Compliance Officer
Douro Labs aggregates and distributes real-time market data for the finance industry. It contributes to decentralized data services, including as an initial contributor to the Pyth Network.
Maintainer signals as of 9/2/2026
About Douro Labs
Douro Labs develops data aggregation and distribution services intended to decentralize access to real-time market data. The company focuses on improving the availability of market data for finance and contributes to projects such as the Pyth Network, where it is an initial contributor.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage day-to-day AML and KYC reviews for individual and company onboarding, follow up on flagged cases, and escalate higher-risk matters. You will maintain sanctions and internal compliance policies, monitor regulatory thresholds, conduct customer usage audits, and prepare policies and controls for potential EU benchmark administrator registration. You will also coordinate statutory deliverables, financial audits, tax coverage, record keeping, billing compliance, revenue recognition, contract reviews, and counterparty concentration-risk tracking.
Requirements
- Background in compliance operations, AML and KYC, or a related regulatory function
- Ability to manage recurring operational work independently
- Clear customer communication when requesting documentation
- Interest in developing into a full Compliance Officer role
- Comfort working at a startup pace with an evolving scope
Responsibilities
- Manage the ongoing AML and KYC review queue through 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 policies consistently across individual and company customers
- Manage and maintain company-wide AML and sanctions policies
- Work with engineering to track feed usage by product type and jurisdiction
- Monitor usage against regulatory thresholds
- Manage customer usage audits
- Prepare policies, procedures, and a code of conduct for potential EU benchmark administrator licensing
- Develop and implement structures required to seek EU benchmark administrator registration
- Keep internal policies current across multiple entities
- Manage onboarding processes requested by counterparties
- Support periodic compliance reviews
- Coordinate statutory deliverables and record keeping with the Finance team
- Maintain approval workflows, segregation of duties, digital asset policies, and other internal financial controls
- Coordinate annual external and financial audits for relevant entities
- Serve as the 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 comply with customer contracts and applicable standards
- Flag contract terms with financial or compliance implications and upcoming renewals
- Track concentration risk across major counterparties
Benefits
- Remote work