Frontier Tech Compliance Eu 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

role (such as BSA Officer or Compliance Officer).

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

Role Summary We are looking for a data-driven Compliance Analyst who uses SQL to test, monitor, and strengthen our compliance program across

and our largest customers' compliance teams.

fund's AML/CTF policies and procedures, risk appetite statement, and business-wide risk assessment (BWRA) Develop, update, and execute the AML/CTF compliance

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.

You will also act as deputy to the Compliance Manager (MLRO).

We are looking for an Institutional Due Diligence Specialist to join our EU Compliance team.