Compliance Specialist - Crypto Exchange - Remote

Overview

The Company is focused on simplifying the way businesses and individuals buy and sell currencies through a seamless platform that offers fast, secure, and user-friendly currency exchange services.

In Short

• Ensuring compliance with local and international laws and regulations.
• Developing and implementing company-wide compliance policies.
• Conducting internal audits for compliance verification.
• Preparing compliance-related reports for stakeholders.
• Providing compliance training for employees.
• Investigating compliance violations and proposing corrective actions.
• Assessing risks related to non-compliance.
• Managing risk mitigation strategies.
• Knowledge of Lithuanian and EU regulatory frameworks required.
• Full remote work opportunity.

Requirements

• Degree in Law.
• Experience in compliance, risk management, or legal roles.
• Strong analytical skills and attention to detail.
• Excellent communication skills in English and Lithuanian.
• Professional certifications such as CAMS or ACAMS are advantageous.
• Must be based in Lithuania.

Benefits

• Salary of 2500 - 5500 EUR Gross/month based on experience.
• Fully remote work.
• Full employment per Lithuanian law.