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AML Officer (Lithuania)

About Us.

CoinSmart is on a mission to make cryptocurrency accessible to everyone. Breaking down the barriers of complex and confusing crypto transactions, CoinSmart offers simple solutions, learning tools for all levels, and 24/7 client support.

About You.

We are searching for a Product Manager to join the team in creating the next generation Cryptocurrency Exchange platform. This is a full time position in Toronto, Ontario. This Product Manager will work closely with software engineers, QAs and stakeholders, responsible for driving day to day product development at CoinSmart.

Why You Want to Join The

CoinSmart Team.

We’re a hard working team of engineers, marketers, designers, finance and operations professionals with diverse backgrounds and industry experience.

We have an open door policy and pride ourselves on collaborative communication. 

We’ve made it super simple to buy, sell and trade cryptocurrency, ensuring our clients have all of the support and educational resources they need to feel comfortable and confident investing with us. 

In less than 3 years, we’ve become one of the largest, FINTRAC regulated exchanges in Canada. We’re in the process of expanding to Europe and the U.S. and this is just the beginning!

At CoinSmart, we work hard and run fast but always ensure we’re having fun along the way.

Benefits.

Health benefits – medical, dental and vision coverage

Unlimited vacation policy 

Competitive salary and generous stock options 

Choose your own hardware 

Regular team building activities and events 

CoinSmart is an equal opportunity employer and strongly encourages applications from people of colour, persons with disabilities, women, and LGBTQ+ applicants.

What You'll Do.

  • Contributing to building regulatory compliance in consumer protection area in Lithuania
  • Proactively managing compliance risk across the group
  • Monitoring compliance with external and internal regulations
  • Providing advice and guidance with respect to the laws and regulations applying to daily banking, payments and lending
  • Conducting trainings on regulatory requirements
  • Ensuring high quality deliveries and stakeholders’ management

Bonus.

  • Relevant industry or cryptocurrency experience would be a strong advantage

Requirements and Qualifications

  • 1+ years experience in legal, aml and/or any other compliance-related job
  • Educated to college/university degree level or higher
  • Experience in a fast-paced environment
  • Prior experience with utilizing and protecting sensitive client information
  • High standard of written English
  • Ability to think strategically, analyze data and identify and implement recommendations

Interpersonal Skills.

Natural curiosity and drive to solve challenges

You know how to work closely with customers to understand their frustrations and use that data to drive technological solutions and internal processes.

Collaboration skills

You use different tools to make connections and nurture open communication. Through effective leadership and empowerment, you can gain trust, influence decisions, and motivate individuals and teams.

People focus

You are a coach and mentor, with the ability to guide your team, increasing productivity and professional satisfaction of your direct reports. You have exposure to leading a team, guiding career decisions, and evaluating performance.

Interested in applying? Fill out the form below.

Just the basics here. We will review and and reach out as soon as possible if you are a good fit for the role.