Compliance Risk Analyst

  • Compliance
  • Remote job

Compliance Risk Analyst

Job description


Kriptomat, the most user-friendly government-regulated European cryptocurrency exchange is looking for a new colleague to join us in the role of

Compliance Risk Analyst

(remote role based in Europe)

Would you like to become a part of an innovative, bold and growing team? Are you passionate about cryptocurrency and blockchain industries? Have you got experience in identifying, mapping and mitigating compliance related risks?


Then, please read on!



Who are we?

Kriptomat is a fintech company headquartered in Tallinn, Estonia. Ever since we got founded in February 2018, we have been growing and providing an unparalleled service to our clients. We are working tirelessly to ensure everyday people can purchase, store, send, and receive cryptocurrencies effortlessly. This movement has just begun, and we look forward to providing our crypto community with outstanding solutions for many years to come.


Find out more about us from our CEO:



What is this role about?

You will be on a mission of fulfilling regulatory requirements and ensuring that Compliance risks, both in compliance and Money Laundering, are identified, mapped and mitigated. The job holder will be responsible for the AML Risk Assessment, Compliance Risk Assessment and OpRisk Assessment. In addition, the person will be responsible for the derived control plans.

In this role you will :

  • Conduct Ad-Hoc Risk Assessments on New Products, New Assets and Partners

  • Conduct Annual Risk Assessment for AML Compliance

  • Conduct Auxiliary Risk Assessments on Country Risk, Asset Risk, Product / Delivery Channel Risk (especially different types of business account offerings)

  • Build Control Plans and conduct controls on schedule

  • Analyze Control Results, suggest improvements and track the outcome

  • Build Operational Risk Registry and conduct OpRisk Assessment

  • Ensure OpRisk Events are registered, resolved and followed up on

  • Support NPP Process and conduct assessments in cooperation with Department Heads


What do we offer?

  • Work with a highly collaborative, innovative, diverse, and bold team, passionate about crypto and committed to continuous learning and personal/professional development
  • Enjoy remote work with all the necessary equipment for maximum comfort and performance
  • Access anything you need for your continuous professional development – from training courses and reference books to a personally organised growth plan
  • Have fun at team building activities and workshops


Interested?
We review applications continuously, so please apply as soon as possible!

Job requirements


We are looking for someone who has:

  • 1-2 years of Compliance / AML / Risk Management Experience

  • Previous experience in FinTech industry, preferably within a smaller organization where you had a chance to work on Risk Assessments

  • Thorough understanding of regulations, risks of Crypto and the technical aspects of the business

  • Strong interest in Compliance and Operational Risk fields

  • Data-driven approach

  • Ability to see the big picture, maintain composure, and protect the company’s interests

  • Strong analytical mindset, strong character

  • High-level of team-work, problem-solving, attention to detail & analytical skills

  • Strong knowledge of English


While this is the experience/qualifications we would love our Compliance Risk Analyst to have, we are also open to considering applications of those who do not fully meet the listed criteria. If this role interests and excites you but you do not meet all the requirements above, please feel free to apply still, while mentioning the reasons behind your application in your cover letter.