AML&Compliance Specialist ( Crypto )

WHAT YOU'LL BE WORKING ON

• Ensuring adherence to local AML, CTF, and KYC laws;
• Ensuring compliance with relevant EU AML, CTF, and KYC regulations;
• Preparing and delivering risk management reports to senior management;
• Overseeing the company's compliance with national regulations and MiCA, interpreting relevant rules and guidelines;
• Monitoring systems for suspicious transaction activities;
• Conducting regular risk assessments to identify AML/CTF risks by evaluating customer profiles and transaction patterns;
• Serving as the primary contact with regulatory bodies for AML/CTF matters;
• Regularly reviewing and updating AML/CTF processes to ensure they meet evolving regulations and best practices in the cryptocurrency and virtual asset industry;
• Conducting investigations with senior management when necessary.

WHAT YOU NEED TO SUCCEED IN THIS ROLE

• Strong interest and extensive experience in cryptocurrency and virtual asset regulation and reporting within the EU;
• Experience in the fintech, crypto, or payment services industry;
• Significant experience working with and presenting to regulators and auditors;
• Excellent written and verbal communication, organizational, and time management skills;
• Strong analytical and problem-solving abilities
• Good knowledge of English and russian language 

WHAT WE OFFER

• An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market!
• Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us 
• Work with coworkers who are passionate about their business;
• Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews
• The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees;
• Remote type of work 
• 20 days of vacation time; Latvian bank holidays; Sick leaves; Additional birthday day off; 
• Team building events and corporate parties.

You can find out more about our team, our values, and the unique ways we celebrate our successes here: https://fyst.com/culture