Location: Remote / Hybrid

Gatewaycrypto.io is seeking a Compliance Officer to advance, implement, and oversee our

regulatory, AML/CFT, and risk frameworks as we expand globally. At Gatewaycrypto.io,

compliance isn’t just about ticking boxes — it’s about enabling growth while protecting the

business in today’s dynamic world. As our Compliance Officer, you’ll design and execute

frameworks that allow us to onboard global merchants smoothly while staying aligned with

evolving crypto and payments regulations.

Key Responsibilities:

• Advance and maintain AML/CTF and compliance programs.
• Advance and oversee risk assessments and transaction monitoring processes.
• Monitor regulatory changes (crypto, payments, fintech) and update company policies.
• Manage onboarding and compliance requests from partners on an ongoing basis.
• Train internal teams on compliance awareness.

What we expect:

• 3–5 years in compliance (crypto, payments, or fintech).
• Strong understanding of AML, KYC, KYT and financial crime prevention.
• Ability to work hands-on and at the same time think strategically
• Strong communication skills — you can explain complex rules simply.

What we would consider as an advantage:

• Experience in blockchain analytics and crypto-specific compliance tools.
• Knowledge of licensing processes and requirements across different jurisdictions
• (including outside EU)
• Previous MLRO/Deputy MLRO experience.