Senior Compliance Officer

PAYBIS Ltd. Latvijas filiāle

Details
Highlights
Company

Job Brief

The ideal Senior Compliance Officer is a strategic, detail-oriented professional with over 5 years of compliance experience in the crypto, FinTech, or blockchain sectors. They excel in navigating complex international regulatory landscapes, ensuring the company adheres to laws and standards across multiple jurisdictions. With deep expertise in AML/CFT, sanctions screening, and emerging regulations, they will lead the global compliance framework, support licensing efforts, and drive regulatory excellence in a dynamic, remote-based team.

Key Responsibilities

Lead and enhance the companys global compliance framework, ensuring alignment with international laws and industry standards.
Monitor and interpret regulatory changes (e.g., MiCA, Travel Rule, BSA/FinCEN) and implement corresponding internal policies.
Oversee compliance for international licensing and regulatory engagements, including VASP registrations.
Provide expertise on crypto-specific compliance areas such as AML/CFT, sanctions screening, and transaction monitoring.
Conduct risk assessments, support internal audits, and lead responses to regulatory inquiries.
Collaborate with legal, operations, and product teams to integrate compliance into business processes.
Design and deliver compliance training tailored to various departments and regions.

Requirements

Bachelors degree in Law, Finance, Business Administration, or a related field.
5+ years of compliance or risk management experience, with a focus on crypto, FinTech, or blockchain industries.
Proven ability to manage compliance across international jurisdictions.
Deep knowledge of AML/CFT, sanctions compliance, data protection, and emerging regulatory frameworks.
Strong analytical skills and experience with risk assessments and audits.
Excellent communication skills and fluency in English.
Familiarity with EU, U.S., or MENA regulatory environments is a plus.
Ability to thrive in a fast-paced, remote work environment.

Soft Skills

Analytical Thinking & Attention to Detail: Exceptional ability to dissect regulations and ensure precision in compliance efforts.
Leadership & Strategic Vision: Drives the compliance agenda with a forward-looking, big-picture mindset.
Communication & Influence: Effectively conveys regulatory needs and influences stakeholders at all levels.
Proactivity & Initiative: Anticipates challenges and implements solutions ahead of time.
Adaptability & Resilience: Adjusts seamlessly to regulatory shifts and high-pressure situations.

What We Offer

Competitive salary tailored to experience and location.
Performance-based bonuses linked to compliance achievements.
Flexible, remote work environment with a global team.
Opportunities for professional growth in a cutting-edge industry.
A collaborative culture focused on innovation and regulatory excellence.

If youre ready to lead compliance efforts in a global crypto and FinTech leader, apply now and join our mission to shape the future of digital assets!

Monthly gross salaryGross/mo € 2000 - 3000

Location

Latvia

Remote work opportunity

Time of work

Full-time

Skills

Compliance Risk Management AML CFT Data protection Sanctions compliance

Languages

English

Contact person
Alexandra Poddubnaya

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.