About the Client

Our client is an international fintech company specializing in payment solutions. They are seeking a Compliance Officer to advance, implement, and oversee regulatory, AML/CFT, and risk frameworks as the company expands globally.

Role Overview

At the team, compliance isn’t just about ticking boxes — it’s about enabling growth while protecting the business in today’s dynamic world. As a Compliance Officer, you’ll design and execute frameworks that allow our clients’ team to onboard global merchants smoothly while staying aligned with evolving crypto and payments regulations.

Key Responsibilities

• Advance and maintain a compliance framework for the company model (KYC/AML/CTF, sanctions screening, risk appetite, policies & procedures).

• Monitor regulatory changes (in crypto, payments, fintech) and update compliance company policies with external requirements (sanctions lists, GDPR/other privacy requirements, specific local regulations).

• Advance and oversee risk assessments and transaction monitoring processes.

• Manage and implement onboarding and compliance requests from partners on an ongoing basis. Building relationships with banks and payment partners: preparing documentation and due diligence packages.

• Recommend product limitations/features from a regulatory perspective.

• Train internal teams on compliance awareness.
  

Requirements

• 3–5+ years in compliance (B2B: crypto payments/PSP/fintech).

• Strong understanding of AML, KYC, KYT, and financial crime prevention.

• Experience in blockchain analytics and crypto-specific compliance tools.

• Knowledge of licensing processes and requirements across different jurisdictions (experience with Panamanian/SVG/EU licenses is an advantage).

• Previous MLRO/Deputy MLRO experience.
  

Key Soft Skills

• Strong analytical and strategic thinking abilities.

• Ability to balance regulatory expectations with business growth objectives.

• High integrity, independence, and credibility with regulators.

• Clear communicator capable of engaging with both technical and non-technical stakeholders.

• High attention to detail and strong sense of ownership.
  

What We Offer

• Competitive compensation package and long-term career growth opportunities.

• Collaborative work with global experts in compliance, technology, and information security.

• Opportunity to design and lead risk management processes.

• A high-impact role in a scaling international fintech.

If you are an experienced information security professional with expertise in fintech compliance, we invite you to apply and help shape the future of secure crypto payments!