Crypto Compliance Monitoring & Automation Lead

Favia; Ireland; Remote; EUR 85,000 - 120,000; Full time

Job summary

Payward Europe Solutions Ltd (PESL) is seeking a Compliance Monitoring Officer to lead the European compliance program and monitoring initiative across the EU. You will drive policy, risk reviews and remediation, leveraging technology to scale operations while ensuring regulatory alignment.

The ideal candidate has strong experience in crypto/fintech, a second-line compliance background, and familiarity with AML/CFT and EU regulatory developments.

Qualifications

• Experience in crypto/fintech or a similarly regulated, fast-paced industry.
• Strong second-line compliance background in a regulated MiFID investment firm, bank, crypto exchange or payments firm.
• Familiarity with AML/CFT and regulatory registrations (CJA/CASP) is a plus.
• Proven track record managing complex, global compliance projects.

Responsibilities

• Develop and implement a comprehensive compliance monitoring and testing programme.
• Review processes, risks and controls and identify remediation plans.
• Provide guidance on regulations, policies and procedures.
• Lead adherence to AMLR and horizon scanning across European entities.
• Collaborate with COO/CEO to improve regional compliance efficiencies.
• Oversee regulatory reporting requirements and ensure marketing material compliance.
• Deliver compliance training and foster a culture of accountability.

Skills

Compliance monitoring

Regulatory expertise

Risk assessment

Project management

Job description

Payward Europe Solutions Ltd (PESL) is seeking a Compliance Monitoring Officer to lead the European compliance program and monitoring initiative across the EU. You will drive policy, risk reviews and remediation, leveraging technology to scale operations while ensuring regulatory alignment.

The ideal candidate has strong experience in crypto/fintech, a second-line compliance background, and familiarity with AML/CFT and EU regulatory developments.