Compliance Officer

Job not on LinkedIn

🔥 7 minutes ago

🇵🇹 Portugal – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Douro Labs

WebsiteLinkedInAll Job Openings

11 - 50 employees

🌐 Web 3

₿ Crypto

Web 3 • Crypto

Douro Labs is at the forefront of Web3 development, focusing on decentralizing data services and enhancing access to real-time market data for blockchain participants. By contributing to significant projects, such as the Pyth Network, Douro Labs is helping to unlock financial data for developers and create fairer, more transparent markets.

📋 Description

• Build and manage AML/KYC processes • Manage the ongoing AML/KYC review queue via Sumsub • Request and follow up on additional information from flagged customers and companies • Escalate higher-risk or ambiguous cases to the General Counsel • Apply onboarding policy consistently across individual and company customers • Manage and maintain company-wide AML and sanctions policies • Build tracking for feed usage by product type and jurisdiction with engineering • Monitor usage against regulatory thresholds • Manage customer usage audits • Prepare groundwork for potential EU benchmark administrator licensing • Develop and implement policies, procedures, and structures required to seek EU benchmark administrator registration • Keep internal policies current across multiple entities • Manage onboarding processes at counterparties’ request • Support periodic reviews to keep the compliance queue moving • Coordinate statutory financial compliance deliverables and record keeping • Maintain internal financial controls, including approval workflows, segregation of duties, and digital asset policies • Coordinate annual external/financial audits and act as compliance point of contact for auditors • Work with the Head of Finance to ensure coverage of tax obligations across all entities • Ensure billing and revenue recognition align with customer contracts and applicable standards • Flag contract terms with financial/compliance implications and upcoming renewals • Track concentration risk across major counterparties • Report to the General Counsel

🎯 Requirements

• Background in compliance operations, AML/KYC, or a related regulatory function • Comfortable managing a recurring operational workload independently • Clear communicator with customers requesting documentation • Interested in growing into a full Compliance Officer role as the regulatory footprint expands • Crypto/DeFi or financial infrastructure familiarity is a plus, not required • Comfortable with startup pace and evolving scope

🏖️ Benefits

• Remote work as the norm in a digital-first organization • Potential opportunity to grow into a full-time Compliance Officer role with broader regulatory responsibility