious activity detection, escalation, and reporting procedures

 - Develop sanctions, PEP, and adverse media screening processes

 - Establish periodic and permanent internal control procedures

 - Draft and maintain compliance policies, procedures, and control documentation

 - Establish incident reporting and notification procedures

 - Work closely with management on governance, compliance reporting, and regulatory communication

 - Deliver compliance training and awareness internally

 - Monitor regulatory developments and recommend policy or process updates

**Requirements**

 - Proven experience in compliance, AML/CFT, KYC/KYB, or financial crime prevention

 - Background in banking, payments, fintech, EMI, PI, or another regulated financial services environment

 - Demonstrable AML/CFT expertise sufficient for a named compliance role

 - Experience conducting ML/TF risk assessments and authoring AML compliance manuals

 - Experience drafting policies, procedures, and operational compliance frameworks

 - Ability to work hands-on in a startup environment — building, not just advising

 - Strong communication and documentation skills in English

**Preferred Qualifications**

 - AML certification (CAMS, ICA Diploma, ACFCS, or equivalent)

 - Experience with payment institutions, EMIs, PSPs, or open banking providers

 - Familiarity with Albanian regulatory expectations or EU/PSD2-oriented payment environments

 - Experience supporting licensing or regulatory inspections

 - Albanian language proficiency

**What We Offer**

 - Opportunity to shape the compliance foundation of a new payment company

 - Direct involvement in the governance setup

 - Flexible engagement model — full-time, part-time, or fractional

 - High-impact role with direct access to the founder and decision-making

**How to Apply**

Via Linkedin or Send your CV and a short introduction highlighting your experience in compliance, AML/KYC, and regulated financial services to hired@nextpos.al.

Location: Albania

Apply here: https://al.linkedin.com/jobs/view/compliance-aml-kyc-lead-at-nextpos-4399393111

Specifikimet

Lloji i Punësimit
Kohë e plotë
Niveli i Përvojës
I moshuar
Puna në Distancë
Plotësisht në distancë
Periudha e Pagës
Mujore
Metoda e Aplikimit
Website
URL për Aplikim
https://al.linkedin.com/jobs/view/compliance-aml-kyc-lead-at-nextpos-4399393111
Kërkohet CV
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