At **Payperless,** we develop several B2B & B2C fintech products. We are growing rapidly and are currently looking for a Compliance Officer, who will lead our EU compliance department.
What you’ll do
- Develop, implement, and maintain the company’s compliance policies and procedures in line with regulatory requirements.
- Ensure adherence to AML/CFT regulations, including basic & enhanced customer due diligence, and transaction monitoring.
- Conduct internal audits and risk assessments to identify and mitigate potential compliance risks.
- Stay updated on regulatory changes and implement necessary adjustments within the company.
- Oversee the onboarding process to ensure compliance with KYC/KYB standards.
- Manage and investigate any suspicious activities or potential breaches of compliance policies.
- Train and educate employees on compliance-related matters and best practices.
Requirements
- Strong knowledge of AML/CFT regulations, particularly in the EU and Cyprus.
- Experience with regulatory frameworks such as CySEC, AMLD5/AMLD6, and FATF guidelines.
- Experience in payments, brokerage or banking domains.
- Fluency in English, both spoken & written.
You’re our perfect candidate if
- You’re CySEC certified (AML/Advanced)
- You also speak Greek and Russian.
- You understand digital assets specific and cryptocurrency-related regulations in general
- You’ve worked with high-risk customers
What we offer