Senior AML Compliance Officer

Paybis is a regulated crypto exchange and global fintech company operating across multiple jurisdictions, subject to EU, U.S., and global regulatory frameworks. We are expanding our compliance team to ensure continued alignment with evolving AML/CTF obligations applicable to crypto-asset services.

We are seeking a Senior AML Compliance Officer to support the ongoing development and execution of our anti-money laundering and counter-terrorist financing framework. The role will contribute directly to ensuring that Paybis meets its obligations under AMLD5/6, MiCA, FATF Recommendations, relevant national VASP regimes, and BSA/FinCEN requirements.

• Perform risk-based reviews of high-risk customers, transactions, and crypto wallet activity using blockchain analytics tools.
• Investigate and document suspicious activity; prepare and file STRs/SARs in line with relevant jurisdictional requirements (e.g., EU FIUs, FinCEN).
• Maintain and enhance the global AML/CTF program, ensuring alignment with AMLD5/6, MiCA, BSA, and FATF recommendations.
• Support licensing and registration processes, including the AML components of MiCA CASP applications, national VASP filings, and FinCEN MSB submissions.
• Act as a key compliance stakeholder during audits, regulatory reviews, and independent AML program evaluations.
• Partner with Legal, Risk, and Product teams on new launches and jurisdictional expansions; assess the AML/CTF risk impact.
• Contribute to internal training, awareness, and mentoring of junior staff or cross-functional teams.
• Monitor global regulatory developments, crypto-related typologies, and industry trends to keep the compliance framework up to date.

• 5+ years of experience in AML/compliance, including 2+ years in crypto, fintech, or payments
• Strong knowledge of AML/CTF regulations: AMLD5/6, MiCA, BSA/FinCEN, and FATF standards
• Prior exposure to VASP licensing and regulatory submissions in at least one EU country
• Solid understanding of blockchain analytics, risk scoring, wallet attribution, and typology detection
• Experience drafting and maintaining AML documentation (policies, procedures, risk assessments)
• Excellent written and spoken English
• Certifications such as CAMS, ICA, CGSS or national AML/CTF credentials are a strong plus

• Competitive salary
• Performance-based bonus linked to individual OKRs
• Remote-first team, with optional hybrid office setups
• Minimal travel, occasional for conferences or regulatory meetings
• Direct exposure to licensing and regulatory processes worldwide
• Training budget and support for certifications (e.g., ACAMS, Chainalysis)
• Transparent leadership and cross-functional collaboration
• Practical compliance culture driven by real risk, not bureaucracy
• Opportunities for career growth, leadership, and international exposure

Stage 1: HR Screening (15 min)

Stage 2: Technical Interview with Global Chief of Compliance (1 hour)

Stage 3: Case Review or Risk Assessment Task

Stage 4: Cultural Fit Interview with Head of HR (30 min)

Join Paybis and become part of a high-impact compliance team that’s shaping the future of crypto regulation. If you’re passionate about financial crime prevention, innovation, and continuous improvement — we want to hear from you.