AML Compliance Officer

CoinFather LLC

About the job

CoinFather LLC is one of the greatest cryptocurrency ATM operators in Europe, operating under the brand. We have a cryptocurrency ATM network in European countries such as Bulgaria, Italy, Spain, Poland, Romania and others. You can see the actual list of locations with addresses and photos on our page in the Locations tab.

As AML Compliance Officer, you will be responsible for:

  • Participation in creating and updating the companyโ€™s policy and Anti Money Laundering procedures
  • Monitoring of legal changes in the field of AML
  • Intermediation between the company and Greek authorities
  • Reporting suspicious and unusual transactions to the Greek authorities
  • Making reports to the management board

We are looking for an individual, who:

  • is a resident of Greece and speaks Greek fluently
  • has a clear criminal record
  • has higher economic/law education
  • speaks English min. on B2 level
  • has experience and knowledge of Greek AML law
  • is responsible and well-organized
  • can answer questions from the regulator quickly and mediate in contact with our company on the regular basis
  • can work independently and from own initiative

We offer:

  • monthly salary of 500 EUR net after the first ATM installation (starting salary 250 EUR net)
  • opportunity to work in an innovative environment of business
  • training on the cryptocurrency market, the operation of our Bitcoin ATMs, as well as our business model
  • support and mentoring of specialists
  • a long-term contract for the foreseeable future
  • flexible working hours

Apply now
Apply now

Please let CoinFather LLC know that you found this job on Your support will help us grow!