Compliance Officer at SMART VALOR | Torre
Compliance Officer
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SMART VALOR

Compliance Officer

SMART VALOR
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Full-time

Legal agreement: To be defined

USD75.4K - 100K/year

~COP150M - 200M/year

+ Equity

+ Bonuses

location_on
Hybrid (Sofia)
Posted almost 3 years ago

Responsibilities

We are a unique bunch of crypto enthusiasts united by the mission to democratize access to wealth and economic freedom. We do it by giving people from over 130 countries access to digital assets through our exchange and investment platform based in Switzerland and Germany. We also provide our technology to banks and FinTech’s enabling them to give crypto to their customers. We’re a remote-first company looking to hire the absolute best talent from Europe. We are building the future of financial technology - technology that is already democratizing access to finance for millions of people around the world, changing the balance of power between people and state. Our vision: the world in which freedom and access to wealth is defined by knowledge, not capital. How we are unique? - The only European digital asset exchange listed on Nasdaq, - Forbes nominated us in the Top 10 most exciting technology SME’s in Europe, - Swiss state Innovation Agency awarded as an innovation grant, - Thomson Reuters incubator selected as one of the Top 5 companies, - TV Show “Lion’s Den” Switzerland investors choose us as the winner. We are looking for a Compliance Officer to join our team in Sofia. As a Compliance Officer, you will be responsible for ensuring compliance with EU AML regulatory requirements for onboarding of new customers and transaction monitoring. You will also supervise the execution of periodic compliance controls, prepare compliance reports and audits, update AML policies and processes according to regulatory changes, conduct compliance trainings for support staff, execute compliance risk assessments, and work out compliance procedure improvements targeted at protecting the company from AML risks. The ideal candidate will have a university degree in finance/economics, business management, law, or a related field, sound knowledge of EU AML regulation and FATF, professional Certification in Compliance, at least 5 years of professional experience in the EU AML regulatory framework in the financial institution and crypto industry, and full working proficiency in English and German. If you are a reliable, detail-oriented professional with a passion for crypto and meet these requirements, we encourage you to apply. Join us in our mission to democratize access to wealth and economic freedom! Responsibilities: - Ensure compliance with EU AML regulatory requirements for onboarding of new customers and transaction monitoring - Supervise execution of periodic compliance controls - Prepare compliance reports and audits - Update AML policies and processes according to regulatory changes - Conduct compliance trainings for support staff - Execute compliance risk assessments - Work out compliance procedure improvements targeted at protecting company from AML risks
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