We use cookies to run the site and count visits. "Got it" also allows session recording.
Warsaw, Poland25 days ago
from 7,000 EUR
per month
Grade
Head
Work format
Onsite, Remote, Hybrid
English level
B2, upper-intermediate
An email or a Telegram message to the recruiter
🚀 Head of Compliance | FinTech, Crypto & Payments 🚀
Ready to lead the compliance charge for a fast-growing international fintech platform? We are looking for a strategic, hands-on Head of Compliance to own our regulatory function, mitigate financial crime risks, and fuel our global expansion at the intersection of crypto and fiat! 🌍💸
We are an international fintech powerhouse operating across crypto and fiat payments, digital assets, and payment infrastructure. We don’t just follow the rules; we build smart, scalable compliance frameworks that enable business growth.
🛡️ Build the Fortress: Design and own the compliance strategy, policies, and internal controls (yes, you’ll have the chance to build from scratch!).
🌍 Global Regulatory Radar: Master AML/CTF, sanctions, and crypto-asset regulations across key jurisdictions (including MiCA/CASP).
🔍 AML/KYC Mastery: Oversee KYC/KYB, EDD, transaction monitoring, and suspicious activity reporting.
💸 Crypto & Fiat Flows: Assess and mitigate risks in crypto-to-fiat transactions, wallets, custody, and settlement flows.
🤝 Regulator & Partner Whisperer: Lead licensing efforts, manage regulatory audits, and onboard top-tier banks, PSPs, and EMI/PI partners.
⚠️ High-Risk Navigator: Implement robust, pragmatic controls for high-risk verticals, including iGaming and betting.
🧠 Culture of Compliance: Drive governance, internal reporting, and compliance training across all teams.
✅ Proven track record in Compliance within FinTech, Crypto, Payments, PSP, or EMI/PI.
✅ Deep, practical knowledge of AML/CTF, sanctions, and risk-based compliance.
✅ Experience building compliance frameworks and policies from the ground up.
✅ Solid grasp of EU financial regulations, payment services, and MiCA/CASP.
✅ Hands-on experience with cross-border ops, crypto-to-fiat flows, and direct regulator engagement.
✅ Know-how in managing high-risk business models and external advisors.
✅ A strategic mindset: you know how to balance strict regulatory demands with real business objectives.
Professional AML/financial crime or compliance certifications.
📍 Location: Warsaw (office), Remote, or Hybrid (we are flexible!)
💰 Salary: From €7,000/month (negotiable based on your expertise)
🚀 Head of Compliance | FinTech, Crypto & Payments 🚀
Ready to lead the compliance charge for a fast-growing international fintech platform? We are looking for a strategic, hands-on Head of Compliance to own our regulatory function, mitigate financial crime risks, and fuel our global expansion at the intersection of crypto and fiat! 🌍💸
📍 Location: Warsaw (office), Remote, or Hybrid (we are flexible!)
💰 Salary: From €7,000/month (negotiable based on your expertise)
🏢 About Us:
We are an international fintech powerhouse operating across crypto and fiat payments, digital assets, and payment infrastructure. We don’t just follow the rules; we build smart, scalable compliance frameworks that enable business growth.
🔥 What You’ll Own:
🛡️ Build the Fortress: Design and own the compliance strategy, policies, and internal controls (yes, you’ll have the chance to build from scratch!).
🌍 Global Regulatory Radar: Master AML/CTF, sanctions, and crypto-asset regulations across key jurisdictions (including MiCA/CASP).
🔍 AML/KYC Mastery: Oversee KYC/KYB, EDD, transaction monitoring, and suspicious activity reporting.
💸 Crypto & Fiat Flows: Assess and mitigate risks in crypto-to-fiat transactions, wallets, custody, and settlement flows.
🤝 Regulator & Partner Whisperer: Lead licensing efforts, manage regulatory audits, and onboard top-tier banks, PSPs, and EMI/PI partners.
⚠️ High-Risk Navigator: Implement robust, pragmatic controls for high-risk verticals, including iGaming and betting.
🧠 Culture of Compliance: Drive governance, internal reporting, and compliance training across all teams.
🎯 Who You Are:
✅ Proven track record in Compliance within FinTech, Crypto, Payments, PSP, or EMI/PI.
✅ Deep, practical knowledge of AML/CTF, sanctions, and risk-based compliance.
✅ Experience building compliance frameworks and policies from the ground up.
✅ Solid grasp of EU financial regulations, payment services, and MiCA/CASP.
✅ Hands-on experience with cross-border ops, crypto-to-fiat flows, and direct regulator engagement.
✅ Know-how in managing high-risk business models and external advisors.
✅ A strategic mindset: you know how to balance strict regulatory demands with real business objectives.
🌟 Bonus: Professional AML/financial crime or compliance certifications.
⚠️ Note: To respect everyone’s time, please apply only if your background closely matches the requirements above.
📩 Ready to lead and make an impact?
Send your CV to telegram
We compare skills, grade, work format and salary
Most often 20,700 to 33,100
