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Open nowFirst seen 3 days ago

Senior Compliance Specialist

EMCD13 open roles

Where
Almaty, Kazakhstan
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Your applicationOpen nowSenior Compliance SpecialistEMCD · Almaty, Kazakhstan

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The clock on this job

Early applications get read.

12.1% of postings close within 7 days. Measured by our own scanner across the market. EMCD postings stay open a median of 2 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.1%7 days
  4. 19.1%14 days
  5. 35.6%30 days
  6. 52.7%60 days
This job: first seen 3 days ago

EMCD median: 2 days open

The posting

EMCD is a leading technology company in the crypto industry, best known as the largest mining pool in Eastern Europe. We are expanding globally and building a comprehensive ecosystem of crypto services, including payment infrastructure, custody, mining solutions and enterprise-grade tools for businesses and institutions.

We are looking for a Senior Compliance Officer to strengthen our international compliance function and support operations, product launches and partnerships across multiple jurisdictions. This role is a strong fit for an experienced professional who combines hands-on compliance expertise with sound regulatory judgment and a practical, business-oriented approach.

Key Responsibilities

  • Support company operations in line with AML/CFT, Travel Rule, sanctions, VASP requirements and applicable financial regulation.
  • Develop and update compliance policies, procedures, risk assessments and internal controls covering KYC/KYB, sanctions screening, transaction monitoring/KYT, EDD, Travel Rule and third-party risk.
  • Conduct KYB and due diligence on partners, vendors and other counterparties, assessing corporate structures, UBOs, regulatory status, licences, AML, sanctions and reputational risks.
  • Manage the company’s corporate onboarding with banks, payment institutions, crypto exchanges and other financial partners: prepare KYB documentation and questionnaires, communicate with compliance teams and resolve requests through to completion.
  • Conduct compliance reviews of new products, services, payment channels, partnerships and crypto transaction flows before launch, identifying risks and defining appropriate controls.
  • Assess regulatory risks associated with new jurisdictions, customer segments and operating models.
  • Support EDD, transaction reviews and escalations involving high-risk customers and transactions.
  • Work with external advisers, auditors and banking and payment partners; prepare compliance reports, risk assessments and internal memos for senior management and the Board.
  • Monitor regulatory developments in key jurisdictions and translate relevant changes into practical updates to company processes and controls.

Requirements

  • At least three years of experience in Compliance, AML, Regulatory Compliance or Financial Crime.
  • Experience in crypto, fintech, payments, e-money, brokerage, trading, banking or another regulated financial environment.
  • Strong knowledge of AML/CFT frameworks, the risk-based approach, KYC/KYB, sanctions, PEP and adverse media screening, transaction monitoring and EDD.
  • Practical experience conducting KYB and due diligence on partners, vendors and other counterparties.
  • Experience developing and maintaining compliance policies, procedures, risk assessments and internal controls.
  • Ability to independently assess new products, business models and transaction flows, identify compliance risks and recommend appropriate controls.
  • Understanding of Travel Rule requirements and blockchain analytics/KYT controls.
  • Ability to work independently across Compliance, Legal, Product, Operations, Finance and Management.
  • Strong professional English at B2+ level or higher, including written communication, documentation and discussions with international partners.
  • Strong analytical thinking, attention to detail and sound judgment, with the confidence to defend compliance decisions and propose practical risk mitigation measures.

Challenges

  • Working across multiple jurisdictions with different regulatory frameworks in a rapidly evolving crypto/VASP environment.
  • Supporting licensing initiatives and the launch of new legal entities, products and partnerships.
  • Integrating compliance into product development and operational processes while balancing regulatory obligations with business priorities.
  • Making timely, well-reasoned decisions with incomplete information and providing clear, actionable guidance.
  • Maintaining an independent compliance position under business or deadline pressure while helping teams find workable solutions.

What We Offer

  • Remote-first company — work from anywhere in the world.
  • Fully flexible working hours.
  • Extended time off: 20 paid vacation days + 12 bonus days per year.
  • 100% paid sick leave.
  • Paid English lessons (iTalki).
  • Professional growth support (courses, certifications, training programs).
  • Real impact and ownership in fintech & crypto projects.
  • Corporate benefits: EMCD product discounts and mining infrastructure access.
  • Employment via Service Agreement.

Apply today and help us build the future of crypto!

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