AFC Operations Specialist

About the role

This is an AFC Operations Specialist position at Upvest, focusing on the execution of anti-financial crime procedures and controls. You'll be part of the first-line defense in safeguarding operations, conducting KYC checks, managing client communications, and ensuring regulatory compliance in a high-volume operational environment.

What you'll do

• Execute and maintain AFC procedures and controls, ensuring strict adherence to regulatory requirements
• Conduct thorough Know Your Customer (KYC) sample checks and manage follow-ups with clients
• Identify and process Politically Exposed Person (PEP) and Sanctions hits to mitigate risks
• Manage day-to-day communication with clients on AFC-related topics
• Operate and optimize transaction monitoring processes to detect suspicious activities
• Perform precise proof of residency checks to verify client information
• Collaborate with cross-functional teams to enhance AML monitoring systems and technologies

What you'll need

• Experience in fintech or financial institutions with understanding of AFC and KYC functions
• Strong analytical mindset with foundational understanding of AML laws and compliance requirements
• Excellent communication skills and collaborative approach for cross-functional teamwork
• Exceptional attention to detail and strong analytical capabilities
• Bachelor's degree preferred; relevant certifications (CAMS, CFCS) are a plus
• Good English reading, writing, comprehension and speaking skills

Nice to have

• Familiarity with KYC/AML monitoring tools and systems
• Passion for precision, routine analytical tasks, and ensuring financial system integrity

What they offer

• 30 days annual leave plus sports benefits and professional coaching access
• Work remotely abroad for up to 183 days per year
• One-month paid sabbatical after every 4 years (UpRest)
• Personal development budget with freedom to choose how to use it
• Competitive above-market salary and employee equity program participation
• Flexible work from Berlin, London, Tallinn hubs or remotely across Europe