About Ivy
Money, at Internet Speed. There’s no reason why sending money across the globe should feel different than sending an email. Still, businesses struggle with high fees and T+2 settlement times.
There’s an opportunity to change this. Over 60 geographies worldwide are rolling out real-time payment rails. Stablecoins are emerging as a regulated interoperability asset with the ability to connect these local rails. Ivy is the connective tissue between these new infrastructure paradigms. We believe this is the chance to fundamentally change the way money moves and create a new foundation for global trade.
We are certain that if we get that right, Ivy is going to be Europe’s first 1T$ company.
Today, we are powering several of the world’s largest global businesses - helping them move money faster and at a lower cost.
We are a team of ex-founders, early employees at unicorns, and top-tier talent from fintech and banking.
We are backed by the world’s best fintech investors:
Valar - Peter Thiel and the Valar team have been trying to build a global instant payment network since PayPal times.
Creandum - Previously invested in fintechs like Klarna, Trade Republic,, Pleo, iZettle
10+ unicorn founders
Your Mission
While ensuring compliance and optimize onboarding for our customers, drive automation efforts, and enhance due diligence procedures. Build automated frameworks to manage operations without scaling in people, across the 1LoD.
Your Responsibilities
Own and enhance Ivy’s KYB/CDD processes for complex and high-risk customers.
Own the relevant processes and documentation, establishing the operational framework necessary to ensure compliant and effective execution of tasks.
Develop and implement risk-based workflows to improve onboarding efficiency.
Collaborate with teams to automate and improve due diligence processes.
Act as a key decision-maker for customer risk assessments and escalations with support of the MLRO.
Manage and mentor junior CDD analysts, setting performance benchmarks
Your Experience & Expertise
5+ years’ experience in CDD, KYC, PEP, adverse media screening, and enhanced due diligence (EDD).
Knowledge of regulatory frameworks (e.g., FI AML Law 444/2017) and due diligence processes.
Proven ability to manage complex customer profiles, ideally with a background in fintech or regulated financial entities.
Experience with onboarding tools or automated compliance systems.
Experience in payments, crypto, or high-risk verticals.
Excellent analytical, communication, and project management skills.
Language & Location
Proficient in English (written and spoken).
Location: Must be based in Finland (Helsinki) or Germany (Berlin) or willing to relocate to one of these locations.
What we offer
Join a Dream Team: We focus on building a team of exceptional people who grow fast, take on big challenges, and inspire each other to deliver at the highest level.
No Bullshit: Output over input, decisions over discussions, customer value over internal policies. We believe in big outcomes - not titles or hierarchies.
Real Participation: Employees are shareholders. Every permanent employee participates in our equity program.
