Fiat Republic builds banking and payments infrastructure for crypto businesses. Its API connects crypto platforms with crypto-friendly banks and supports fiat deposits, withdrawals, treasury operations, and real-time bank transfers across major global currencies. Compliance tools are integrated into these services to help teams manage fiat flows as part of their operations.
Junior Compliance Analyst
Handle KYC/CDD, enhanced due diligence, and financial crime controls at Fiat Republic, a fintech that provides banking and payment infrastructure for cryptocurrency companies. Help strengthen compliance operations across multiple jurisdictions.
Apraksts
- Handle AML/KYC compliance operations as a first line of defence.
- Identify potential financial crime risks at an early stage.
- Develop compliance operations as the company grows and expands.
- Maintain reliable compliance processes across multiple jurisdictions.
- Oversee KYC/CDD reviews from onboarding and document checks through risk classification, approval recommendations, periodic reviews, remediation, and ongoing due diligence.
- Review customer documents and assess customers’ internal compliance frameworks against company policies.
- Escalate red flags and potential risks in customer activity.
- Draft internal procedures and help put them into practice.
- Support compliance operations in the jurisdictions where Fiat Republic operates.
- Conduct enhanced due diligence on higher-risk customers, including PEP and sanctions screening, adverse media checks, source of funds and wealth reviews, geographic exposure, and ownership structure assessments.
- Train and coach new team members.
- Track industry developments and recommend updates to the compliance program.
- Work with teams across different locations.
- Handle additional duties as assigned by the supervisor.
- Help strengthen the compliance framework and improve compliance practices.
Prasības
- At least 1 year of professional KYC/KYB experience in financial services.
- EMI or fintech experience is a significant advantage.
- Strong knowledge of local and international AML/KYC regulations.
- Knowledge of Dutch and UK regulations is a strong plus.
- Experience in the cryptocurrency market is a significant advantage.
- A practical, hands-on approach to daily operations while the business scales.
- Ability to manage multiple customers while meeting legal and regulatory requirements.
- Bachelor’s degree and an interest in the financial sector.
- Compliance certification or training is a strong plus.
- Excellent spoken and written English.
- Ability to work independently with minimal supervision and collaboratively as part of a team.
- Availability to work morning or afternoon shifts.
- Flexibility as the role, departmental objectives, priorities, and targets change.
Priekšrocības
- Meaningful stock options.
- Very competitive salary.
- Ownership and the ability to make high-impact decisions.
- Fun, collaborative, meritocratic culture.
- Hybrid working conditions.
- Option to work from another company hub for up to six weeks.
- Company retreats.
- Fast skills development.
- Opportunity to learn about payments and cryptocurrency.