Senior Regulatory Compliance Specialist

Tallinn /
Community Success – Compliance /
We are SwissBorg, a FinTech scale-up headquartered in Lausanne, Switzerland.

Our flagship product, the SwissBorg app, offers over 600,000+ users the best price and liquidity across 16 fiat and 39 cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. Our community is growing fast, with over $1.5 billion in assets under management, a weekly volume of over 250 million, and over 20,000 Premium users.

This is just the start in our mission to democratise wealth management by building products that allow individuals to manage their crypto assets at the touch of a finger. Whether you’re in Andorra or Zimbabwe, whether your portfolio is worth one dollar or a million, SwissBorg gives you the best tools to learn about digital currencies and manage your wealth.

Are you looking to join a team of revolutionaries on a mission to decentralise nations? We want to hear from you!

The goal for this role is to support the on-going development and governance of SwissBorg’s Compliance framework, with primary focus on AML/CFT/IS. 

What you might be doing:

    • Ensure support for adherence with regulatory requirements and guidelines
    • Support for regulatory horizon scan, and provide subject matter expertise  and Compliance advisory with focus on AML/CFT/IS 
    • Support management of workflow related to interaction with regulatory and supervisory authorities (in Estonia)
    • Compile, review and improve Compliance reports & dashboards 
    • Support in coordination for updating/reviewing and aligning SwissBorg AML/CFT/IS procedures
    • Liaise with relevant stakeholders
    • Compliance monitoring and  support assessment of the effectiveness of key controls

What you might bring:

    • Minimum 3+ years of experience in the area of compliance, regulatory risk management risk or anti-financial crime
    • Good knowledge with the regulatory framework and industry practices on AML/CFT/IS within financial/virtual assets services
    • Experience with development and application of internal policies and procedures.
    • Good understanding of payment processes
    • Strong time management and organizational skills, and the ability to manage multiple tasks concurrently
    • Team player with the ability to work in a collaborative environment
    • A methodical and diligent approach, to deliver accurate and timely results
    • Strong communication (oral and written) skills in Estonian & English
Why you should apply:

- Freedom to build the company of your dreams
- Learn with (super cool) experts in finance, engineering, AI, psychology and business
- CHSB bonus based on our meritocratic system
- We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work
- Flexible work hours
- 25 days vacation + local holidays
- Annual team retreats - this year we went to Lisbon. We'd love to see you at the next one!
- Continuous learning and development opportunities

If our job description speaks to you but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.

At SwissBorg, we embrace diversity. We strongly believe that getting to the best outcomes requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture because we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone regardless of race, religion, colour, national origin, gender, sexual orientation, age, marital status, or disability status.

To ensure we create a safe & welcoming space, please feel free to let us know of anything you require to feel comfortable bringing your whole self to the recruitment process.