CoinsPaid

Lead Compliance Officer

CoinsPaid  •  Republic of Estonia (Remote)  •  8 hours ago
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Job Description

CryptoProcessing by Coinspaid is a stablecoins payment provider helping businesses accept digital assets and convert it to fiat. With over 11 years of industry experience, CryptoProcessing connects businesses to crypto users and makes transactions as simple as pressing a button.

Today, our team includes 110+ professionals working remotely across multiple countries. We combine the pace of fintech with a long-term approach to building products, teams, and careers. As a remote-first company, we give people flexibility in how they work while maintaining strong collaboration and shared ownership across teams.

Responsibilities:

    • Ensure independent oversight of compliance with Estonian regulations, MiCA requirements, and the Payment Institution (PI) framework.

    • Monitor regulatory developments and assess their impact on the business, providing clear guidance to stakeholders.

    • Maintain and periodically review compliance policies and procedures, ensuring alignment with regulatory expectations.

    • Execute a risk-based Compliance Monitoring Programme, including control testing and thematic reviews.

    • Identify compliance gaps, issue recommendations, and track remediation actions.

    • Maintain key compliance registers and documentation for internal and regulatory purposes.

    • Act as a point of contact with the Estonian FSA (Finantsinspektsioon) and support regulatory submissions, inspections, and requests.

    • Provide independent compliance advice to business teams, including review of new products and services (MiCA / PI scope).

    • Support licensing and regulatory authorisation processes.

    • Deliver compliance training and promote a strong compliance culture across the organisation.

Requirements:

    Education & Professional Experience

    • Bachelor’s or Master’s degree in Law, Finance, Economics, or a related field.

    • Minimum 3–5 years of relevant compliance second line of defence experience within the Estonian financial services sector

    • Strong knowledge of MiCA, Estonian AML/CFT framework, and Payment Institution/EMI regulations.

    • Certifications

      • Relevant professional certification(s) are strongly preferred (e.g., CAMS, ICA, ACAMS, or equivalent).

      • Languages

        • Fluency in Estonian (mandatory).

        • Fluency in English (mandatory).

Why join CryptoProcessing by Coinspaid

You’ll be joining a company that is actively shaping its space – with enough scale to matter and enough room to make an impact.

At Coinspaid, people are expected to think, contribute, and take ownership – and are supported in doing so.

We focus on flexibility, wellbeing, and long-term growth – without overcomplicating how benefits work.

Flexible Benefits

Benefit Bar – up to €230/month
A flexible monthly budget you can use for what matters most to you – from sports and mental health to coworking, home office, or medical-related expenses.

Work & Flexibility

  • Fully remote work from almost anywhere

  • Optional offices and relocation support

  • Flexible, async-friendly environment

Growth & Learning

  • Budget for courses, certifications, and professional development

  • Language learning support

  • Cross-team learning and knowledge sharing

Wellbeing & Support

  • Medical insurance or reimbursement depending on location

  • Access to mental health support

  • Financial support for important life events

Extras

  • Merch shop with rewards system

  • Team offsites and company events

Sounds good? Well then, we can’t wait to see your resume!
CoinsPaid

About CoinsPaid

Our goal is to provide seamless cryptocurrency payment solutions that integrate smoothly with traditional economy.

How Do We Help Businesses Grow:

Global Expansion: Easily expand your business worldwide by leveraging the borderless nature of crypto payments.

Cost Reduction: We eliminate the burden of one-time setup or service fees, and offer commissions as low as 0.8%.

Rapid Transactions: Our system ensures that you receive payments within minutes, anytime.

Enhanced Compliance: We employ advanced anti money laundering protocols to protect you from dirty transactions.

Currency Flexibility: Harness full benefits of cryptocurrency while dealing with FIAT. Receive FIAT settlements directly to your bank account in your preferred currency.

We're on a mission to bring joy and simplicity to the world of crypto payments. Join us in embracing the future of finance!

Industry
Finance & Insurance
Company Size
51-200 employees
Headquarters
Tallinn, EE
Year Founded
2014
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