Compliance Officer VASP

JustMarkets is looking for an experienced in-house Compliance Officer to run a department and ensure top-level regulatory compliance in our Seychelles office.

As we expand rapidly, this is a great opportunity for a goal-oriented, proactive professional to grow with the company and contribute to its success.

In this role, the specialist will act on the company’s VASP license within our portfolio of Seychelles-licensed entities, ensuring compliance with all applicable regulations. You will oversee internal compliance frameworks, mitigate legal risks, and protect the company’s reputation in a fast-paced financial environment.

Join JustMarkets to make decisions, tackle exciting challenges, and collaborate with a supportive team to implement innovative solutions and achieve the best results.

Responsibilities

• Design, implement, and periodically update the AML/CFT/CPF Policies specifically for the Virtual Asset entity
• Serve as the main point of contact (Liaison Officer) for the FSA and FIU on all VASP-related matters
• Ensure the entity remains in full compliance with the VASP Act 2024, including capital adequacy reporting and custody requirements
• Manage the goAML portal for the entity, including the filing of Suspicious Transaction Reports (STRs)
• Coordinating operational activities aiming to maintain compliance with legal requirements
• Identifying any compliance issues or risk of failure and timely reporting to the Board of Directors
• Preparing and submitting relevant reports to the Board of Directors and regulatory bodies
• Analyzing regulatory developments, new compliance legislation and market developments
• Enforcing organization compliance standards, policies and procedures
• Providing guidance to the company’s employees on subjects related to regulatory compliance, Money Laundering and Terrorist Financing
• Conducting compliance monitoring of clients and third parties KYC
• Reviewing marketing materials and monitoring of company’s website to ensure compliance with regulatory requirements
• Provide specialized AML/CFT training to all employees involved in the crypto project, focusing on "red flags" in virtual asset transactions

Requirements

Bachelor’s degree in Finance, Business Administration, Law or a related field

Minimum 2 years of experience in a regulated Compliance/AML role within the Seychelles financial sector

Direct experience or demonstrable training in Virtual Asset regulations and blockchain technology

Professional certification in AML/Compliance (e.g., CAMS, ICA, or CISI). A specialized "Crypto Compliance" certification is a significant advantage.

Strong risk-assessment, investigative and problem-solving capability

Excellent skills in document and process formation

Meticulous attention to detail with ability to meet tight deadlines

We offer

21 paid sick leave days per year

21 paid days of annual leave per year

11 public holidays according to current legislation

Medical budget

Professional education budget

Language learning budget

Wellness budget (gym membership, sports gear and related expenses)

Modern office in Providence Area with new equipment

Opportunity to gain experience with securities and emerging Virtual Asset Service Providers (VASPs), including digital assets and exchange platforms, within a dynamic regulatory environment

Kindly note that only Seychelles citizens may apply for this role.