Position: Compliance and Legal Officer
Company: PIN-UP.TECH
Category: Other
Experience required: 5y
English level: upper
Published: 2022-12-01T00:00:00+02:00

We are looking for Compliance and Legal Officer

** Requirements:**

- University degree in Economics, Law, or other related disciplines
- At least 2 years of effective working experience as an AML Officer at an EU/EEA regulated Bank or Electronic Money Institution
- Excellent analytical and organizational skills with strong attention to detail
- Confidence to interact with individuals from all levels of the business
- Fluency in English, both written and verbal Ability to communicate in Russian (verbal)
- Other related professional qualifications (e.g. CFA) will be a strong asset

** Responsibilities:**

- Manage three compliance and KYC officers, reporting to CLO
- Banks/EMI accounts opening for companies, KYC process
- Maintaining up-to-date compliance records (e.g. documents, correspondence, reports, etc.),
- KYC onboarding for game providers