Job
Core
Compliance and regulatory affairs specialist ensuring adherence to laws, internal policies, and client onboarding procedures for a global FinTech.
Role type
Compliance Officer (Regulatory & AML)
Builds
Internal compliance frameworks, regulatory reports, and client onboarding processes
Domain
Financial Services / FinTech / Regulatory Compliance
Deliverable
client delivery | dashboards & analysis
Required skills
Regulatory analysis, AML/CFT investigation, KYC review, policy drafting, compliance reporting, client complaint resolution
Preferred skills
Crypto market knowledge, options trading knowledge
Technologies
MS Office (Word, PowerPoint, Outlook, Excel)
Responsibilities
Reviewing new regulations and advising on necessary actions; Reviewing and approving marketing materials and client content; Conducting periodic AML/CFT investigations and reviews; Reviewing and approving KYC documents for onboarding and monitoring; Preparing and submitting compliance reports to regulators (e.g. CySEC); Providing inter-departmental compliance support and delivering employee training
Seniority
Mid-level, hands-on IC
