Compliance Specialist

Coingate



About the job

Currently, we are looking for an AML/CTF Compliance Specialist to join our Compliance team. If you want to be part of a winning team, CoinGate is a great place to grow your career, learn something new and even show us some new things as well!

GET READY TO

  • Onboard new customers - setting up new accounts, reviewing paperwork for completeness, filing paperwork on new account setups account changes updated business applications licenses etc.
  • Conduct and follow ODD, EDD, AML/CTF best practices and policies. 

WE EXPECT YOU TO

  • Have perfect English communication skills. 
  • Have superior attention to detail and accuracy in data entry.
  • Be creative and think outside the box. 
  • Have good analytical skills and willingness to do precise and accurate routine job. 
  • Follow high ethical standards, have a strong sense of responsibility and commitment to results. 

The following would be considered a definite plus:

  • Previous AML/CTF compliance experience. 

HEREโ€™S THE DEAL!!!

SALARY RANGE

900 - 1200 gross

 

PERKS

We offer a flexible hybrid work model. So if you are feeling tired or not in the right mood for the office, relax and work from home. Or from anywhere you wanna be.

Bond with the whole CoinGate family at our yearly events, workations, team buildings, or casual game nights. If you have some fun activities in mind โ€“ let us know and weโ€™re probably gonna make it happen.

Create an impact on worldwide crypto adoption. As crypto is still a relatively new product in the whole fintech sector, every new idea can have a huge impact on our main goal.

Grow or even change your career. If youโ€™ll find a new passion or a super talent of yours while you are with us, donโ€™t be afraid to try yourself in the new role. We promise to help you in every way possible.

Initiate changes and suggest different approaches. As a young, curious, and continuously growing company we like to be informal, but professional. Weโ€™re always looking for new challenges in this fast-changing crypto environment.

 

THE COMPANY

We are a crypto payment gateway, trading platform, and e-commerce store under the same name โ€“ CoinGate.

Founded in 2014, CoinGate was and is at the forefront of the global cryptocurrency payments ecosystem. Serving businesses and everyday users alike, CoinGate has processed more than 1,600,000 crypto transactions and has more than 270,000 registered users on its platform.

We have a goal to increase crypto adoption worldwide and an ambitious team, which keeps us going through this wild ride. Weโ€™re pioneers in crypto, weโ€™re passionate about the things we do and we try to deliver our best.

Location

Our office is located at the heart of a city, at A. Goลกtauto g. 8, Vilnius, just in-between the white bridge and Lukiลกkฤ—s square.


Apply now
Apply now

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