Striga is a YCombinator-backed financial technology company with its place of operations and office in Tallinn, Estonia. As the first entity to secure a Virtual Asset Service Providers license from the Estonian Financial Intelligence Unit under the new licensing regime of March 2022, Striga is a payments platform for businesses to build applications on without doing any of the heavy lifting related to regulatory compliance and building compliant software to blend crypto services and traditional financial services.

 

Typically building an application that utilizes one or more of crypto, IBANs, or issuing Visa payment cards is a multi-year, multi-million-dollar effort involving a difficult legal, technical, and compliance exercise. Striga enables companies to launch applications in as little as a month through its platform (Public and free to try! Go to docs.striga.com). Striga starting from zero just a little time ago, now powers Europes top FinTech innovators. Were a small, highly capable team operating with the Silicon Valley ethos in Tallinn.

As we are growing, we are seeking a Senior Compliance Officer for a Second Line of Defense role. This is a hands-on position with oversight responsibilities, primarily focused on Know Your Customer (KYC) processes, with additional tasks related to KYB. The position offers an opportunity to provide critical support to the companys compliance function throughout the lifecycle of the companys customers. Wed like to see you gradually taking ownership of compliance matters and encourage you to take on more responsibility and challenges as you grow into your role, with the possibility of becoming a key employee in the compliance team.

 

What your responsibilities look like:

What we expect from a successful candidate:

 

We offer a full-time position and a termless contract.

 

We encourage you to apply even if you may feel like your knowledge and experience do not precisely meet every point of this job description. At Striga, we support our teams growth and development over time.

 

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