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UAB „Bitsafe“

Compliance Specialist

2200-3100 eur/mon. Gross
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Vilnius - UAB „Bitsafe“

Job description

As a Compliance Specialist you perform CDD, ensuring that Bitsafe’s client database is up-to-date, factual and in compliance with the relevant legislative and corporate requirements. With in-house developed artificial intelligence computer technology, your task is to gather data and documents from Bitsafe (prospective) clients in relation to our account monitoring and transaction monitoring systems.

You work closely with other Compliance Specialists where the “four eyes principle” is adhered. That means that your data and document gathering tasks will always be verified by someone else, while in return you will be verifying these tasks of other Compliance Specialists.

You will report to the Compliance Officer. You will work closely with other Compliance Specialists, customers and the Compliance Officer.

Requirements

Your responsibilities:
  • Gather data and documents of Bitsafe customers, including but not limited to copies of ID documents, certificates of incorporation, share ledgers, invoices and more;
  • Verify documents on validity, using external sources (like companies registers, databases, third party sources);
  • Manage the queue (ticketing system) of Bitmon, Bitsafe’s transaction monitoring system;
  • Communication with Bitsafe customer base to resolve outstanding issues;
  • Credit card and alternative payment transaction monitoring;
  • Bitsafe Debit Card transaction monitoring;
  • Content verification of Bitsafe’s merchant customers;
  • Proactively provide relevant feedback to the Compliance Officer.

The ideal candidate:
  • has a Bachelor or Master’s degree in Business, Finance or Risk Management;
  • has 2+ year experience in a compliancy role, either as risk manager, compliance specialist or affiliated function;
  • understands the company risks related to KYC, AML and SL;
  • is extremely computer and internet savvy;
  • embraces change and likes to work in a fast-paced environment;
  • gets excited by scale-up culture, workspace, and development;
  • has very strong English communication skills.

We offer

  • An international multilingual team in a fast and growing environment;
  • A very competitive salary;
  • A modern, spacious office at Lvovo Street in Vilnius.

Salary

2200-3100 eur/mon. gross

UAB „Bitsafe“

Bitsafe is the new name for Freenom and Verotel, two disruptive brands in the transactional online business space. Freenom is the world's second largest domain registration provider with over 35 million active internet domains registered. Verotel is a registered Electronic Money Institution processing millions of credit card transactions.

Bitsafe brings these two brands together into a new service: a Bitsafe Basic Payment Account. Offering a “discreet account”, Bitsafe provides a Bitsafe IBAN, allowing account holders to take part of SEPA transactions and hold domain names and other digital assets. Purchases and ATM withdrawals can be made with the Bitsafe Debit Card. Bitsafe’s focus is currently onboarding online influencers and other talent by providing them a Bitsafe Talent Account.

Bitsafe is a high-risk payment service provider. Part of Bitsafe's high-risk business is providing payment solutions for online adult entertainment businesses. This means that you need to feel comfortable interacting with the people who run those websites. The regulatory framework around high-risk transaction processing has become very professional and Bitsafe is following and contributing to the rules and regulations set by the card and banking industry.
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