{"id":2471063,"url":"https://alion.io/job/solidgate-junior-compliance-operations-specialist","title":"Junior Compliance Operations Specialist","company":{"id":6021,"name":"Solidgate","domain":"solidgate.com","url":"https://alion.io/company/solidgate","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":94,"open_postings":46,"ghost_share":0.022,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":105,"computed_at":"2026-10-20T05:45:00Z"}},"role":"Operations","role_family":"Operations","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Kyiv, Ukraine","Lviv, Ukraine"],"countries":["UA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":13000,"max_usd":32000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3140},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-13T16:49:10Z","employer_posted_date":"2026-10-13","last_verified_at":"2026-10-20T12:14:08Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":6},"description":"Our Mission and Vision\nAt Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders - the ones shaping the digital economy - with the financial infrastructure they deserve. To achieve that, we’re on a bold path: to become the #1 payments orchestration platform in the world.\n We believe the future of payments is shaped by people who think big, take ownership, and bring curiosity and drive to everything they do. That’s exactly the kind of teammates we want on board.\nWe're building the #1 payment orchestrator in the world - and the names behind us prove it. Clients include Bolt, Ajax, Nova Post, MEGOGO. Trusted by giants like J.P. Morgan. Ranked #2 in the \"Employer of the Year 2026\" award by Forbes Ukraine.\nAbout the Team and Role\nAs a Compliance Operations Specialist, you’ll be at the forefront of keeping Solidgate’s operations secure and compliant. You’ll take part in the merchant due-diligence lifecycle, from the first document request through underwriting and approval to periodic reviews, using internal tools and third-party screening platforms. You’ll work closely with internal stakeholders and banking partners to resolve issues quickly and accurately.\nIn this role, you’ll dive into customer profiles, review transaction details, and ensure that all records in Solidgate’s database are accurate and up-to-date. You’ll also help enforce sanctions screening and AML policies, making sure our compliance processes are both effective and efficient.\nThis role is for a meticulous, analytical, and proactive specialist - someone who can handle multiple priorities, spot anomalies before they become issues, and take ownership of their work.\nWhat you’ll be doing\nRun KYC/KYB and due diligence checks for new and existing merchants\n\nReview company structures, ownership information and UBOs, and prepare document requests to merchants\n\nScreen clients via dedicated platforms following Solidgate’s AML and sanctions policies\n\nEnsure that customer database records remain accurate and up-to-date\n\nSupport periodic and event-driven reviews of existing clients\n\nCollaborate with internal stakeholders and external partners on compliance matters\nYou’re a great fit if you have\n\nBachelor’s in Law, Finance, Economics, or a related field (completed or in progress)\n\nBasic understanding of KYC/KYB and corporate structures\n\nSharp eye for detail and accuracy with a high volume of cases\n\nEnglish proficiency at Upper-Intermediate level or higher\n\nWhy Solidgate?\nImpactful work: Play a key role in maintaining Solidgate’s compliance standards across Europe.\n\nLearning opportunities: Gain exposure to AML, KYC/CDD, sanctions screening, and cross-functional collaboration.\n\nCareer growth: Move from Junior to Mid-level, specialize within compliance, or expand into risk and operations roles over 6-12 months.\n\nCollaborative environment: Work with smart, motivated teammates and senior mentors who guide your growth.\n\nThe Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits - all designed for ideas, focus, and fun.\nTomorrow’s fintech needs your mindset. Come build it with us.\nKnow top talent? We’re always on the lookout. Recommend someone for our role, and if they get hired, there’s a bonus waiting for you - simple as that.","description_format":"text","description_chars":3429,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Office meals"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-10-13T19:50:44Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":6,"expected_fill_days":105,"reasons":["conf:2","win:early","comp:junior"],"computed_at":"2026-10-20T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/solidgate-junior-compliance-operations-specialist","json_url":"https://alion.io/job/solidgate-junior-compliance-operations-specialist.json","meta":{"generated_at":"2026-10-20T13:09:04Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":14535,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-21T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":6021},"rest":"https://alion.io/mcp/rest/get_company?id=6021"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fsolidgate-junior-compliance-operations-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fsolidgate-junior-compliance-operations-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fsolidgate-junior-compliance-operations-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/solidgate-junior-compliance-operations-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fsolidgate-junior-compliance-operations-specialist"}]}