Career
At Billon Financial Ltd, we deliver secure and efficient payment solutions, combining innovation with strict regulatory compliance.
Working with us
means contributing to the evolution of modern fintech, engaging in impactful projects, and realizing your professional potential within a stable, international company.
We invite professionals who share our values — reliability, transparency, and a commitment to excellence —
to grow with us.
Our recruitment process is simple
and we will keep your updated on your application at each stage of our interaction with you. If we find a role is not the best match for you, we will share valuable feedback to help you understand our decision.
1. Application
2. Recruiter interview
3. Hirring manager interview
4. Meet the teem
5. Offer
Vacancies
Financial Controller
Responsibilities:
- Monitor transactions to detect and investigate potentially suspicious activity in line with AML policies and FCA regulations
- Conduct enhanced due diligence (EDD) and risk assessments for high-risk clients and complex cases
- Prepare and submit Suspicious Activity Reports (SARs) to the relevant authorities (e.g., NCA)
- Maintain and update internal AML policies, procedures, and controls
- Collaborate with the KYC team and other departments to ensure robust anti-money laundering practices
- Stay informed of current trends, typologies, and regulatory updates related to financial crime
- Assist in AML training and awareness programs across the organization
- Support internal and external audits and regulatory reviews as needed
Requirements:
- Bachelor’s degree in Business, Finance, Information Systems, or a related field
- 2+ years of experience as a Business Analyst, preferably in fintech, banking, or payments
- Strong analytical and problem-solving skills with attention to detail
- Experience with tools such as Jira, Confluence, and BPMN modeling
- Solid understanding of software development life cycle (SDLC) and Agile methodologies
- Excellent communication skills — able to work across technical and non-technical teams
- Knowledge of financial products, payments infrastructure, or regulatory frameworks (FCA, AML, KYC) is a plus
What We Offer:
- Competitive salary
- A collaborative and professional team environment
- Opportunities for career development in a regulated fintech setting
Business Analyst
Responsibilities:
- Monitor transactions to detect and investigate potentially suspicious activity in line with AML policies and FCA regulations
- Conduct enhanced due diligence (EDD) and risk assessments for high-risk clients and complex cases
- Prepare and submit Suspicious Activity Reports (SARs) to the relevant authorities (e.g., NCA)
- Maintain and update internal AML policies, procedures, and controls
- Collaborate with the KYC team and other departments to ensure robust anti-money laundering practices
- Stay informed of current trends, typologies, and regulatory updates related to financial crime
- Assist in AML training and awareness programs across the organization
- Support internal and external audits and regulatory reviews as needed
Requirements:
- Bachelor’s degree in Business, Finance, Information Systems, or a related field
- 2+ years of experience as a Business Analyst, preferably in fintech, banking, or payments
- Strong analytical and problem-solving skills with attention to detail
- Experience with tools such as Jira, Confluence, and BPMN modeling
- Solid understanding of software development life cycle (SDLC) and Agile methodologies
- Excellent communication skills — able to work across technical and non-technical teams
- Knowledge of financial products, payments infrastructure, or regulatory frameworks (FCA, AML, KYC) is a plus
What We Offer:
- Competitive salary
- A collaborative and professional team environment
- Opportunities for career development in a regulated fintech setting
AML Officer
Responsibilities:
- Monitor transactions to detect and investigate potentially suspicious activity in line with AML policies and FCA regulations
- Conduct enhanced due diligence (EDD) and risk assessments for high-risk clients and complex cases
- Prepare and submit Suspicious Activity Reports (SARs) to the relevant authorities (e.g., NCA)
- Maintain and update internal AML policies, procedures, and controls
- Collaborate with the KYC team and other departments to ensure robust anti-money laundering practices
- Stay informed of current trends, typologies, and regulatory updates related to financial crime
- Assist in AML training and awareness programs across the organization
- Support internal and external audits and regulatory reviews as needed
Requirements:
- Bachelor’s degree in Business, Finance, Information Systems, or a related field
- 2+ years of experience as a Business Analyst, preferably in fintech, banking, or payments
- Strong analytical and problem-solving skills with attention to detail
- Experience with tools such as Jira, Confluence, and BPMN modeling
- Solid understanding of software development life cycle (SDLC) and Agile methodologies
- Excellent communication skills — able to work across technical and non-technical teams
- Knowledge of financial products, payments infrastructure, or regulatory frameworks (FCA, AML, KYC) is a plus
What We Offer:
- Competitive salary
- A collaborative and professional team environment
- Opportunities for career development in a regulated fintech setting