Compliance Officer
Unknown company · зарплата не указана · локация не указана · Telegram · опубликовано 1 июня 2026 г.
Описание вакансии
Risk and Compliance Department
#EU and #Georgia, #remote, #crypto
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Our client: A retail crypto platform that facilitates the buying, selling, and swapping of cryptocurrencies in over 180 countries. Users can leverage a variety of payment methods, including credit/debit cards, bank transfers, PayPal, and Apple Pay, to engage in fiat-to-crypto and crypto-to-fiat transactions.
Requirements:
3+ years of experience in AML, compliance, or risk management within crypto, fintech, or blockchain environments.
Strong knowledge of AML/CFT, sanctions compliance, and EU regulatory frameworks.
Hands-on experience with blockchain monitoring tools and KYC/KYB platforms.
Fluency in English — written and verbal.
Strong analytical skills and experience in conducting risk assessments.
Languages: English.
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