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Job Position Company Posted Location Salary Tags

Cake Pte Ltd

Bolivia

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Maple

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HEXENS Cyber Security

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MRGN Labs

Remote

$45k - $80k

MRGN Labs

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$45k - $80k

MRGN Labs

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$72k - $110k

sayf

Cape Town, South Africa

$72k - $100k

BitGo

Canada

$45k - $100k

Aldrin

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$40k - $75k

Brahma

Bangalore, India

$36k - $70k

MRGN Labs

Remote

$45k - $80k

MRGN Labs

Remote

$45k - $80k

MRGN Labs

Remote

$72k - $110k

Compliance AML Officer

Cake Pte Ltd
N Lituania, Pando, Bolivia
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About the team

Compliance in Cake DeFi manages regulatory matters, including licensing / authorisation needs, regulatory development, AML compliance and relationships with regulators. The Compliance team works closely with other stakeholders in managing regulatory risks, prevention of money laundering and terrorism financing and regulatory reporting.

Cake DeFi has recently been authorized to provide virtual assets services in Lithuania, and we are seeking for an experienced Compliance / AML officer to be based in Lithuania for our Lithuanian entity (Cake DeFi Lithuania).

What you’ll do:

  • As the appointed Compliance / AML and Data Protection Officer for Cake DeFi Lithuania, you will be the key contact to regulators in Lithuania and other member states, building and maintaining good relationships with the regulators in LIthuania and other member states
  • Lead the licensing / authorisation works in other EU member states or authorisation / passporting when the MiCA become effective
  • Overseeing the entity’s compliance with the regulatory requirements, including AML/CTF and personal data protection, in Lithuania and EU-wide laws and regulations
  • Develop and/or maintain relevant compliance frameworks, policies and procedures for Cake DeFi Lithuania
  • Monitor regulatory development which impact Cake DeFi Lithuania and work with the relevant functions to ensure compliance
  • Develop and/or conduct relevant compliance review and monitoring
  • Ensure timely non-financial regulatory reporting (e.g. transaction reporting, suspicious transaction to the FCIS or other member state financial intelligence units, etc)
  • Collaborate closely with global compliance team and other functions / stakeholders
  • Internal and management reporting
  • lead and/or assist in other ad-hoc global projects / developments

What you’ll need:

  • You hold a university degree or equivalent with working experience in legal, compliance and/or AML in crypto, fintech, financial institution, law or consulting firms
  • Good knowledge and understanding of crypto and financial services laws and regulations in Lithuania and EU-wide laws and regulations
  • Familiar with FATF and GDPR requirements
  • Natural desire to learn, grow and evolve within your role and expertise in our ecosystem
  • You are easy to work with and love to work in a fun, passionate team within a fast-paced and demanding ecosystem that keeps challenging you
  • You thrive in the startup vibe and able to adapt quickly if necessary
  • Fluent written and spoken Lithuanian and English language

How do I get a job at DeFi?

Getting a job in the DeFi (decentralized finance) industry can be a competitive process, but there are a few steps you can take to increase your chances of finding a job in this field:

  1. Build up your skills and knowledge: To work in DeFi, you'll likely need to have a strong understanding of blockchain technology, as well as other related technologies such as smart contracts and cryptocurrency. Consider taking online courses or earning a degree in a relevant field to build up your skills and knowledge.
  2. Network with industry professionals: Attend meetups and conferences related to DeFi and make connections with professionals in the industry. Networking can be a valuable way to learn about job openings and get your foot in the door at a DeFi company.
  3. Create a strong online presence: Many DeFi companies will look at your online presence (such as your LinkedIn profile and personal website) when considering you for a job. Make sure to showcase your skills and accomplishments online and keep your profile up to date.
  4. Apply for relevant job openings: Keep an eye out for job openings at DeFi companies and apply for positions that align with your skills and experience. Apply for DeFi Jobs without Experience. Tailor your resume and cover letter to the specific job you're applying for and highlight any relevant experience or skills you have.
  5. Consider internships or volunteer work: DeFi Internships or volunteer work can be a great way to get your foot in the door and gain valuable experience in the DeFi industry. Many companies also offer internships to students, so consider applying for an internship if you're still in school.
  6. Be persistent: keep trying if you don't get a job right away. It can take time to find the right opportunity, but with the right skills and determination, you can land a job in the DeFi industry.