Senior Compliance Manager

Our startup is growing fast and we are looking for an awesome Senior Compliance Manager to join us. You will be able to help us make sure the product is always fully AML compliant and be able to build a team of compliance and verification experts. 

What you will be doing:

  • Develop compliance frameworks and processes for our AML products
  • Ensure that the solution is compliant with the existing and future AML and other regulatory requirements 
  • Make suggestions to the product team regarding new compliance features and processes
  • Identify and report risks related to compliance and KYB, provide solutions for mitigating risks
  • Build a compliance/ KYB team and establish the necessary KYB processes
  • Be the point of contact with the regulators

Join us if you have:

  • At least 3 years of experience in a leading position in compliance in the area of AML at a regulated financial institution
  • Previous experience in building and managing compliance teams
  • Experience in KYB (Know Your Business), business verification
  • Experience in developing compliance processes
  • Interest in tech, in building compliance products and providing compliance solutions, not just quoting the laws and regulations
  • A startup attitude, don’t change Vespia into a dinosaur, help it become a RegTech unicorn
  • Excellent written and spoken English

At Vespia, you will be able to:

  • Start a KYB revolution with us and disrupt the whole RegTech industry
  • Become part of a new fast-growing startup from Estonia
  • Let your voice be heard
  • Sports and co-working space compensation
  • Have extra vacation days and health days
  • Cool team events and getaways

Join the team and start a KYB revolution with us today! We are the future of business verification! Apply now by sending us your CV to jobs@vespia.io

Apply now

About Vespia

Vespia is a tool for verifying and onboarding business customers, partners, investors — in a matter of seconds.

We help businesses understand who they are dealing with using the power of AI.

Vespia is a new standard for business verification. Formerly KYB Platform