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AML Officer, Crypto Experience
Location
Lithuania
Posted
87 days ago
Salary
€4K / month
Seniority
Senior
Job Description
AML Officer, Crypto Experience
HeadHunters Hub
• Conduct end-to-end KYC and KYB reviews for individual, corporate, and institutional clients onboarding to the OTC desk • Verify legal entities, ownership structures, UBOs, source of funds, and source of wealth documentation in line with internal policy and regulatory expectations • Assess customer risk and assign onboarding risk ratings using the company’s AML framework and jurisdiction-specific risk indicators • Perform periodic reviews, trigger event reviews, and remediation of existing client files to maintain complete and accurate compliance records • Review sanctions, PEP, and adverse media screening results and document clear, risk-based decisions • Investigate alerts generated by transaction monitoring, wallet screening, and blockchain analytics tools across fiat and digital asset flows • Escalate unusual activity, high-risk clients, and red-flag cases to senior compliance stakeholders, including the MLRO, with concise case summaries • Support the preparation of internal suspicious activity case files and contribute to SAR/STR drafting where required • Respond to RFIs and compliance questionnaires from banks, liquidity providers, and other counterparties in a timely and professional manner • Maintain strong audit trails across compliance systems and help improve control effectiveness, alert handling, and onboarding workflows
Job Requirements
- 1–3 years of experience in AML, KYC, KYB, or financial crime compliance within FinTech and Crypto
- Good working knowledge of AML/CFT principles, customer due diligence, sanctions screening, and risk-based onboarding
- Exposure to corporate structures, beneficial ownership analysis, and higher-risk client profiles
- Hands-on experience with screening, case management, and transaction monitoring tools; exposure to blockchain analytics platforms is a strong advantage
- Fluent in English, both written and spoken
- High attention to detail, solid judgment, and the ability to investigate anomalies and connect fragmented pieces of information
- Able to manage priorities independently while maintaining quality, documentation standards, and turnaround times
- CAMS, ICA, or another relevant compliance certification is an advantage, but not essential
Benefits
- A fully remote role within a fast-paced digital assets and OTC trading environment
- Meaningful exposure to institutional clients, complex onboarding cases, and real-world financial crime investigations
- Strong learning potential at the intersection of traditional finance, crypto, and cross-border compliance
- Professional development support, including compliance certifications and ongoing skill-building
- A modern, international, tech-driven culture with close collaboration across distributed teams
- Competitive compensation with performance-related upside
- The chance to grow into a broader AML, investigations, or compliance operations role as the business scales
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