Compliance Specialist

Due to the product growth we are currently looking for a results-driven Compliance Manager. We are looking for an experienced Compliance Manager to ensure our operations, with a strong focus on Marketing and AML/CFT frameworks, adhere to the highest regulatory standards.

Responsibilities

Develop and implement a robust compliance monitoring program that adapts to new regulatory developments
Execute effective KYC, CDD, and EDD processes for clients and counterparties. Perform annual and ad-hoc due diligence checks
Design and deliver compliance training programs for company staff to foster a culture of compliance.
Periodically revise and update internal policies and procedures to ensure alignment with evolving laws
Manage the Complaints Registry and resolve client complaints in a timely and compliant manner.
Manage AML/CFT controls, including the filing of SARs and STRs to relevant authorities.
Monitor accounts for suspicious transactions, potential fraud, and/or unlawful activity
Identify complex compliance risks and devise mitigation strategies. Conduct regular AML/CFT risk assessments.
Prepare quarterly and annual compliance reports to management and regulators
Review and approve marketing campaigns and handle due diligence/KYC for marketing partners

Requirements

At least 2 years working experience in a Compliance role within the Fintech, Crypto, or CFD industry
Excellent spoken and written English communication skills
Degree in law, finance, or economic
Deep understanding of AML/CFT regulations, KYC/CDD procedures, and Marketing compliance standards.
Good knowledge on provisions of regulations, laws, directives in AML
Strong analytical skills with the ability to interpret complex regulations into actionable business advice

We offer

20 paid vacation days per year
10 paid sick leave days per year
Public holidays as per the company’s approved Public holiday list
Medical insurance
Opportunity to work remotely
Professional education budget
Language learning budget
Wellness budget (gym membership, sports gear and related expenses)

Details

Location

Remote

Experience

Min. 2 yearsAt least 2 years working experience in a Compliance role within the Fintech, Crypto, or CFD industry

Responsibilities

Develop and implement a robust compliance monitoring program that adapts to new regulatory developments
Execute effective KYC, CDD, and EDD processes for clients and counterparties. Perform annual and ad-hoc due diligence checks
Design and deliver compliance training programs for company staff to foster a culture of compliance.
Periodically revise and update internal policies and procedures to ensure alignment with evolving laws
Manage the Complaints Registry and resolve client complaints in a timely and compliant manner.
Manage AML/CFT controls, including the filing of SARs and STRs to relevant authorities.
Monitor accounts for suspicious transactions, potential fraud, and/or unlawful activity
Identify complex compliance risks and devise mitigation strategies. Conduct regular AML/CFT risk assessments.
Prepare quarterly and annual compliance reports to management and regulators
Review and approve marketing campaigns and handle due diligence/KYC for marketing partners

Requirements

At least 2 years working experience in a Compliance role within the Fintech, Crypto, or CFD industry
Excellent spoken and written English communication skills
Degree in law, finance, or economic
Deep understanding of AML/CFT regulations, KYC/CDD procedures, and Marketing compliance standards.
Good knowledge on provisions of regulations, laws, directives in AML
Strong analytical skills with the ability to interpret complex regulations into actionable business advice

We offer

20 paid vacation days per year
10 paid sick leave days per year
Public holidays as per the company’s approved Public holiday list
Medical insurance
Opportunity to work remotely
Professional education budget
Language learning budget
Wellness budget (gym membership, sports gear and related expenses)