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Compliance Specialist - Crypto Exchange - Remote

Posted 2 weeks ago

T.L

talents lab

Finance / Legal
Full Time
Lithuania
2500 - 5500 EUR/month

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Jobs from talents lab:

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.

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