Looking for part-time, long term compliance officer for a small crypto exchange startup based in Estonia. We just applied for our crypto exchange and wallet licenses but our current compliance officer is leaving and we need a replacement. We forsee the work to be 1 day a week only, possibly less. Mostly someone there to ensure we keep the licenses by ensuring our operations, client onboarding, etc follow proper kyc/aml, gdpr, psd2 and relevant regulations.
Requirement: MUST BE BASED IN ESTONIA (or at least, be able to travel there without difficulty and at short notice). Ideally, in Tallinn. But you can be any nationality as long as you live in Estonia.