Position: Compliance Officer
Company: MyCointainer
Experience required: 5y
Category: Other
English level: upper
Published: 2022-06-01T00:00:00+03:00

**MyCointainer** has been in business since late 2018. In November 2021 we raised our first financing round and are now backed by strong global VCs. As of today, MyCointainer serves over 120 000 customers globally. Our mission is to enable easy access to various crypto earning protocols for all. We want everyone to benefit from a changing financial landscape and speed up the global advent of crypto adoption. We pride ourselves on very rapid delivery, on which we have a clear-cut focus.

Moving forward with this idea, we need great people to build amazing stuff!

**Duties and Responsibilities:**

- Working on internal and external databases
- Verification of customer databases, supporting anti-money laundering process
- Participation in the preparation/implementation of internal procedures and processes in the company in terms of compliance with internal and external regulations regarding money laundering and other illegal activities.
- Regular reporting and processing of statistics.
- Gather information for audits, inquiries of authorities
- Assist in implementing and performing client onboarding procedure
- Performing AML/KYC/KYB due diligence on a range of clients types with different legal structures, in all jurisdictions
- Adhering to AML strategies and procedures
- Perform compliance monitoring activities

**Requirements:**

- Excellent knowledge of financial sector laws, regulations, ethics. (Should have a minimum of 5 years financial industry or legal experience with focus on the financial sector operations)
- Expert knowledge of international financial markets regulations
 - Knowledge and experience in control theory and professional auditing/testing practices
- Understanding of business technologies and their impact on control practices
- Ability to effectively integrate business, operational, technological, and financial components in control and testing work
- Ability to identify problems and recommend solutions to complex control, financial, or technical issues 
- Strong written and verbal communication skills to deliver high quality, actionable feedback on a variety of complex issues 
- Understanding regulatory and industry best practices relevant to the business, including technology implications 

**Soft skills:**

- Diplomacy as a necessary soft skill 
- Organized, inquisitive, innovative problem solvers with the ability to perceive, understand and interpret facts quickly and precisely
- Solid time management skills, the ability to multitask and see the big picture
- Strong strategic thinking and decision making skills with the ability to develop creative solutions for a variety of emerging organizational and industry challenges
- Ability to self-motivate and hold an entire company accountable to regulatory standards

**Benefits:**

Competitive salary
Fully remote
Flexible schedule
Unlimited vacation and sick leave

Our team is made up of thinkers, innovators, and go-getters working on cutting-edge projects. We value passionate and down-to-earth people who are driven to get things done and find creative solutions to problems. We prioritize quality and delivery. We limit meetings to a bare minimum. We like people with a proactive attitude who take responsibility for their tasks, respect their job, and wish to become a part of something great.