Compliance Officer

Job description

At SolidStake, we believe that powerful ideas deserve bold storytelling. As a venture studio at the intersection of marketing, digital entertainment, and operations, we specialize in launching and scaling brands that captivate audiences and redefine online experiences.

We’re not just strategists—we’re creatives, brand builders, and growth architects. From crafting breakthrough campaigns to driving data-informed performance, our teams blend imagination with insight to shape narratives that resonate and convert. Whether it’s bringing a new venture to life or accelerating one that’s already growing, we move fast, think big, and execute with purpose.

At SolidStake, we foster a culture where collaboration fuels creativity. We champion diverse talent and fresh perspectives, creating space for every team member to take ownership, elevate their craft, and make a real impact. Join us and help shape the brands—and the stories of tomorrow.

Position Overview:

The Compliance Officer is responsible for developing, implementing, and overseeing all aspects of the compliance program within a Payment Service Provider (PSP) environment as well as onboarding MSBs, and acquiring banks. This includes staying current on relevant laws and regulations (e.g., AML/CFT, PSD2, GDPR, card scheme rules), managing risk assessments, and ensuring the organization adheres to internal policies and external regulatory requirements. The ideal candidate will possess strong analytical skills, meticulous attention to detail, and a deep understanding of the financial regulatory landscape.

Responsibilities within the team:

• Stay up-to-date on international and local regulations affecting PSP, MSB, eCommerce (e.g., payment services directives, AML regulations, card network rules)

• Conduct regular compliance risk assessments to identify gaps and recommend mitigation strategies

• Draft, update, and enforce compliance policies and procedures (AML, KYC, sanctions screening, data protection, etc.)

• Maintain and refine the Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, including customer onboarding processes, transaction monitoring, and enhanced due diligence (EDD)

• Collaborate with cross-functional teams (sales, customer support, product) to ensure seamless implementation of KYC/AML requirements

• Conduct periodic compliance audits and investigations; coordinate with external auditors/regulatory bodies when necessary

• Track and resolve compliance issues, preparing comprehensive incident reports and remedial action plans

• Prepare and submit required regulatory filings, suspicious activity reports (SARs), and other compliance-related documentation on time

• Serve as the primary point of contact for regulators, banks, and payment partners in matters related to compliance

• Drafting and reviewing agreements with counterparties

Job requirements

Facing the challenges of the role requires:

• Bachelor’s degree in Law, Finance, Business Administration, or a related field. A Master’s degree (e.g., in Compliance, Law, or Finance) is a plus

• Professional compliance certifications (e.g., CAMS, ICA, CRCM) are highly desirable

• Around 3 years of experience in a cmpliance, MSB, risk management, or regulatory role, preferably in a fintech, PSP, or banking environment.

• Solid knowledge of AML/CFT regulations, KYC processes, payment services directives (PSD2), and other relevant financial regulatory requirements

• Familiarity with card scheme rules (Visa, Mastercard) is beneficial

• Strong analytical and investigative mindset

• Excellent communication and report-writing skills

• Ability to interpret complex regulations and translate them into practical business guidance

• Proven track record of building and maintaining robust compliance frameworks

• Detail-oriented with the ability to handle multiple tasks and deadlines effectively

• High ethical standards and integrity

• Self-starter who can work autonomously while collaborating across departments