Compliance Officer and AMLCO for a tech startup in Cyprus. Responsible for regulatory compliance and managing financial crime risks.
About the role
- Compliance Officer ensuring compliance with Estonian financial regulations and working closely with authorities. Drafting policies and conducting training within a remote-first crypto payments company.
Responsibilities
- Ensure the company’s operations comply with Estonian financial regulations, MiCA requirements, EMI regulations, and applicable EU directives.
- Monitor legislative and regulatory changes affecting CASPs, EMIs, digital assets, and crypto-related services.
- Draft, update, and implement internal compliance policies, procedures, and manuals.
- Perform compliance reviews and monitoring activities.
- Act as a point of contact with the FSA and other relevant authorities for compliance-related matters.
- Work closely with operational, legal, and risk teams to ensure compliance requirements are embedded.
- Conduct compliance training sessions for employees.
Requirements
- Bachelor’s degree in Law, Economics, Finance, or a related field.
- Proven experience as a Compliance Officer or in a similar role within Estonian’s financial services sector.
- Strong understanding of Estonian regulatory framework for VASPs/CASPs, EMIs, MiCA requirements, and crypto-related legislation.
- Experience working with FSA or other Estonian regulatory bodies.
- Fluent Estonian (mandatory).
- Fluent English (mandatory).
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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