14/08/2026
😎 Compliance Officer | AML/CFT | Fintech/Crypto 😎
📍 EU (Remote/Hybrid)
💼 Full-time | EU citizenship required
We are looking for an experienced Compliance Officer to build and oversee our compliance framework from the ground up.
What You'll Do
✅ Develop and implement P&Ps from scratch in line with CNB requirements.
✅ Monitor regulatory changes (6AMLD, GDPR, PSD2) and adapt processes.
✅ Establish internal controls: KYC/KYB, transaction monitoring, PEP/sanctions checks.
✅ Maintain risk registers, complaint logs, and SAR/STR records.
✅ Act as MLRO, including reporting to the regulator.
What We're Looking For
🔷 Legal or financial background, preferably with EU experience.
🔷 2+ years as a Compliance Officer in B2B.
🔷 EU financial sector experience.
🔷 Direct dialogue with regulators.
🔷 Personally oversaw opening and management of bank accounts in Europe.
Certifications (preferred):
· 🏆 ACAMS (CAMS) or ICA Diploma.
Knowledge:
· High-volume, low-value transaction specifics.
· Experience with legal entities €1M+ annual revenue.
· Familiar with CNB requirements or worked under CNB supervision.
🗨 Languages:
· Russian — fluent.
· English — C1 (legal writing for regulators and banks).
Offer
🤑 Salary: €6,000 – €10,000 (net).
🖐 EU citizenship required (for employment and tax purposes).
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