Комплаенс менеджер

Location: Санкт-Петербург, Russia

Salary: 114000–149000 ₽ (before taxes)

Точка — IT компания, развивающая онлайн-банк и более 60 сервисов для бизнеса.

What you will do

• Provide recommendations to entrepreneurs on transparent business practices to avoid government scrutiny.
• Monitor and analyze banking operations.
• Identify suspicious transactions and request relevant documents.
• Participate in process optimization for detecting suspicious operations.

Requirements

• Experience with Federal Law 115 in banking sector.
• Experience in identifying suspicious transactions.
• Good communication skills and ability to explain complex matters clearly.
• Self-organization and ability to work independently without supervision.
• Willingness to learn new information and software.

Culture & Benefits

• Official salary and flexible schedule.
• Remote work or comfortable office options.
• Freedom in work without strict plans or dress code.
• Structured onboarding and support from team leads and mentors.
• Access to 500+ free courses for continuous development.
• Health insurance with dental care after probation, regular health checks, and extra vacation days.
• Partner discounts on educational platforms.