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EMCD is a leading technology company in the crypto industry, best known as the largest mining pool in Eastern Europe. We are expanding globally and building a comprehensive ecosystem of crypto services, including payment infrastructure, custody, mining solutions and enterprise-grade tools for businesses and institutions.
We are looking for a Senior Compliance Officer to strengthen our international compliance function and support operations, product launches and partnerships across multiple jurisdictions. This role is a strong fit for an experienced professional who combines hands-on compliance expertise with sound regulatory judgment and a practical, business-oriented approach.
Key Responsibilities
Support company operations in line with AML/CFT, Travel Rule, sanctions, VASP requirements and applicable financial regulation.
Develop and update compliance policies, procedures, risk assessments and internal controls covering KYC/KYB, sanctions screening, transaction monitoring/KYT, EDD, Travel Rule and third-party risk.
Conduct KYB and due diligence on partners, vendors and other counterparties, assessing corporate structures, UBOs, regulatory status, licences, AML, sanctions and reputational risks.
Manage the company’s corporate onboarding with banks, payment institutions, crypto exchanges and other financial partners: prepare KYB documentation and questionnaires, communicate with compliance teams and resolve requests through to completion.
Conduct compliance reviews of new products, services, payment channels, partnerships and crypto transaction flows before launch, identifying risks and defining appropriate controls.
Assess regulatory risks associated with new jurisdictions, customer segments and operating models.
Support EDD, transaction reviews and escalations involving high-risk customers and transactions.
Work with external advisers, auditors and banking and payment partners; prepare compliance reports, risk assessments and internal memos for senior management and the Board.
Monitor regulatory developments in key jurisdictions and translate relevant changes into practical updates to company processes and controls.
Requirements
At least three years of experience in Compliance, AML, Regulatory Compliance or Financial Crime.
Experience in crypto, fintech, payments, e-money, brokerage, trading, banking or another regulated financial environment.
Strong knowledge of AML/CFT frameworks, the risk-based approach, KYC/KYB, sanctions, PEP and adverse media screening, transaction monitoring and EDD.
Practical experience conducting KYB and due diligence on partners, vendors and other counterparties.
Experience developing and maintaining compliance policies, procedures, risk assessments and internal controls.
Ability to independently assess new products, business models and transaction flows, identify compliance risks and recommend appropriate controls.
Understanding of Travel Rule requirements and blockchain analytics/KYT controls.
Ability to work independently across Compliance, Legal, Product, Operations, Finance and Management.
Strong professional English at B2+ level or higher , including written communication, documentation and discussions with international partners.
Strong analytical thinking, attention to detail and sound judgment, with the confidence to defend compliance decisions and propose practical risk mitigation measures.
Challenges Working across multiple jurisdictions with different regulatory frameworks in a rapidly evolving crypto/VASP environment.
Supporting licensing initiatives and the launch of new legal entities, products and partnerships.
Integrating compliance into product development and operational processes while balancing regulatory obligations with business priorities.
Making timely, well-reasoned decisions with incomplete information and providing clear, actionable guidance.
Maintaining an independent compliance position under business or deadline pressure while helping teams find workable solutions.
What We Offer
Remote-first company — work from anywhere in the world.
Fully flexible working hours.
Extended time off: 20 paid vacation days + 12 bonus days per year.
100% paid sick leave.
Paid English lessons (iTalki).
Professional growth support (courses, certifications, training programs).
Real impact and ownership in fintech & crypto projects.
Corporate benefits: EMCD product discounts and mining infrastructure access.
Employment via Service Agreement.
Apply today and help us build the future of crypto!
