Compliance Specialist (Marketing) (Fintech)

TL;DR

Compliance Specialist (Marketing) (Fintech): Develop and implement compliance monitoring programs and ensure marketing materials comply with regulations with an accent on AML/CFT, customer protection, and marketing standards. Focus on identifying complex risks, conducting assessments, designing training programs, and reviewing campaigns for due diligence.

Location: Europe, opportunity to work remotely

Company

Fintech company operating in CFD and crypto trading industry.

What you will do

• Develop and implement compliance monitoring programs adapting to new regulations
• Review and approve marketing materials and campaigns for regulatory compliance
• Monitor accounts for suspicious transactions, fraud, and unlawful activity
• Conduct risk assessments, identify compliance risks, and devise mitigation strategies
• Design and deliver compliance training for staff
• Update internal policies, prepare compliance reports, and assist in brand protection

Requirements

• At least 2 years in Compliance role within Fintech, Crypto, or CFD industry
• Excellent spoken and written English
• Degree in law, finance, or economics
• Deep knowledge of AML/CFT regulations, customer protection, and marketing compliance
• Strong analytical skills to interpret regulations into business advice

Culture & Benefits

• 20 paid vacation days per year
• 10 paid sick leave days per year
• Public holidays per company list
• Medical insurance
• Professional education, language learning, and wellness budgets
• Remote work opportunity