5 дней назад
Senior Compliance Specialist (Crypto)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Specialist (Crypto): Supporting international crypto operations, product launches, partnerships, and regulatory compliance across multiple jurisdictions with an accent on AML/CFT, KYC/KYB, sanctions, Travel Rule, transaction monitoring, and blockchain analytics. Focus on assessing new products and jurisdictions, conducting partner due diligence, developing compliance controls, and making practical risk decisions in a rapidly evolving VASP environment.
Location: Remote — work from anywhere in the world; based in Belgrade, Serbia
Company
is a crypto technology company building mining, payment infrastructure, custody, and enterprise services for businesses and institutions.
What you will do
- Support operations under AML/CFT, Travel Rule, sanctions, VASP, and applicable financial regulations.
- Develop and maintain compliance policies, procedures, risk assessments, and internal controls for KYC/KYB, sanctions screening, transaction monitoring, EDD, Travel Rule, and third-party risk.
- Conduct KYB and due diligence on partners, vendors, and counterparties, including reviews of ownership, licences, AML controls, sanctions, and reputational risks.
- Manage corporate onboarding with banks, payment institutions, crypto exchanges, and other financial partners.
- Review new products, services, payment channels, partnerships, and crypto transaction flows before launch.
- Monitor regulatory developments, support licensing initiatives, and provide reports and practical guidance to senior management and the Board.
Requirements
- At least three years of experience in Compliance, AML, Regulatory Compliance, or Financial Crime.
- Experience in crypto, fintech, payments, e-money, brokerage, trading, banking, or another regulated financial environment.
- Strong knowledge of AML/CFT frameworks, risk-based compliance, KYC/KYB, sanctions, PEP and adverse media screening, transaction monitoring, and EDD.
- Experience with partner due diligence, compliance policies, risk assessments, internal controls, and product or transaction-flow reviews.
- Understanding of Travel Rule requirements and blockchain analytics/KYT controls.
- Professional English at B2 level or higher, including written communication and discussions with international partners.
Nice to have
- Experience supporting licensing initiatives and launching legal entities, products, or partnerships across multiple jurisdictions.
Culture & Benefits
- Remote-first work with fully flexible working hours.
- 20 paid vacation days plus 12 bonus days per year.
- 100% paid sick leave.
- Paid English lessons and support for courses, certifications, and training programs.
- Employment via Service Agreement, with product discounts and access to mining infrastructure.
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