Are you passionate about solving complex challenges in the fintech space? We’re looking for talented individuals to join our dynamic startup, backed by Sequoia Capital. We’re building the universal payment layer to unify all currencies—fiat and crypto—so businesses and consumers can transact seamlessly. If you're passionate about creating innovative solutions in a dynamic, fast-paced environment, we want to talk to you.

We’re looking for a Compliance Operations Specialist to support our compliance program and help ensure our processes are accurate, efficient, and aligned with regulatory standards. You’ll work closely with cross-functional teams to operationalize compliance initiatives, maintain system integrity, and support compliance obligations across multiple jurisdictions, including Europe

.
What You’ll

• DoSupport the day-to-day operations of our compliance progra
• m.Monitor and track compliance activities, including KYC, AML, and BSA-related task
• s.Manage compliance-related documentation to ensure accuracy and adherence to legal and regulatory standard
• s.Collaborate with cross-functional teams to integrate compliance into product and service offering
• s.Perform routine checks, audits, and investigations of transactions and customer account
• s.Maintain and update compliance records, systems, and tool
• s.Assist with compliance reports, audit documentation, and responses to regulatory inquirie
• s.Support EU compliance obligations, including regulatory filings and AML responsibilities tied to our EU CASP entit
• y.Contribute to compliance-related projects and initiatives as neede

d.
What We’re Looking

• For2+ years of experience in a compliance or operational role within fintech, payments, crypto, or a related indust
• ry.Familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes complian
• ce.Strong attention to detail and ability to monitor and analyze transaction da
• ta.Skilled at prioritizing tasks and meeting deadlines in a fast-paced environme
• nt.Experience with compliance tools and systems (transaction monitoring tools a plu
• s).A proactive attitude and eagerness to learn about fintech and crypto complian

ce.
Our Cul

• tureFast-paced and dynamic – We’re a growing startup that moves quic
• kly.Tech-driven – We leverage technology to address our users’ biggest challen
• ges.Ownership and communication – We value people who take full ownership and communicate well across te
• ams.Continuous learning – You’ll have the opportunity to work alongside industry experts and build expertise in risk management and complia

nce.
Why Jo

• in UsCompetitive salary + equity
• plan.21 days
• PTO.Flexible benefits: annual medical allowance, productivity allowance, gym membership/personal well-being sub
• sidy.Annual team retreat
• trip.Be part of a team backed by Sequoia Capital with a healthy ru

nway.
Requir

• ementsMust be eligible to work in Bulgaria and open to working onsite in Sofia in the f

uture.