We are looking for a competent Compliance manager.

You will be responsible for checking documents and other information, provided by customers. The ideal candidate will have a passion for cryptocurrency, high attentiveness, experience in customer care, and a good sense of humor.

Requirements:

• Higher education preferably in law or finance;
• Proficient in English (at least Upper-Intermediate level);
• Experience working in regulatory compliance preferably in anti-money laundering;
• Experience in documentation check (Proof of Funds, Source of Wealth, etc.);
• Understanding of financial controls;
• Attentiveness and ability to concentrate well, notice details;
• Critical, well-informed, and creative approach to problem-solving;
• Ability to prioritize tasks and work with minimal supervision;
• Openness to change and high pace of work.

Responsibilities:

• Checking automatically generated alerts to define users, who have suspicious activity;
• Proof of Funds requests processing: information queries, providing explanations regarding the request, etc.;
• Documents check, consideration, and making a final decision regarding the concerned case;
• Communication with the users on all issues regarding provided documents;
• Highlight controls and processes that may require attention to ensure regulatory compliance;
• Being fluent in internal AML policy & Regulator AML requirements;
• Perform other job-related duties as assigned by management;
• Measure performance with key metrics.

The Company offers:

• Fixed salary in EUR and review once a year;
• Opportunities for professional growth and advancement;
• Paid vacations 15 days/year and sick-leaves;
• Comfortable office in the city center, cookies, tea, coffee, etc.;
• Strong and friendly team, cool activities and corporate parties;
• Comfortable office in Kyiv, Prague, Vilnius, or remote.

Primary Location: Ukraine

Education level: Bachelor's Degree

Employment type: Full Time

About the Company:

Our customer is a blockchain personal bank that combines the benefits of blockchain with traditional payment infrastructure. It helps to manage your cryptocurrencies as simple as traditional money and spend it in your day-to-day life.

The company provides you with а multi-currency payment cards and a fully-featured banking App.

In the app, you can easily buy and sell Bitcoin and Ether, convert them into traditional money to spend with a payment card issued by VISA.

Our customer is a fintech company aiming to disrupt retail banking by combining blockchain technology with a new level of user experience. We believe in the future of cryptocurrencies and have substantial expertise in blockchain, payments, and banking.

The team has more than 10 years of experience in digital banking development.

Company registered in Lithuania.