Risk & Compliance Officer
EvotymLatvia7 hours ago
Full-timeFinance, Sales
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About The Client
Our client is an international fintech company specializing in payment solutions. They are seeking a Risk & Compliance Officer to advance, implement, and oversee regulatory, AML/CFT, and risk frameworks as the company expands globally.
Role Overview
At the team, compliance isn’t just about ticking boxes — it’s about enabling growth while protecting the business in today’s dynamic world. As a Risk & Compliance Officer, you’ll design and execute frameworks that allow our client’s team to onboard global merchants smoothly while staying aligned with evolving crypto and payments regulations.
Key Responsibilities
Our client is an international fintech company specializing in payment solutions. They are seeking a Risk & Compliance Officer to advance, implement, and oversee regulatory, AML/CFT, and risk frameworks as the company expands globally.
Role Overview
At the team, compliance isn’t just about ticking boxes — it’s about enabling growth while protecting the business in today’s dynamic world. As a Risk & Compliance Officer, you’ll design and execute frameworks that allow our client’s team to onboard global merchants smoothly while staying aligned with evolving crypto and payments regulations.
Key Responsibilities
- Advance and maintain a compliance framework for the company model (KYC/AML/CTF, sanctions screening, risk appetite, policies & procedures).
- Monitor regulatory changes (in crypto, payments, fintech) and update compliance company policies with external requirements (sanctions lists, GDPR/other privacy requirements, specific local regulations).
- Advance and oversee risk assessments and transaction monitoring processes.
- Manage and implement onboarding and compliance requests from partners on an ongoing basis. Building relationships with banks and payment partners: preparing documentation and due diligence packages.
- Recommend product limitations/features from a regulatory perspective.
- Train internal teams on compliance awareness.
- 3–5+ years in compliance (B2B: crypto payments/PSP/fintech).
- Strong understanding of AML, KYC, KYT, and financial crime prevention.
- Experience in blockchain analytics and crypto-specific compliance tools.
- Knowledge of licensing processes and requirements across different jurisdictions (experience with Panamanian/SVG/EU licenses is an advantage).
- Previous MLRO/Deputy MLRO experience.
- Strong analytical and strategic thinking abilities.
- Ability to balance regulatory expectations with business growth objectives.
- High integrity, independence, and credibility with regulators.
- Clear communicator capable of engaging with both technical and non-technical stakeholders.
- High attention to detail and strong sense of ownership.
- Competitive compensation package and long-term career growth opportunities.
- Collaborative work with global experts in compliance, technology, and information security.
- Opportunity to design and lead risk management processes.
- A high-impact role in a scaling international fintech.
Key Skills
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