Compliance Specialist
Your Role in Our Story
We are driven to make our financial system inclusive by removing the barriers and complexities to wealth creation. We aim to solve downturns of the investment market by offering an any weather wealth creation app for our customers to grow their portfolios.
Today Change is available in 30 European countries with over 135,000 verified users. We are offering an investment app, enabling anyone to easily and securely invest in various asset classes, including crypto, as well as derivatives on stocks, indexes, commodities, and forex.
As a Compliance Specialist you will play a crucial role in maintaining the integrity and reputation of our company by ensuring compliance with MiFID II and other regulatory obligations. Your duties will include documenting and evaluating compliance activities, delivering training on compliance matters to employees, handling complaints, and liaising with government agencies.
Key Responsibilities
- Implement and monitor compliance frameworks in line with MiFID II, AML/CFT, GDPR, and crypto-specific regulations.
- Conduct KYC/AML checks, transaction monitoring, and internal compliance reviews, including for cryptoasset-related activities.
- Investigate compliance breaches, recommend actionable solutions, and prepare regulatory reports.
- Deliver compliance training to employees and foster a culture of regulatory awareness.
- Collaborate across teams to ensure business decisions align with compliance standards, particularly for crypto and financial products.
- Maintain and update policies and procedures to meet evolving regulatory requirements in the crypto and traditional finance sectors.
What we're looking for
- A Bachelor’s degree in Law, Finance, Business, or a related field.
- At least 2 years of experience in compliance, risk management, or regulatory roles.
- A solid understanding of AML/CFT and other relevant EU regulations.
- Strong analytical skills and attention to detail.
- Effective communication and stakeholder management abilities.
- Professional certifications (e.g., ICA, CAMS) are a plus.
- Knowledge or interest in crypto-assets and the respective market is an advantage.
What we offer
- Be part of a small but ambitious team.
- Plenty of freedom to grow career-wise and develop your skills.
- Contribute to the development of compliance operations and frameworks.
- Take ownership of your work with the freedom and responsibility to make an impact.
- Develop expertise in investment and crypto markets.
Why Join Us?
This is an incredible opportunity to get in on the ground floor of a growing branch, with the autonomy to shape processes and make a lasting impact. You’ll enjoy the benefits of working with an established company while experiencing the entrepreneurial spirit of a startup environment.
Are you ready to be the next Changemaker? We’d love to talk. Apply now.
- Department
- Legal and Compliance Team
- Locations
- Tallinn, Estonia
- Remote status
- Hybrid Remote
About Change
Change is a rapidly growing FinTech providing everyone in Europe access to exciting investments. Tens of thousands of people from 30 EU countries trust Change to build their financial future and have traded 2 billion euros with us.
We believe the world would be a fundamentally better place if everybody invested. Since 2018 we’re on a mission to enable wealth creation by making investing simple, affordable, and accessible.
Our mobile app offers something for everyone - from crypto, stocks and commodities investing to staking and crypto friendly debit card.
Compliance Specialist
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