Compliance Analyst

About the role

EuroTrust is in the EMI authorisation process with Finantsinspektsioon and preparing its MiCA white paper. Compliance is not a support function here — it is the moat.

You will work directly with the founder and outside counsel to build the KYB/KYC, transaction-monitoring and regulatory-reporting machinery, and you will help hire the CCO you may one day become.

What you will do

• Operate institutional KYB onboarding: document review, UBO analysis, risk scoring
• Run daily sanctions and transaction-monitoring alert queues; document dispositions
• Draft and maintain AML/CFT policies aligned with Estonian MLTFPA and EU AMLR
• Prepare MiCA Title III disclosures, reserve attestation coordination and supervisory correspondence
• Build the compliance-ops playbooks that scale from 8 pilot institutions to hundreds

What we are looking for

• 2+ years in AML/KYC or financial-crime compliance at a bank, EMI, PSP or exchange
• Working knowledge of EU AML frameworks (AMLD/AMLR) and sanctions regimes
• Ability to read regulation and turn it into concrete operational procedure
• Precise written English — your documents go to auditors and supervisors
• Based in the EU; Estonian language skills are a plus, not a requirement

Nice to have

• Crypto-asset exposure: Travel Rule, blockchain analytics (Chainalysis/Elliptic)
• Experience during a licence application (EMI, PI, VASP/CASP)
• ACAMS/ICA certification

What we offer

• Early-team equity — compliance builds the moat and shares in it
• Remote-first across the EU, quarterly on-sites in Tallinn
• Training budget (ACAMS/ICA certifications covered)
• Front-row seat to one of the first MiCA e-money token authorisations

EuroTrust OÜ is an equal-opportunity employer. We evaluate applications without regard to nationality, gender, age, disability or any other protected characteristic.

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