Senior Compliance Analyst

Job description

ABOUT US

At IPRoyal, we empower startups and global enterprises with cutting-edge data mining infrastructure. Our dedicated team works around the clock to deliver powerful, cost-effective, and reliable solutions that create real value for our clients. From streamlining operations to unlocking new opportunities, our engineers turn publicly available data into actionable insights. With IPRoyal, businesses enjoy first-class, scalable experiences that grow alongside them.

ABOUT THE ROLE

Can you look at a partner or a customer and tell, with evidence, whether they're actually who they say they are? Are you comfortable building a due-diligence process from a blank page rather than inheriting one that already runs itself?

We're looking for a Senior KYC & Compliance Analyst to own how IPRoyal verifies two distinct groups: the partners who contribute IP addresses to our proxy pool, and the customers who want to scale their access beyond our default limits. Reporting directly to our Chief Risk Officer, you'll work on both the process and the casework — building the due-diligence framework itself while making the day-to-day risk calls that keep it credible.

WHAT YOU'LL DO

• Run and improve the due-diligence process for IP pool partners, including risk tiering and screening;

• Own KYC and enhanced due diligence for customers requesting elevated access or spend;

• Review documents, run screening, and make risk-based decisions day to day;

• Flag gaps in our controls and recommend fixes, backed by evidence;

• Track KYC and AML industry trends and translate them into changes we should make.

WHAT WE EXPECT

• Experience: at least 2 years of hands-on KYC, AML, or due-diligence experience;

• Screening Tools: Working knowledge of sanctions, PEP, and adverse-media screening tools;

• Process Building: Comfort building a process from scratch, not just running one that already exists;

• Communication: Clear written communication, especially when escalating a risk to non-compliance colleagues;

• Language: Fluent English;

• Nice to have: Experience with third-party or vendor due diligence, exposure to ISO 27001 or another ISMS-governed environment, or a background in proxy, VPN, hosting, or internet-infrastructure companies.

SUCCESS IN THE FIRST 90 DAYS

• Develop a strong understanding of IPRoyal's product, users, business model and goals.

• Meet and build strong working relationship with Product, Partnerships, Legal, Sales teams.

• Fully understand IPRoyal's current partner and customer population Due Diligence/KYC procedures, so you can point to exactly where the biggest Due diligence /KYC gaps sit today.

• Independently handle partner Due diligence reviews and customer Enhanced Due Diligence cases.

WHAT WE OFFER

• Real ownership: You own how IPRoyal verifies both IP pool partners and elevated-access customers, building the due-diligence process itself rather than inheriting one;

• A direct line to leadership: You report straight to the CRO, and the risks and control gaps you flag reach that level with your evidence attached;

• Work that shapes the company's risk posture: You're building the risk-tiering and screening framework that scales as our partner and customer base grows;

• Resources to win: Budgets for tools, wellness, and professional growth - plus support for work equipment and other essentials;

• Flexible ways of working: Work from the office, hybrid, or remotely from Lithuania, and take it further with manager approval;

• Exclusive perks: A range of benefits, from office snacks to team workations and special company experiences;

• Salary range: €3,000 – €4,000 gross / month, depending on experience;