Position title
Compliance Manager

As the new Compliance Manager, you will join a team of a few Compliance professionals in an English-speaking environment. The position is crucial to supporting its mission to make the financial markets accessible to everyone.

  • Communicate with FIU regulators
  • Set up AML framework
  • Perform and manage CDD/EDD processes
  • Coordinate AML/KYC activities with compliance colleagues in Luxembourg & Tallinn
  • Assign risk ratings / assess risks and lead customer remediation projects
  • Crypto and Fiat transactions monitoring
  • Investigate and act on financial crimes including SAR/STR filings
  • Manage manual reviews of PEP and sanctions alerts and discard false matches
  • Support management of workflow related to interaction with regulatory and supervisory authorities (in Estonia)
  • Coordination and timely update of Compliance internal policies and procedures as per Estonian legislation
  • Compliance monitoring and support assessment of the effectiveness of key controls
  • Building, developing and maintaining Compliance function methodologies, tools and solutions
  • Organizing and improving compliance reporting and risk assessment tools and solutions
  • Identification and assessment of risks associated with the business activities, including the development of risk mitigation measures in the assigned areas of responsibility
  • Collaborating with stakeholders to manage identified compliance gaps, issues and risks and to implement action plans and recommendations
  • Managing the team in Tallinn, providing internal training on the relevant laws and regulations
  • Bachelor’s degree or higher in a related field, Compliance Certification (e.g. CAMS) is a plus
  • 5+ years Compliance experience within a Crypto Exchange, with ePayments or in a Fintech
  • Experience with any Blockchain analysis tool and KYC RegTech tools used by Fintech
  • Good knowledge of Estonian regulatory framework and industry practices within financial/virtual assets services
  • Experience with development and application of internal policies and procedures.
  • Team player with solution-oriented way of thinking and high level of motivation
  • A methodical and diligent approach to deliver accurate and timely results
  • Excellent command of both written and spoken English and Estonian

Blocktrade is the go-to asset marketplace for everyone, helping to create wealth and joy in life for a global society.

Employment Type
Job Location
Tallinn, Harjumaa, Estonia
Date posted
November 28, 2022
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Position: Compliance Manager

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