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About the Role:
- Own the e-money and payments regulatory pipeline, including live EMI workstreams in the EEA and UK, and the safeguarding framework.
- Report to the Global Chief of Compliance and produce regulatory drafting and analysis independent enough to withstand regulatory challenge.
- This is not an MLRO or transaction-monitoring role; day-to-day AML operations sit with the MLRO and analyst team.
What You'll Own:
- EEA EMI workstream with national regulator: governance, internal control systems, policies, own funds, wind-down, and regulator correspondence.
- UK EMI workstream with the FCA: governance, safeguarding under FCA rules, and AML governance narrative.
- Safeguarding framework across both perimeters: method, segregation, reconciliation, breach reporting, and audit readiness.
What We Offer:
- Remote-first with high autonomy and minimal micromanagement.
- Direct collaboration with the Global Chief of Compliance and senior leadership.
- Medical insurance, L&D budget, performance-based bonus, English classes, and team-building activities.
Global Fintech
Global fintech operating at the intersection of crypto and traditional payments, building products for buying, selling, and exchanging cryptocurrency for millions of customers across 180+ countries. Self-funded and stable, with a distributed team across Europe, Ukraine, and the US, and a culture of high autonomy and minimal micromanagement.