More jobs:
Compliance Officer, Law/Legal
Job in
Friendly, Maryland, USA
Listed on 2026-01-12
Listing for:
Adtelligent Inc.
Full Time
position Listed on 2026-01-12
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
- Minimum 4 years of experience in compliance, legal support, or risk management
- Strong knowledge of local and international compliance regulations (including AML, KYC, GDPR, and anti-corruption laws)
- Analytical thinking, attention to detail, and a high level of responsibility
- High standards of ethics and confidentiality
- Experience communicating and interacting with regulatory authorities
- Fluent Ukrainian and an Upper-Intermediate level of English or higher (for reading regulatory documents and professional communication)
RESPONSIBILITIES:
- Monitor and ensure compliance with internal company policies and external regulatory requirements (laws, industry standards, etc.)
- Develop, update, and implement compliance policies, procedures, and code of conduct
- Conduct regular compliance audits of internal processes
- Assess non‑compliance risks and prepare reports and recommendations for mitigation
- Communicate with regulatory authorities and cooperate with external auditors when necessary
- Conduct internal training for employees on policies, ethics, anti‑corruption practices, AML, sanctions, and other compliance‑related topics
- Respond to potential violations and participate in internal investigations
- Maintain all necessary compliance‑related documentation and prepare reports as required
WE
OFFER:
- Friendly and results‑driven team environment
- Medical insurance
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