Division: Compliance

Reports to: Head of Legal

Base: Ideally, the candidate should be based in the EU or the UK

Responsibilities

• Manage bank / EMI / PSP accounts application processes for Group companies of different jurisdictions (EU, UK, North America etc.)
• Relationship management with selected financial institutions in jurisdictions of Group`s presence
• Handling of compliance requests by financial institutions and partners
• AML Policies check for regulated companies (EU and Canada)
• Conduct KYC, onboarding of clients, reviewing clients’ documentation/information for sufficiency, accuracy and legitimacy.

Key skills – must have

• Compliance certificate – ACAMS or other
• Experience in crypto or any other high-risk field
• Experience working in an international bank or an international payment company (payment service, broker)
• Excellent communication skills (including official paperwork preparation and document drafting skills, communications with banks, confirmation of source of funds statements etc.)

Additional skills

• Higher professional legal education
• Experience in the specialty for at least five years
• High degree of professional ethics and integrity
• English at least C1 level
• Skills in Bitrix 24 are desired
• 3+ years of work experience in multinational companies, FinTech, top-tier firms or banks,
  Understanding of global payment systems (SEPA, SWIFT, banking platforms, etc.) and international business
• Able to prioritise, organise and effectively manage daily routines, ad-hoc task and strategic goals, good negotiation and time management skills
• Leadership skills, resilience and confidence, good eye for detail

Would be an advantage

• Knowledgeable about European and Canadian AML legislation, virtual currency regulations, and other relevant regulation
• Experience in obtaining a financial license from the regulator
• Experience with AML/CTF software
• Ability to solve complex problems: critical thinking, ability to consider multiple factors and make optimal decisions in complex situations

Job advantages

• Competitive and negotiable salary and bonus structure
• Flexible set up – work from home or anywhere
• Fantastic growing company with lovely international team
• Expedited career progression into the Head of Treasury role for the right candidate