Job
Core
Support daily compliance operations, review marketing materials, monitor transactions, and prepare regulatory reports for a fintech company.
Role type
Compliance Operations Specialist
Builds
Regulatory compliance framework and risk mitigation processes
Domain
Fintech / Financial Services
Deliverable
dashboards & analysis
Required skills
Regulatory compliance knowledge, AML principles, transaction monitoring, report preparation, risk assessment
Preferred skills
CySEC AML or Advanced Certificate
Responsibilities
Support daily compliance operations, review marketing material for compliance, monitor transactions and escalate high-risk cases, respond to counterparty requests, prepare regulatory reports, support audits and training
Seniority
Junior, individual contributor