Compliance Officer — Crypto / Fintech

PAYBIS Ltd. Latvijas filiāle

Подробности
Основная информация
Компания

About Paybis

Paybis is a global fintech company operating in crypto and payments — helping users and businesses buy, sell, and move crypto across 180+ countries. We are regulated, profitable, and compliance is central to how we operate every day.

About the Role

We are hiring a Compliance Officer to join our global compliance team. This is a fully autonomous, hands-on role — you will be expected to independently handle AML/CFT cases, apply blockchain monitoring tools, and contribute to process improvements as you grow in the role.

This is not a support or coordination position. From day one, you own your case queue and make compliance decisions independently.

Key Responsibilities

Independently handle AML, sanctions, and compliance cases within assigned scope
Conduct CDD/EDD reviews, corporate onboardings, and risk assessments
Perform sanctions screening, transaction monitoring, and SAR escalations
Use blockchain analytics tools (e.g. Chainalysis, Elliptic) and KYC/KYB platforms (e.g. Sumsub) daily
Identify and escalate suspicious activity and red flags in line with internal procedures
Review and maintain compliance policies and internal documentation
Collaborate cross-functionally with Sales, Fraud, Legal, Operations, and Customer Support
Propose improvements to speed, automation, and compliance processes from month six onward
Reduce backlog, improve delivery speed, and remove operational bottlenecks

What We Expect

Must-have

3+ years in AML, compliance, or risk management within a regulated EU entity — crypto, fintech, or blockchain
Strong knowledge of AML/CFT, sanctions, and EU regulatory frameworks (MiCA, AMLD, Travel Rule, PSD2)
Hands-on daily experience with blockchain monitoring and KYC/KYB verification tools
Strong analytical skills and direct experience conducting risk assessments
Fluency in English — written and verbal

Nice-to-have

Experience across multiple jurisdictions (US, CA, UK, AUS)
CAMS, ICA or equivalent certification
Experience in a scale-up or high-growth environment

We offer

Exciting and challenging work in the fast-growing fintech & cryptocurrency sector.
Friendly, supportive, and skilled colleagues.
Competitive salary plus bi-annual performance bonuses.
Professional development budget for courses, seminars, and conferences.
Cozy, modern office in the center of Riga.
Free snacks, fruits, coffee, and more in the office.
Paid lunch in the office and free parking.
Health insurance after the probation period.
Corporate events, team-building activities, and a supportive work environment.

Брутто-зарплата в месяцБрутто/мес. € 2000 - 3500

Место работы

Rīga, Латвия
Brivibas iela 171
Гибрид

Тип работы

Полный рабочий день
Гибкий график

Языки

Английский

Контактное лицо
Kristina Stepanova

Paybis.com is a leading digital & cryptocurrency exchange platform founded in 2014. Our goal is to allow any person around the globe to buy or sell crypto and digital currencies in a quick, easy, and hassle-free fashion. Throughout our existence, we have already grown to a company of 100+ employees and are recognized as one of the most prominent businesses in the crypto industry. Working at Paybis.com gives employees an amazing opportunity to dive into a new and trending fintech industry and learn more about the era of the new financial world. Paybis head office is based in Riga, Latvia and our international team of professionals comprises more than 10 different nationalities. Our workforce consists of highly skilled and talented professionals, bringing their A-game to work every day and reinforcing our core values:

Professionalism in everything we do
Strong result-orientation
Work- life balance

Do you share our passion and want to dive into the trending crypto industry? Learn more about the era of the new financial world? Submit your resume today and join the team.

Вебсайт компании: https://paybis.com/

Регистрационный номер: 50203525471