Compliance Analyst

Baltic Assist provides tailored outsourcing solutions. Our core values, Transparency, Efficiency, Innovation, and Meritocracy, support the Company’s growth and ability to deliver high-quality service to our Clients.

About the Opportunity
We seek an experienced Compliance Analyst to join our global Compliance team through BANXA’s next chapter of growth. As Banxa’s Compliance Analyst, in this business-critical position and based on a data-driven approach, you will be part of a team with the global remit to perform and coordinate the alignment of global and local compliance monitoring.
The opportunities are limitless: As one of the first employees in our Lithuanian team, you will have many options to grow in one of the first stock exchange-listed digital currency companies globally.
This role will be fully working from home-based until we establish an office in Lithuania.
We are much more than our job descriptions – we are our energy, ideas, and everyday drive. Here’s where you will begin…

Some key responsibilities:
Contributing to Know Your Customer (KYC) processes by determining Sanctioned, Politically Exposed, and other high-risk individuals and conducting customer outreach;
Taking part in Transaction Monitoring (TM) program by conducting investigations, preparing and overseeing timely suspicious activity filing;
Shaping Compliance function for cryptocurrency; assisting in remediation work which may include effectiveness testing & audit;
Sharing your knowledge within the company by preparing and delivering training; defining and documenting processes;
Being a part of a fast-growing Fintech start-up!
Bachelor’s degree in a related field;
2+ years compliance analyst experience in the financial services industry (preferable);
Knowledge or interest in blockchain/digital assets/fintech industry (preferable);
Passionate about Compliance and how it contributes to successful business and community outcomes;
Fluency in English, both verbal and written;
Working knowledge of MS Office & G Suite;
A self-starter and capable of adapting to an evolving and fast-paced environment;
Strong problem-solving skills; ability to work and make decisions independently;
Strong work ethic.
The opportunity:
This position presents an exceptional opportunity to be part of a fast-growing business while working with a dynamic and multicultural team. Our team is scattered around the Globe in Amsterdam, Vilnius, Manila, and Melbourne so that you will be part of a truly international team with full flexibility. As is the startup way, team members take full responsibility from day one while enjoying flexible work arrangements and a personal and fun environment. If you think this role is for you and you want to enjoy going to work every day and having a lasting impact, we’d love to get to know you.
We offer:
Competitive salary;
Remote working space environment - we will provide you all necessary assets;
Flexible working schedule;
Unique office perks: unlimited snacks, coffee and tea, • • PlayStation room, table football, and more stuff;
Office building perks: rooftop terrace for morning coffee with a view;
Secure bike locker room and shower rooms. Scooter rental post;
Constant teambuilding events and workations.
Transparency and trust;
Open, inspiring colleagues;
Flat structure, open communication & growth leadership;
Personal & career development discussions whenever you want.
1850 - 2100 € Eur/Month, Brutto.
About the company:
Baltic Assist is one of the fastest-growing international outsourcing companies in the Baltics. We are outsourcing top-level employees to "hottest" startups and innovative large enterprises from Scandinavian countries, Western Europe, the USA, and others. Here in Baltic Assist we genuinely believe that Lithuanians are top-notch and results-driven specialists. Therefore, we seek to open up opportunities to be employed in innovative and well-known international companies.
Only the chosen candidates will be contacted.
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