PTGR PAY operates a fully regulated, Swiss-based cross-border payments platform subject to
\nSwiss AMLA, FINMA, and FATF standards. To further strengthen our compliance framework, we
\nare hiring two KYC\/AML Officers to monitor, operate, and continuously improve our customer
\ndue diligence and transaction monitoring systems.
\nThe successful candidates will play a key role in ensuring that all onboarding, wallet screening,
\ntransaction activity, and ongoing customer behavior remain compliant with applicable AML\/CFT
\nregulations and internal risk policies.
\nYou will work closely with our Compliance Officer\/MLRO and act as the first and second line of
\ndefense in detecting and preventing financial crime risks.
\nKey Responsibilities
\nKYC & Customer Due Diligence
\n\u25cf Review and approve customer onboarding cases (CDD \/ EDD)
\n\u25cf Conduct identity verification checks, document validation, and risk assessments
\n\u25cf Perform sanctions, PEP, and adverse media screening
\n\u25cf Handle proof-of-address and source-of-funds reviews
\n\u25cf Conduct Enhanced Due Diligence for higher-risk customers and jurisdictions
\nTransaction & System Monitoring
\n\u25cf Monitor real-time transaction alerts generated by the AML monitoring system
\n\u25cf Investigate suspicious or unusual transaction patterns
\n\u25cf Review behavioral anomalies, threshold breaches, and risk indicators
\n\u25cf Perform ongoing customer and wallet re-screening
\n\u25cf Escalate high-risk cases to the MLRO
\nCase Handling & Reporting
\n\u25cf Document investigations and maintain clear audit trails
\n\u25cf Prepare internal risk assessments and compliance reports
\n\u25cf Support suspicious activity reporting (SAR\/STR) where required
\n\u25cf Cooperate with auditors, banking partners, and regulators
\nCompliance Operations
\n\u25cf Maintain up-to-date knowledge of Swiss AMLA, FINMA, and FATF requirements
\n\u25cf Contribute to policy improvements and internal procedures
\n\u25cf Support periodic KYC refresh and customer risk reviews
\n\u25cf Participate in compliance training and governance processes<\/p>\n
About You<\/p>\n
Required Qualifications
\n\u25cf Bachelor\u2019s or Master\u2019s degree in Law, Finance, Business, Compliance, or related field
\n\u25cf 2+ years experience in AML\/KYC\/Compliance (fintech, banking, payments, or crypto
\npreferred)
\n\u25cf Strong understanding of AML\/CFT regulations and risk-based approaches
\n\u25cf Experience working with transaction monitoring or screening tools (e.g., Sumsub, Elliptic,
\nChainalysis, or similar)
\n\u25cf Analytical mindset with strong investigative skills
\n\u25cf Excellent documentation and reporting capabilities
\n\u25cf Full Professional Proficiency in English<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"PTGR Business & Economic Consultancy one Member PLC","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-categories":[],"job-types":[12],"class_list":{"0":"post-2279","1":"job_listing","2":"type-job_listing","3":"status-expired","4":"hentry","5":"job_listing_region-ethiopia","7":"job-type-full-time"},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job-listings\/2279","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/media?parent=2279"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job_listing_region?post=2279"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job-categories?post=2279"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/ethiopia\/wp-json\/wp\/v2\/job-types?post=2279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}