We’re looking for a talented AML Compliance Officer to join our client — an established crypto exchange — and take ownership of AML / CTF compliance across the business. The company is looking for an experienced AML specialist with experience in both 1-st line and 2-nd line areas to ensure the company is fully compliant as it expands its operations. It’s a high-impact opportunity for someone who thrives in regulated environments, with the chance to work on complex, cross-border cases and high-risk client profiles, including gaming and international structures.

🔍 Responsibilities:

• Oversee AML/CFT framework for CASP license application and ongoing regulatory obligations.

•Develop, implement, and maintain AML/CTF policies and procedures in line with EU and Lithuanian regulations.

•Perform risk assessments on high-risk clients, including gaming and offshore structures.

• Manage KYC/KYB onboarding, enhanced due diligence, and ongoing monitoring processes.

• Liaise with regulators, auditors, and external AML consultants during audits and reviews.

• Provide internal AML training to staff, ensuring awareness and compliance culture.

• Ensure proper documentation, certification, and notarization processes across jurisdictions (e.g., Curaçao, EU).

• Advise leadership on compliance risks and recommend mitigations.

🎓 Requirements:

• 2+ years experience as AML Officer / MLRO / Head of AML in a financial services or FinTech environment.

• Solid knowledge of EU AML directives and Lithuanian regulatory framework.

• Background in handling high-risk clients, gaming, or offshore jurisdictions.

• Experience with the CASP / VASP regulatory landscape is a strong advantage.

• Familiarity with external AML audits and remediation projects.

• Strong understanding of KYC/KYB, EDD, and transaction monitoring tools in both fiat and crypto environments.

• Excellent communication skills in English and Lithuanian.

✨ The Employer Offers:

• A high-impact role in an established crypto exchange with growth ambitions.

• Remote or hybrid work model, full-time or part-time.

• Direct exposure to senior leadership and board-level influence.

• Collaborative, international culture focused on balancing compliance with business growth.

• Professional growth and visibility in the fast-growing EU crypto/FinTech sector.

If you’re ready to make your mark in FinTech compliance and help a company secure its CASP license, let’s talk! 🌱