Compliance Specialist

Due to the product growth we are currently looking for a results-driven Compliance Manager. We are looking for an experienced Compliance Manager to ensure our operations, with a strong focus on Marketing and AML/CFT frameworks, adhere to the highest regulatory standards.  Responsibilities Develop and implement a robust compliance monitoring program that adapts to new regulatory developments Execute effective KYC, CDD, and EDD processes for clients and counterparties. Perform annual and ad-hoc due diligence checks Design and deliver compliance training programs for company staff to foster a culture of compliance. Periodically revise and update internal policies and procedures to ensure alignment with evolving laws Manage the Complaints Registry and resolve client complaints in a timely and compliant manner. Manage AML/CFT controls, including the filing of SARs and STRs to relevant authorities. Monitor accounts for suspicious transactions, potential fraud, and/or unlawful activity Identify complex compliance risks and devise mitigation strategies. Conduct regular AML/CFT risk assessments. Prepare quarterly and annual compliance reports to management and regulators Review and approve marketing campaigns and handle due diligence/KYC for marketing partners Requirements At least 2 years working experience in a Compliance role within the Fintech, Crypto, or CFD industry  Excellent spoken and written English communication skills Degree in law, finance, or economic Deep understanding of AML/CFT regulations, KYC/CDD procedures, and Marketing compliance standards. Good knowledge on provisions of regulations, laws, directives in AML Strong analytical skills with the ability to interpret complex regulations into actionable business advice We offer 20 paid vacation days per year 10 paid sick leave days per year Public holidays as per the company’s approved Public holiday list Medical insurance Opportunity to work remotely Professional education budget Language learning budget Wellness budget (gym membership, sports gear and related expenses)   Offices: (Europe);