The vacancy is well-defined with clear responsibilities and compensation, but lacks details on tools and company presence.
Job description
EMCD is a company focused on compliance within the crypto and fintech sectors, ensuring adherence to EU regulations and fostering business growth.
Responsibilities
### Responsibilities
- Ensure ongoing compliance of the company's EU operations with MiCA, AML/CFT, Travel Rule and applicable financial regulations.
- Participate in preparation, maintenance and updates of documentation for CASP authorisation / MiCA licensing.
- Develop and maintain internal policies, procedures and controls across:
- AML/CFT
- KYC/KYB
- Sanctions screening
- Transaction monitoring / KYT
- Travel Rule
- Safeguarding of client assets
- Conflicts of interest
- Complaints handling
- Outsourcing / third-party risk
- ICT and operational resilience.
- Conduct compliance reviews of new products, customer journeys, payment channels and crypto transaction flows prior to launch.
- Assess regulatory risks related to new services, jurisdictions, client segments and operational models.
- Support onboarding, EDD, transaction reviews and escalation processes for high-risk clients and activities.
- Oversee Travel Rule compliance, including:
- Accuracy of originator / beneficiary data
- Remediation procedures
- Interaction with counterparty CASPs
- Collaborate with regulators, external advisors, auditors and banking / payment partners.
- Prepare compliance reports, risk assessments, internal memos and materials for senior management / Board.
- Monitor EU regulatory developments and assess their impact on the company's business model.
Requirements
### Requirements
- 3+ years of experience in compliance, AML, regulatory compliance or financial crime.
- Experience in crypto, fintech, payments, e-money, brokerage, trading or banking.
- Practical understanding of MiCA requirements for CASPs.
- Strong knowledge of:
- EU AML/CFT framework
- Risk-based approach
- KYC/KYB
- Sanctions, PEP/adverse media
- Transaction monitoring and EDD.
- Understanding of EU Travel Rule Regulation 2023/1113 and CASP data exchange logic.
- Hands-on experience in developing or updating:
- Compliance policies and procedures
- Risk assessments
- Internal controls.
- Ability to analyze product and operational processes from a regulatory risk perspective.
- Experience preparing documentation for licensing, audits, regulatory inspections or supervisory requests.
- Professional level of English.
- Ability to work cross-functionally with compliance, legal, product, operations, finance and senior management.
Conditions
### What we offer
- Fully remote work with a globally distributed team.
- Competitive compensation with flexible payout options (crypto and/or fiat).
- 20 working days of paid vacation + 12 bonus days during the year.
- Fully paid sick leave.
- Flexible working hours aligned with international teams.
- Opportunity to work on MiCA licensing and EU market expansion from the ground up.
- Direct exposure to senior management and strategic decision-making.
- Access to internal knowledge-sharing sessions and continuous learning environment.
About EMCD
EMCD is a global cryptocurrency platform offering an ecosystem that includes mining services powered by one of the top 10 Bitcoin mining pools, multi-currency wallets, P2P trading, staking, yield products like Coinhold, instant swaps, and B2B infrastructure for miners, investors, traders, and businesses. Trusted by over 400,000 users in 120+ countries, it provides tools for earning, storing, and trading digital assets with features like zero-fee P2P and dynamic staking APYs up to 7%.
