Compliance & AML Officer

About the role

The Compliance & AML Officer will ensure the implementation of AML/CTF rules across Happy Pay and analyse customers' money‑laundering risk. The role supports staff with KYC guidance and provides AML opinions to payment agents and business lines.

Key responsibilities

• Monitor daily correspondence with the General Directorate for Prevention of Money Laundering and prepare related reports.
• Provide clarification on KYC rules and AML/CFT procedures to internal teams.
• Conduct permanent controls and produce reports on prepaid loans, P2P transfers, Visa/MC transactions, and alert monitoring.
• Prepare information for local and international financial institutions, the Bank of Albania, and the Responsible Authority, including suspicious transaction reports.
• Participate in compliance projects and ensure secure archiving of company and customer data.

Required profile

• Good analytical and investigation skills.
• Ability to work under pressure and multitask in a fast‑paced environment.
• University degree in economics, law or related field.
• Computer literacy and English proficiency.
• 1‑3 years of banking experience with exposure to AML/CFT, KYC and sanctions screening.

What we offer

• An attractive benefit package with performance‑based remuneration.
• Extra leave days and a dynamic, collaborative work environment.
• Opportunities for professional development and growth within the BALFIN Group.