Related skills
mica emi fin-fsa kyc/edd📋 Description
- Own EU compliance operations for PIE (AML/CFT, onboarding, screening)
- Oversee AML/CFT ops by global Compliance Ops and vendors; monitor queues/SLA/KPI
- Lead preparation of regulatory reports (SAR/STR, RFIs, EMI/CASP); ensure evidence/versioning
- Own CASP/MiCA documentation domains with Regulatory Legal and external counsel
- Conduct regulatory research on MiCA, AMLR/AMLD, DAC8, DORA; draft memos
- Draft and localize internal policies (KYC/EDD, sanctions, reporting) with global teams
🎯 Requirements
- 4–7 years in legal/regulatory/compliance in financial services, fintech, crypto or advisory
- Degree in law/finance/economics; English interpretation and synthesis of EU/national texts
- Strong interest in crypto/blockchain/payments; understands MiCA, AMLR/AMLD, DAC8, DORA
- Excellent written and verbal communication; experience with memos and regulatory docs
- Strong organizational skills; manage multiple deadlines and trackers across jurisdictions
- Remote-first, international collaboration; work across time zones
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!