Fiat Republic dezvoltă infrastructură bancară și de plăți pentru companiile din domeniul criptomonedelor. API-ul său conectează platformele de criptomonede cu bănci care susțin acest sector și oferă suport pentru depuneri și retrageri în monede fiat, operațiuni de trezorerie și transferuri bancare în timp real în principalele valute globale. Instrumentele de conformitate sunt integrate în aceste servicii pentru a ajuta echipele să gestioneze fluxurile de monedă fiat în cadrul operațiunilor lor.
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.
Descriere
- 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.
Cerințe
- 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.
Beneficii
- 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.