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PGON

Head of Compliance

9.0/10

PGON

From $3,500 USD
Remote
senior
about 4 hours ago
cryptofintechcomplianceAMLKYCrisk managementpayment processing

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The vacancy is well-structured with clear expectations, though it could improve on company visibility.

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Description

What you'll do

  • •Design and maintain compliance processes under FINTRAC, FATF Travel Rule, and partner banks' requirements: AML/CTF policy, KYC/KYB procedures, sanctions policy, risk-based approach, SoF/SoW procedures.
  • •Make decisions on merchant verification: review document packages, assess beneficiaries, KYB scoring, escalation.
  • •Establish KYT monitoring of transactions through Elliptic and Chainalysis: set up rules, analyze alerts, escalate suspicious transactions, freeze funds, return to sender if risk scoring fails.
  • •Manage KYC thresholds for payers ($5k / $20k / B2B), source of funds request procedures, notification templates at the invoice stage.
  • •Prepare and submit reports to FINTRAC (STR, LVCTR), maintain compliance log and audit trail.
  • •Assist merchants in opening bank accounts through BaaS partners: prepare responses to bank compliance questionnaires, due diligence requests, periodic reviews, including for company accounts.
  • •Collaborate with CEO and legal in communication with regulators, auditors, partner banks, and providers.
  • •In the future, build and develop a compliance team (AML analyst, KYC officer).

Conditions

  • •Compensation: from 3,500 USDT, depending on experience (full-time, part-time negotiable).
  • •Payments: twice a month;
  • •Annual paid vacation — 30 calendar days;
  • •Remote work format;
  • •Probation period - 2 months.

Requirements

  • •4+ years in compliance, with at least 1.5–2 years in crypto / VASP / payment processing.
  • •Practical experience in building or significantly improving compliance processes (not just executing existing procedures).
  • •Understanding of: FATF Travel Rule, AML/CTF, sanctions screening (OFAC, EU, UN, HMT), KYC/KYB methodologies, risk-based approach.
  • •Experience working with regulators or MSB regime in one of the jurisdictions: Canada (FINTRAC), EU (MiCA / VASP), UK (FCA), Lithuania, Estonia, Switzerland — or comparable.
  • •Experience with SumSub (or Onfido / Veriff) and one of blockchain analytics: Chainalysis / Elliptic / TRM / Crystal or analogs.
  • •Experience communicating with banks and payment providers: responses to bank questionnaires, periodic reviews, EDD requests.
  • •English C1 (fluent in writing and speaking).
  • •Location outside of Russia and sanctioned jurisdictions.
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