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Compliance Officer. Russian Speaking. Fully Remote

Industry Financial Services, Legal
Location Europe
Job Type Permanent
Visa No visa sponsorship provided
Salary €40000 — €55000 per annum
Package Salary and discretionary bonus structure
Date 25 March 2024

Division: Compliance

Reports to: Head of Legal

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


  • 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

Become a part of this unique opportunity, apply now!

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