Frontier Tech Eu%20compliance Jobs

Prepare internal compliance reporting and keep the compliance issue log current.

Job Description and Responsibilities: The EMC Compliance Engineer will own EMC compliance strategy, test planning, execution, debugging

it Interpret compliance frameworks and define the path forward for real situations as they come up Run SOC 1, SOC 2 (Type I &

role (such as BSA Officer or Compliance Officer).

and our largest customers' compliance teams.

5 o más años de experiencia profesional, con al menos 2 a 3 años en compliance en fintech, banca o servicios financieros regulados.

Reporting to the Director of Compliance Systems & Data, the Compliance Systems & Data Analyst leads the design, implementation, and management

What we’re looking for: Prior experience in regulatory compliance and/or finance crime compliance, or related role within

For EU Applicants: In accordance with applicable EU and local regulations, including the Estonian Employment Contracts Act

We want to make complex compliance procedures easy and efficient for employers. We collaborate with engineers and lawyers alike.

3+ years of experience in Compliance, AML/CFT, or Risk — including at least 1 year in a role eligible to serve as Compliance Officer under Colombian regulation