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Compliance Specialist Crypto Exchange

Remote: 
Full Remote
Contract: 
Salary: 
30 - 66K yearly
Work from: 

talentslab.io logo
talentslab.io Human Resources, Staffing & Recruiting Startup https://talentslab.io/
2 - 10 Employees
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Job description

The Company

Our client is all about simplifying the way businesses and individuals buy and sell currencies. They've built a seamless platform that offers fast, secure, and user-friendly currency exchange services. With a focus on transparency and top-notch customer support, they make sure their users get competitive rates without any headaches.

Location

Fully remote within Lithuania

What You'll Do

  • Ensuring the company complies with local and international laws, regulations, and industry standards (e.g., GDPR, AML, financial regulations)
  • Developing and implementing company-wide policies, procedures, and controls to mitigate compliance risks
  • Conducting internal audits to ensure compliance with internal policies and regulatory requirements
  • Preparing and submitting compliance-related reports to regulatory bodies, senior management, and other stakeholders
  • Providing compliance training for employees and ensuring ongoing compliance awareness across the organization
  • Investigating compliance violations, handling risk assessments, and proposing corrective actions when necessary
  • Assessing risks related to non-compliance and managing risk mitigation strategies

What You Bring to the Table

  • Knowledge of Lithuanian and EU regulatory frameworks (e.g., MiCA, GDPR, MiFID II, etc.)
  • Degree in Law
  • Experience in a compliance, risk management, or legal role, preferably in crypto, financial services, fintech, or other regulated industries
  • Strong analytical skills and attention to detail
  • Excellent communication skills in English and Lithuanian (additional languages are a plus)
  • Professional certifications such as CAMS, ACAMS, or similar are an advantage
  • Based in Lithuania - MUST

What You'll Get

  • A salary of 2500 - 5500 EUR Gross / month depending on your experience
  • Fully remote work
  • Full employment per the Lithuanian law

Hiring Process

  • Quick call with the recruiter
  • Interview with the CEO
  • Interview with the team

We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. We encourage applicants of all backgrounds to apply and look forward to welcoming those who will contribute to our diverse and inclusive culture.

Required profile

Experience

Industry :
Human Resources, Staffing & Recruiting
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Analytical Skills
  • Detail Oriented
  • Communication

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