We're building an innovative crypto wallet designed for seamless everyday use. Users can issue both virtual and physical cards, pay effortlessly via Apple Pay and Google Pay, make IBAN transactions, stake assets, and more.
Our mission is to make using crypto as easy, fast, and intuitive as spending traditional money -­­­­­­ all in one sleek, secure app.

Key responsibilities:

• Develop and mentor compliance team members, fostering growth and expertise.
• Manage and support the daily AML and KYC activities. 
• VASP (until receiving the CASP) licensing support.
• MiCA licensing support.
• Collaborate with legal, operations, and product teams to align business activities with MiCA guidelines. 
• Serve as the primary contact for regulators, auditors, and external stakeholders regarding AML and MiCA matters.
• Develop, implement, and continuously improve the AML/CTF policies, procedures, and systems.
• Conduct ongoing risk assessments and adjust the AML framework as required.
• Monitor transactions and suspicious activity reports (SARs), ensuring timely and accurate submissions.
• Lead AML training for staff, promoting a strong compliance culture.
• Regulatory Reporting and Communication.

Requirements

• At least 2 years of experience in KYC/AML and transaction monitoring preferably within the cryptocurrency industry.
• Advanced English and Polish proficiency; additional languages (e.g., Ukrainian) are a plus.
• Understanding of blockchain technology and cryptocurrency operations.
• Proficiency in KYC verification / AML tools (SumSub or similar) 
• Comprehensive knowledge of global cryptocurrency regulations (MiCA and EU financial regulations are a plus).
• Experience with both customer due diligence and transaction monitoring.
• Strong analytical and investigative skills.
• Excellent attention to detail and communication abilities.

Preferred attributes:

• Experience with crypto exchange / crypto wallet operations and compliance frameworks.
• Ability to manage multiple priorities and work types effectively.
• Strong project management and organizational skills. 

Important: This is a Poland-based position. The candidate must be physically located in Poland in order to communicate effectively with the local regulator and fulfill regulatory obligations.