Compliance Officer
Monavate provides regulated global payments infrastructure for fintech, Web3, travel, insurance, media-buying, and fleet businesses. Its platform supports card issuing, multi-currency accounts, virtual IBANs, digital-asset rails, settlement, compliance, and payment programme management.
About Monavate
Monavate operates a fully regulated payments platform that enables companies to issue, move, and settle money globally. Its MonavateOne platform provides physical and virtual card issuing, virtual IBANs, multi-currency accounts, fiat and digital-asset on-ramps, stablecoin settlement, cross-border payments, fraud prevention, KYC/AML compliance, reporting, and programme controls. The company serves fintechs, Web3 platforms, travel businesses, insurance providers, media buyers, fleet operators, and other B2B organisations through direct integrations and managed or co-branded programmes. Monavate is authorised and regulated in the UK and Lithuania and maintains offices in Cambridge, England, and Vilnius, Lithuania.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support regulatory reporting, policy governance, compliance monitoring, training, and oversight of AML and KYC systems. You will maintain compliance policies, documentation, registers, and regulatory communications; monitor regulatory changes; coordinate responses to regulators; and escalate compliance risks and breaches.
Responsibilities
- Support the development, implementation, and maintenance of the compliance framework, including policies, procedures, and controls
- Review and update compliance policies and procedures to reflect regulatory and business changes
- Monitor regulatory developments and communicate relevant changes to stakeholders
- Assist with compliance training
- Prepare and maintain regulatory reporting and submissions, including filings to the Bank of Lithuania
- Prepare periodic compliance reports for senior management and the Board
- Support compliance monitoring and testing, track remediation actions, and ensure timely completion
- Coordinate responses to regulatory enquiries, requests, and inspections
- Escalate compliance risks, breaches, and regulatory concerns to the Head of Compliance
- Maintain and update the policy register and regulatory communications register
- Maintain compliance documentation, records, and evidence
- Support oversight and reviews of AML, KYC, and compliance systems
- Maintain the register of approved compliance and KYC systems
- Report on compliance matters, risks, and activities to the Head of Compliance
Benefits
- Bonus scheme
- Pension plan
- Healthcare cash plan
- Private health insurance
- Life assurance
- Income protection scheme
- 25 days of paid holiday plus public holidays
- Additional holiday entitlement as you grow with the company
- Paid birthday day off