solidgate - Regulatory Compliance Officer
Requirements
• — Degree in Law, Finance, Economics, or a related field • — Solid grasp of regulatory frameworks and compliance principles • — Sharp analytical mindset and an eye for detail • — Excellent English (B2+) • — Proactive, structured, and ready to take ownership • — Experience in fintech, payments, or EMI environments • — Familiarity with AML/KYC and client due diligence • — Hands-on experience with regulatory reporting or policy development • — Compliance certifications (ACAMS, ICA, etc.)
Benefits
• Real work from day one. Own regulatory reporting and help shape how a licensed EU fintech stays ahead of the rules. • Grow like crazy. Explore compliance, AML, risk, and regulatory frameworks — and shape your career while learning from top legal and fintech pros. • Go global. Work with Product, Finance, and Tech teams to embed compliance into real operations across multiple jurisdictions. • Level up. Use your learning budget, earn professional certifications, and sharpen your skills while expanding your influence. • Launch big. Get hands-on with new services — research regulations, secure licenses, and even take the lead in driving operational projects from idea to launch. • Enjoy the ride. A wow office in Kyiv or Nicosia city center, daily lunches, snacks, team events, and all the resources you need to grow. • 💌 The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits — all designed for ideas, focus, and fun. • TOMORROW’S FINTECH NEEDS YOUR MINDSET. COME BUILD IT WITH US. • 🫂 Know top talent? We’re always on the lookout. Recommend someone https://sjuopcfl.forms.app/external-referral-form for our role, and if they get hired, there’s a bonus waiting for you — simple as that.
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