Senior Compliance Specialist

EMCD is a leading technology company in the crypto industry best known as the largest mining pool in Eastern Europe. We are expanding globally and building a comprehensive ecosystem of crypto services including payment infrastructure custody mining solutions and enterprise-grade tools for businesses and institutions.

We are looking for a Senior Compliance Officer to strengthen our international compliance function and support operations product launches and partnerships across multiple jurisdictions. This role is a strong fit for an experienced professional who combines hands-on compliance expertise with sound regulatory judgment and a practical business-oriented approach.

• Support company operations in line with AML/CFT Travel Rule sanctions VASP requirements and applicable financial regulation.
• Develop and update compliance policies procedures risk assessments and internal controls covering KYC/KYB sanctions screening transaction monitoring/KYT EDD Travel Rule and third-party risk.
• Conduct KYB and due diligence on partners vendors and other counterparties assessing corporate structures UBOs regulatory status licences AML sanctions and reputational risks.
• Manage the companys corporate onboarding with banks payment institutions crypto exchanges and other financial partners: prepare KYB documentation and questionnaires communicate with compliance teams and resolve requests through to completion.
• Conduct compliance reviews of new products services payment channels partnerships and crypto transaction flows before launch identifying risks and defining appropriate controls.
• Assess regulatory risks associated with new jurisdictions customer segments and operating models.
• Support EDD transaction reviews and escalations involving high-risk customers and transactions.
• Work with external advisers auditors and banking and payment partners; prepare compliance reports risk assessments and internal memos for senior management and the Board.
• Monitor regulatory developments in key jurisdictions and translate relevant changes into practical updates to company processes and controls.

• At least three years of experience in Compliance AML Regulatory Compliance or Financial Crime.
• Experience in crypto fintech payments e-money brokerage trading banking or another regulated financial environment.
• Strong knowledge of AML/CFT frameworks the risk-based approach KYC/KYB sanctions PEP and adverse media screening transaction monitoring and EDD.
• Practical experience conducting KYB and due diligence on partners vendors and other counterparties.
• Experience developing and maintaining compliance policies procedures risk assessments and internal controls.
• Ability to independently assess new products business models and transaction flows identify compliance risks and recommend appropriate controls.
• Understanding of Travel Rule requirements and blockchain analytics/KYT controls.
• Ability to work independently across Compliance Legal Product Operations Finance and Management.
• Strong professional English at B2 level or higher including written communication documentation and discussions with international partners.
• Strong analytical thinking attention to detail and sound judgment with the confidence to defend compliance decisions and propose practical risk mitigation measures.

• Working across multiple jurisdictions with different regulatory frameworks in a rapidly evolving crypto/VASP environment.
• Supporting licensing initiatives and the launch of new legal entities products and partnerships.
• Integrating compliance into product development and operational processes while balancing regulatory obligations with business priorities.
• Making timely well-reasoned decisions with incomplete information and providing clear actionable guidance.
• Maintaining an independent compliance position under business or deadline pressure while helping teams find workable solutions.

• Remote-first company work from anywhere in the world.
• Fully flexible working hours.
• Extended time off: 20 paid vacation days 12 bonus days per year.
• 100% paid sick leave.
• Paid English lessons (iTalki).
• Professional growth support (courses certifications training programs).
• Real impact and ownership in fintech & crypto projects.
• Corporate benefits: EMCD product discounts and mining infrastructure access.
• Employment via Service Agreement.

Apply today and help us build the future of crypto!