Compliance Officer

We are looking for a Compliance Officer with a data-driven approach, who will be the vital link between our compliance services and business objectives.

If your passion is Fintech and Crypto, you are the guru in compliance, have experience in banking, payments, or cryptocurrencies, there is a great chance to join TRASTRA team with the ambitious goal to bring cryptocurrency into our day-to-day life.

Primary Location: Vilnius
Education Level: Bachelor's Degree
Employment Type: Full Time

● Successful experience in compliance with the Bank/Payment system/Crypto exchanges — at least 4 years is required;
● Deep understanding of the principles of the fintech industry, incl. with cryptocurrencies and their regulation;
● Study of monitoring, conditions, and procedures to detect and reduce fraudulent transactions, as well as money laundering and terrorist financing operations in electronic payments - cryptocurrency valuations, valuations using bank cards and electronic wallets;
● Experience in developing policies and internal regulatory procedures for assessing and monitoring risks (Risk Assessment, Know Your Customer, Due Diligence) in relation to the company's customers and counterparties (individuals and legal entities), as well as the implementation, application, and monitoring of compliance with these procedures on the level of business processes of the company;
● Understanding the policies, norms, and internal regulations of the requirements of the GDPR (Rules for the Protection and Processing of Personal Data of the European Union - General Data Protection Regulation);
● Knowledge and understanding of the terms of regulation of the financial services market, including the requirements of Anti-Money Laundering and Terrorist Financing Prevention, Risk Assessment, Due Diligence;
● Knowledge of Excel, access at the advanced user level (pivot tables, VLOOKUP, formulas, graphs), work with wide arrays of data, and build reports;
● Knowledge of English and Lithuanian language at the level of work with documents and business correspondence.

● Establish relation with the Bank of Lithuania;
● Execution of KYC/compliance policies and monitoring adherence to such policies and
respective procedures;
● On-boarding and monitoring of new and existing entities engaging in business the
Company;
● Developing the process of AML/KYC escalations and evaluation of suspicious
transactions and filing STR's where appropriate;
● Develop, implement, and execute the Compliance training program;
● Manage compliance matters around all regulatory and legal requirements and
ensuring policies and processes reflect this;
● Horizon scan of new regulatory developments and any impact these may have on the
business;
● Onboard new agents / distributors / clients;
● Proactively identify any scenarios which may present any significant risk to the business;
● Guide the business on where any policies or processes need updating to reflect new regulations or improved compliance practice internally;
● Monitor clients and report back to management to advise and resolve any issues;
● Support the firm with the launch of any new products to ensure regulatory
requirements are met.

● Salary based on interview results, fixed in EUR and review once a year;
● Opportunities for professional growth and advancement in a profitable Fintech
startup;
● Working with the right people to be developed in a data-driven approach;
● Paid vacations 3 weeks/year and sick leaves;
● Flexible working hours;
● An Agile approach to everything.