Compliance

B2B Pay

Helsinki, FI
  • Job Type: Full-Time
  • Function: Legal
  • Post Date: 01/10/2021
  • Website: b2bpay.co
  • Company Address: Mannerheimintie 15a, Helsinki, 00260

About B2B Pay

B2B Pay offers virtual bank accounts for companies that exports into Europe which collects payments domestically.

Job Description

Compliance with banking requirements is extremely important for our business.

Finance and international payments is super regulated. For a startup this is especially critical as we want to operate like a startup using the 'lean startup' way of thinking and at the same time be fully compliant in all our processes and our way of thinking from day one.

We are in the talks with the Finnish financial markets authority about applying for a Payment Services Provider (PSP) license. During the next few months as we build and grow our startup we want to work with people who not only think like a startup but also have a good handle on thinking from a compliance point of view and help us set up processes and documentation (sometimes it feels like polar opposites!).


We are looking for compliance rockstars that:

Know all about KYC, AML, sanctions screening.
Work closely with our compliance specialist in Helsinki to understand the requirements for payments regulation.
Create workflows and compliance processes to insure that we meet banking and regulatory requirements.
PSP license and regulators.
Involved in researching the latest technologies in regulation and how and where we can use them to meet our compliance needs.
Plus a dozen other things which will be fun and will get you thinking outside the box.


You will be a key pillar for our compliance, a core part of a fintech startup. Compensation comes with stock options.

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Disclaimer: Local Candidates Only
This company does NOT accept candidates from outside recruiting firms. Agency contacts are not welcome.