Risk & Compliance Specialist

Unlimit is a global fintech company providing payment and financial solutions worldwide. The Risk & Compliance Specialist will support risk assessment, regulatory compliance processes, and internal control mechanisms to ensure secure and compliant payment operations.

Conduct risk assessments and compliance checks

Monitor transactions for suspicious activity

Ensure adherence to internal policies and regulatory standards

Support KYC/AML processes

Collaborate with internal departments on compliance matters

Prepare compliance reports and documentation

Identify and mitigate operational risks

Experience in fintech, banking, or financial services

Knowledge of AML/KYC regulations

Strong analytical and investigative skills

Attention to detail and accuracy

Ability to work in a fast-paced environment

Good written and verbal English communication skills

Familiarity with compliance tools and reporting systems

Unlimit is a global fintech company providing comprehensive payment and financial infrastructure solutions for businesses worldwide. The company offers payment processing, banking-as-a-service (BaaS), card issuing, and alternative payment methods through a unified financial ecosystem.

Unlimit supports merchants and enterprises in scaling cross-border transactions, optimizing payment acceptance, and integrating secure financial services. With a technology-driven approach, the company focuses on innovation, regulatory compliance, and scalable infrastructure across multiple markets.