Compliance Associate

This is a fully remote position, open to applicants in Bulgaria.

📋 Description

• Manage KYC escalations and take ownership of the CDD/EDD framework, which includes risk-rating methodology and screening/monitoring processes.

• Advise on and assist in the preparation of SAR/STRs.

• Provide support to the Compliance Officer regarding KYB and partner-related escalations.

• Play a role in international licensing initiatives.

• Offer cross-functional assistance to Business Development on compliance-related issues.

• Aid in the design and implementation of AML training programs throughout the organization.

• Assist the Compliance Officer in managing and operating the AML/financial-crime framework.

⛳️ Requirements

• A minimum of 5 years of practical experience in AML/financial crime compliance within the fintech or crypto sectors, including at least 2 years in a supervisory role.

• Proficient understanding of EU MiCA & EMI frameworks.

• Proven expertise in KYC/CDD/EDD, KYB/UBO verification, PEP/sanctions/adverse-media screening, transaction monitoring, and source-of-funds analysis.

• History of developing or significantly contributing to a financial-crime program, with direct experience in engaging with regulators.

• Strong knowledge of FATF standards and sound judgment regarding the crypto AML regulatory landscape.

• Familiarity with GDPR/UK-GDPR as it pertains to KYC/KYB data, including lawful basis assessments, Article 9 (biometric data), Article 35 DPIAs, data retention, and DSAR handling.

• Capacity to exercise independent judgment and function effectively in a low-baseline or ambiguous environment.

• CAMS or ICA AML Diploma is preferred; CCAS, CGSS, or CIPP-E certifications are advantageous.

• Experience with blockchain analytics tools (such as Chainalysis, Elliptic, TRM) and IDV/screening platforms (like Sumsub, Onfido, World-Check, ComplyAdvantage, OpenSanctions) is a plus.

• Familiarity with iGaming affiliate ad-compliance and wallet/swap CASP-perimeter considerations is desirable.

• Direct experience in SAR/STR filing is a plus.

• Knowledge of the VARA framework and governance requirements is considered an advantage.

• General understanding of the crypto and blockchain domains is preferred.

🏝️ Benefits

• Competitive salary and benefits package.

• Flexible, modern, and remote-friendly working environment.

• Opportunities for growth within a fast-paced global organization.