Compliance Officer

BTCBIT provides a secure, reliable and fully regulated exchange of various cryptocurrencies. Our mission is to increase economic freedom around the world, and we want to attract the best people to help us do that.

To further our mission, we are looking for a dedicated and detail-oriented individual to join our team as a Compliance Officer.

There are also a few things we look for in all employees, regardless of role or team: we look for candidates who will thrive in a culture like ours, where we trust by default, embrace feedback and are open to change and new challenges.

• Study and monitor legislation related to the financial industry and its application to our company.
• Analyze regulatory changes and internal policy updates, translating them into risk assessments and actionable procedures, while ensuring that internal procedures and policies are compliant and ahead of regulatory requirements.
• Identify potential compliance risks in retail offerings and create innovative strategies to address these challenges.
• Lead AML risk assessments for merchant groups, products, and industries to uncover compliance solutions for new products and processes.
• Interact with regulatory bodies and other stakeholders.
• Prepare reports and analyze data for presentation to management.
• Provide compliance domain expertise to first line of defense (1LoD) teams and act as an effective liaison between 1LoD and second line of defense (2LoD) Compliance.
• Collaborate closely with cross-functional teams to design and implement cutting-edge compliance policies that meet legal requirements and drive business growth.
• Empower product teams with knowledge and tools through impactful training sessions, ensuring compliance is seamlessly integrated into the innovation process.
• Serve as the go-to expert for regulatory bodies, ensuring our products excel in audits and setting new standards in regulatory reporting and engagement.

• A minimum of 3+ years of relevant experience in AML Compliance, preferably within any EU payment processors, banks, financial institutions.
• A degree from in Law, Finance, Economics or related field.
• Strong knowledge of AML/CFT laws and regulations in the financial services sector, with an intrinsic motivation to stay informed about trends in the AML domain.
• Ability to work with large volumes of information and draw sound conclusions.
• Exceptional analytical, independent thinking, and problem-solving skills, with the ability to adapt to a fast-paced environment and handle multiple priorities simultaneously.
• Excellent communication skills and the ability to work collaboratively in a team.
• Proficiency in English (both written and spoken).

Professional development opportunities: we invest in the professional development of our employees, providing opportunities for training, mentoring, and networking.

Fast-paced and dynamic work environment: yes, it can be challenging, but it also inspires you.

Technology-driven and innovative: we are at the forefront of technology and innovation, which can provide you with the opportunity to work with cutting-edge technology and be part of developing new and exciting products and services.

Collaborative and team-oriented culture: it may sound “classically” but we really work together to achieve common goals.

Career advancement opportunities: we are growing fast, and that creates opportunities for you to advance your careers and take on new roles and responsibilities in the future.

So, if you're looking for a company that invests in its employees, fosters a fast-paced and dynamic work environment, and offers opportunities for growth and career advancement, then look no further – apply now!