Who We Are
We are a cryptocurrency exchange aiming to bridge traditional finance (TradFi) and the crypto world. Our mission is to provide a secure, compliant, and user-friendly service for both retail and institutional investors.
The Role
We are looking for a dynamic professional to fill the position of CEO, who will also be responsible for ensuring compliance with anti-money laundering (AML) regulations in Poland. This role is essential for overseeing the daily operations and ensuring strict adherence to AML regulations.
Key Responsibilities
Operations Management: Oversee day-to-day operations of the crypto exchange, manage accounting processes and financial reporting, develop operational strategies.
Communicate and maintain relationships with partners and stakeholders to align operational goals.
AML Compliance: Communicate with regulatory bodies, implement internal AML processes, integrate KYC procedures, create documentation for regulatory bodies regarding the company's operations.
Qualifications
- Fluent in Polish (minimum B2 level)
- Location: Poland, Polish citizenship preferred
- Fluent in English
- Relevant experience in operations management or compliance, preferably in the crypto or financial services sector
- Strong understanding of AML regulations
- Excellent communication, analytical, and leadership skills
- Bachelor's degree in Business, Operational Management, Finance, or related field (Advanced degree is a plus)
What We Offer
- Salary range: $2,000 to $4,000 / month
- Generous paid time off and flexible working arrangements
- Professional development opportunities
Join us in shaping the future of cryptocurrency and traditional finance. If you’re ready for this exciting challenge, we encourage you to apply!
Listed in: Web3 Jobs, Exchange Crypto Jobs, Operations Crypto Jobs, Compliance Crypto Jobs, AML Web3 Jobs, Accounting Crypto Jobs, Finance Web3 Jobs, Legal Web3 Jobs, Web3 Web3 Jobs, Full Time Web3 Jobs, KYC Crypto Jobs, Remote Web3 Jobs.
CEO & AML Compliance specialist at Baltic Block: FAQ
How much does the CEO & AML Compliance specialist role at Baltic Block pay?
The CEO & AML Compliance specialist position at Baltic Block pays $2k-4k/month. Compensation may vary based on experience and location.
Is the CEO & AML Compliance specialist role at Baltic Block remote?
Yes — Baltic Block is hiring this CEO & AML Compliance specialist as a remote role. You can apply from anywhere unless the listing specifies a region.
What skills are required for the CEO & AML Compliance specialist role at Baltic Block?
This CEO & AML Compliance specialist role is associated with the following skills and technologies:
- Exchange
- Operations
- Compliance
- AML
- Accounting
- Finance
Read the full job description above for the complete list of requirements.
Is the CEO & AML Compliance specialist role at Baltic Block full-time or contract?
Baltic Block is hiring this CEO & AML Compliance specialist as a full time position.
How do I apply for the CEO & AML Compliance specialist role at Baltic Block?
You can apply for the CEO & AML Compliance specialist role at Baltic Block directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.