About MAKE
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At MAKE, we believe creators deserve a banking solution that gets them. One that’s fast, intuitive, and built to help them grow. We’re building the world’s first financial platform tailored to content creators — making it easier to earn, spend, and save money across borders.
MAKE was founded with a specific purpose in mind to address the underserved needs of the Creator Economy often overlooked by traditional banking while bringing forward technology, banking, and global solutions for our Creator Economy Clients.
About the Role
We are looking for a Junior Compliance Associate to support MAKE’s Compliance function as we scale our fintech operations. This is an excellent opportunity for early-career professionals with an interest in financial regulation, risk, and fintech.
You will support day-to-day compliance activities across AML, KYC, transaction monitoring, and regulatory reporting. Candidates with prior experience in a bank, regulated financial institution or licensed FinTech are strongly encouraged to apply.
As part of a temporary strategy, these roles may initially report directly to the CFO to help unblock operational and regulatory challenges, before transitioning into the Compliance
function.
Key Responsibilities
* Support multi-jurisdictional AML/KYC/KYB reviews, customer due diligence, and ongoing monitoring
* Assist with transaction monitoring alerts and investigations
* Help maintain compliance documentation, policies, and procedures
* Support regulatory reporting and internal audit preparation
* Collaborate with Customer Support and Operations on compliance-related cases
* Escalate potential risks, suspicious activity, or compliance issues
* Support implementation of new compliance processes and tooling
Requirements
* 1–3 years of experience in Compliance, Operations, Risk, or Banking
* Exposure to AML, KYC, payments, or e-money regulations preferred
* Previous experience in a bank, fintech, or regulated financial institution is a strong plus
* Strong attention to detail and analytical thinking
* Ability to handle sensitive information with integrity and discretion
* Comfortable working in a fast-paced startup environment
* Fluency in English (additional languages a plus)
Nice to Have
* Familiarity with EU fintech regulations (AMLD, PSD2, E-Money)
* Experience with compliance tools (e.g. SumSub, transaction monitoring systems)
* Interest in fintech, digital payments, or the creator economy
What’s in it for you
* Competitive Salary: Attractive compensation and relocation package commensurate with experience and skills.
* Professional Growth: Opportunities for career advancement and personal development in a fast-growing company.
* Inclusive Culture: Be part of a diverse and collaborative team committed to innovation and excellence. xsgfvud
* Collaborative and Supportive Team: Working with team members that understands the importance of the work you’ll be doing
If you are passionate about leading a team and dedicated to providing exceptional customer support, we encourage you to apply for this exciting opportunity!