Teams at Lightspark

Own and develop the second-line risk management framework for Lightspark’s Estonian regulated entity. Responsibilities include risk appetite, risk and control registers, KRIs, enterprise risk assessments, fraud risk, DORA-related ICT and third-party risk, business continuity, supervisory reporting, safeguarding and own-funds oversight. The role prepares board reporting and supervisory reviews, leads risk training, and partners with Compliance, AML, Legal, Operations, Product, Engineering and Finance.

Manage the AML/CTF and sanctions framework for Lightspark’s Estonian regulated entity. Responsibilities include second-line oversight of CDD/EDD, transaction monitoring, screening, case escalations, suspicious activity reporting, risk assessments, policy maintenance, quality assurance, corrective actions, staff training, and regulatory documentation. The role deputizes for the MLRO and partners with Legal, Risk, Operations, Product, and Finance to embed compliance controls into business processes.

Lead the BSA/AML and Sanctions compliance program for a regulated fintech payments business. Responsibilities include maintaining policies, risk assessments, controls, and governance; translating regulations into product and control requirements; conducting counterparty due diligence; delivering training; supporting audits and regulatory examinations; and advising Product, Engineering, Legal, Sales, and other teams on compliance risks. The role requires deep payments, digital assets, blockchain, sanctions, AML, and fintech compliance expertise.