Compliance Manager

At Acertto Talent Linkers, we specialise in connecting international professionals with forward-thinking companies operating in highly regulated and innovation-driven sectors.

Our client, an organisation experiencing strong growth and working with advanced technological environments, is looking to incorporate a Compliance Manager into their team.

Your Role

• Carry out detailed reviews of transactional activity to identify irregular or high-risk behaviour.
• Evaluate alerts from monitoring systems, conducting investigations and determining the relevance of each case.
• Maintain accurate documentation of findings, ensuring full traceability for internal reviews or regulatory inspections.
• Assess customer information and verify that Source of Funds (SoF) and Source of Wealth (SoW) documentation aligns with their profile.
• Prepare internal escalation reports and collaborate with senior compliance members on cases that may require regulatory notification.
• Participate in the optimisation of KYT controls, proposing improvements to detection logic and workflow efficiency.
• Assist during audit processes and support the collection of compliance-related documentation when requested.
• Keep up to date with new financial crime trends and emerging typologies linked to digital ecosystems.

What We Are Looking For

• At least 5 years of experience in roles related to AML, financial crime, or regulatory compliance.
• Strong command of EU compliance standards, including AML, KYC and GDPR requirements.
• Solid background in analysing complex data, identifying inconsistencies, and producing clear investigative assessments.
• Hands-on experience using compliance or transaction-monitoring platforms.
• Ability to communicate complex findings to different teams and stakeholders.
• Fluency in English is essential; Russian is a strong asset.
• Additional certifications such as CAMS or ICA will be considered positively.

What We Offer

• A competitive salary package complemented by performance incentives.
• Real opportunities to deepen your expertise and grow within the organisation.
• A collaborative environment that values precision, accountability, and continuous improvement.
• Involvement in challenging cases and access to cutting-edge compliance methodologies.
• A multicultural team committed to professionalism and cooperation.

At Acertto Talent Linkers, we are dedicated to equal opportunities. Our workplaces embrace diversity and inclusion, and we actively oppose any form of discrimination based on gender, ethnicity, age, religion, sexual orientation, or any other personal characteristic.