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AML CFT Telcoin Legal Vilnius, Lithuania (Hybrid)Seed Series A

Regional Chief Compliance Officer

Telcoin·18 hours ago

18 hours agoVilnius, Lithuania (Hybrid)Hybrid Full Time Legal Jobs by Telcoin

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Building the Internet of Money

Funding

Series A$25M · 14 Oct, 2025 Seed$10M · 1 Jul, 2021

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Compliance Governance Regulatory Reporting Emd2 Risk Assessment Psd3 Fatf Internal Controls Psd2 Mica Consumer Protection Transfer Of Funds Regulation Fatf Standards Esma Guidelines Gdpr Dora Licensing Payments Tfr Digital Assets Electronic Money Financial Crime Compliance Stakeholder Management Cft Aml Leadership Emd3 Mifid Ii

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