Senior Compliance Specialist
# Senior Compliance Specialist **EMCD** · Serbia · `Remote` · `Full Time` 💼 **Уровень роли:** `Senior` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Compliance-Officer]` `[Compliance-Specialist]` `[Aml-Analyst]` `[Financial-Crime-Compliance]` `[Regulatory-Compliance-Officer]` `[Senior-Compliance-Specialist]` `[Senior-Compliance-Professional]` `[Senior-Compliance-Analyst]` `[Senior-Compliance-Advisor]` `[Senior-Compliance-Officer]` --- ### About the Role EMCD is a leading technology company in the crypto industry, best known as the largest mining pool in Eastern Europe. We are expanding globally and building a comprehensive ecosystem of crypto services, including payment infrastructure, custody, mining solutions and enterprise-grade tools for businesses and institutions. We are looking for a Senior Compliance Officer to strengthen our international compliance function and support operations, product launches and partnerships across multiple jurisdictions. This role is a strong fit for an experienced professional who combines hands-on compliance expertise with sound regulatory judgment and a practical, business-oriented approach. Key Responsibilities - Support company operations in line with AML/CFT, Travel Rule, sanctions, VASP requirements and applicable financial regulation. - Develop and update compliance policies, procedures, risk assessments and internal controls covering KYC/KYB, sanctions screening, transaction monitoring/KYT, EDD, Travel Rule and third-party risk. - Conduct KYB and due diligence on partners, vendors and other counterparties, assessing corporate structures, UBOs, regulatory status, licences, AML, sanctions and reputational risks. - Manage the company’s corporate onboarding with banks, payment institutions, crypto exchanges and other financial partners: prepare KYB documentation and questionnaires, communicate with compliance teams and resolve requests through to completion. - Conduct compliance reviews of new products, services, payment channels, partnerships and crypto transaction flows before launch, identifying risks and defining appropriate controls. - Assess regulatory risks associated with new jurisdictions, customer segments and operating models. - Support EDD, transaction reviews and escalations involving high-risk customers and transactions. - Work with external advisers, auditors and banking and payment partners; prepare compliance reports, risk assessments and internal memos for senior management and the Board. - Monitor regulatory developments in key jurisdictions and translate relevant changes into practical updates to company processes and controls. Requirements - At least three years of experience in Compliance, AML, Regulatory Compliance or Financial Crime. - Experience in crypto, fintech, payments, e-money, brokerage, trading, banking or another regulated financial environment. - Strong knowledge of AML/CFT frameworks, the risk-based approach, KYC/KYB, sanctions, PEP and adverse media screening, transaction monitoring and EDD. - Practical experience conducting KYB and due diligence on partners, vendors and other counterparties. - Experience developing and maintaining compliance policies, procedures, risk assessments and internal controls. - Ability to independently assess new products, business models and transaction flows, identify compliance risks and recommend appropriate controls. - Understanding of Travel Rule requirements and blockchain analytics/KYT controls. - Ability to work independently across Compliance, Legal, Product, Operations, Finance and Management. - Strong professional English at B2+ level or higher , including written communication, documentation and discussions with international partners. - Strong analytical thinking, attention to detail and sound judgment, with the confidence to defend compliance decisions and propose practical risk mitigation measures. Challenges - Working across multiple jurisdictions with different regulatory frameworks in a rapidly evolving crypto/VASP environment. - Supporting licensing initiatives and the launch of new legal entities, products and partnerships. - Integrating compliance into product development and operational processes while balancing regulatory obligations with business priorities. - Making timely, well-reasoned decisions with incomplete information and providing clear, actionable guidance. - Maintaining an independent compliance position under business or deadline pressure while helping teams find workable solutions. What We Offer - Remote-first company — work from anywhere in the world. - Fully flexible working hours. - Extended time off: 20 paid vacation days + 12 bonus days per year. - 100% paid sick leave. - Paid English lessons (iTalki). - Professional growth support (courses, certifications, training programs). - Real impact and ownership in fintech & crypto projects. - Corporate benefits: EMCD product discounts and mining infrastructure access. - Employment via Service Agreement. Apply today and help us build the future of crypto! Originally posted on Himalayas
- Compliance-Officer
- Compliance-Specialist
- Aml-Analyst
- Financial-Crime-Compliance
- Regulatory-Compliance-Officer
- Senior-Compliance-Specialist
- Senior-Compliance-Professional
- Senior-Compliance-Analyst
- Senior-Compliance-Advisor
- Senior-Compliance-Officer
Наблюдалась 2026-10-14, впервые 2026-10-14, источник — Himalayas (JSON API).