Head of Compliance (PSP)

Our client is a European fintech company founded in 2024.

The company provides a unified financial platform for individuals and businesses, offering multi-currency accounts, international transfers, crypto-fiat solutions, payment cards, and digital asset management through a single mobile application.

In addition to its consumer products, it operates as a Payment Service Provider (PSP), delivering payment infrastructure and acquiring solutions for online businesses, including iGaming merchants across Europe. The company operates under a European financial license and maintains a strong focus on regulatory compliance, AML, and KYC/KYB standards.

Headquartered in Poland, the company is remote and has a distributed international team of up to 50 employees. The C-level team originates from Ukraine, and the company maintains a predominantly Russian- and Ukrainian-speaking working environment while serving clients across the European market.

So we are looking for a Compliance Officer for the PSP department.

Europe, CIS

(Remote)

Full-time

Responsibilities:

Manage the AML, CTF Compliance, and KYC/KYB onboarding team and processes for corporate clients in high-risk industries across the EU.
Oversee onboarding processes with payment systems, financial institutions, and business partners.
Review and validate onboarding documentation submitted by clients and partners.
Conduct control and verification of documentation related to KYC/KYB and compliance procedures.
Risk scoring & decisioning models for crypto-fiat gateways, on-ramp/off-ramp, OTC, and card-linked products.
Monitor licensing requirements, regulatory developments, and compliance obligations across relevant jurisdictions.
Maintain and update internal compliance policies, procedures, and operational guidelines.
Ensure that internal processes and controls remain compliant with AML, CTF, and broader regulatory requirements.

Requirements:

Proven experience as a Head of Compliance/MLRO in Payment Service Provider companies across EU jurisdictions.
Fluent English, Russian/Ukrainian native.
Readiness to work in the CET zone.

Benefits:

Employment contract for those who are located in Poland.
B2B/B2C contract or crypto payment for candidates outside Poland.
Working hours: CET zone.
Salary in euros or crypto — ready to discuss.

Sector

Employment

Full-time

Interested in the vacancy, let’s collaborate!

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