We’re looking for an experienced AML professional to lead compliance and AML operations within a growing crypto and fintech business.
Key responsibilities:
🔹 Develop and maintain AML/CFT policies and procedures
🔹 Oversee KYC/KYB, SoF/SoW, and transaction monitoring frameworks
🔹 Manage blockchain analytics and SAR/STR reporting processes
🔹 Act as the key AML contact for banks, auditors, and Financial Intelligence Units (FIUs)
Requirements:
✔️ 3+ years of experience as an MLRO, Head of AML, or Senior AML Officer in Crypto, VASP/CASP, Fintech, Payments, or EMI
✔️ Hands-on experience with crypto products, on/off-ramp solutions, exchanges, or crypto processing
✔️ Strong understanding of MiCA, AML/CFT, and FATF Travel Rule requirements
✔️ Experience working with regulators, auditors, and banking partners
✔️ Fluent Polish or Latvian, plus English B2+