#vacancy #crypto #remote

Seeking Compliance Lead / Head (Fintech / Crypto) Hello! We are an international fintech team building a product at the intersection of virtual cards and cryptocurrency. We are looking for someone to audit the compliance function and propose improvements.

🎯 Who we are looking for: — 5–8+ years in Compliance / AML / Risk — Experience in Fintech / Crypto / Payments / iGaming — Experience in building or transforming processes — Understanding of KYC / AML / monitoring / sanctions — Experience working with banks / PSP / crypto partners — Ownership and decision-making skills

🚀 What needs to be done: — Conduct an audit of current processes — Rebuild the AML / KYC / monitoring system — Define risk logic and decision rules — Assist with building the team and processes

⚙️ Format: — Part-time / Fractional full-time — Potential to transition to full-time

💸 Conditions: — Payment in USDT or $ — Remote (GMT+3 — GMT+8)

Contact for application: @s_zhark