Senior AML Specialist, KYB (Lithuania)

Location: Vilnius, Lithuania

Company

hirify.global is a global cryptocurrency exchange and digital financial platform providing trading, payments, wealth management, custody, institutional services, and Web3 products.

What you will do

• Conduct KYB reviews for corporate onboarding, including corporate structure verification, UBO identification, and document authentication.
• Perform enhanced due diligence on high-risk entities, complex structures, and customers in regulated or sensitive industries.
• Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies and associated individuals.
• Monitor existing corporate clients through periodic reviews and ongoing compliance assessments.
• Investigate unusual corporate structures, nominee arrangements, shell entities, and other financial crime indicators.
• Maintain audit-ready case files, collaborate with AML Operations, Compliance, and business teams, and improve KYB procedures and risk frameworks.

Requirements

• At least 2 years of experience in KYB, KYC/CDD, corporate due diligence, or financial crime compliance.
• Strong knowledge of corporate structures, ownership chains, UBO identification, and entity verification across multiple jurisdictions.
• Experience with complex, high-risk, or regulated customers, including financial institutions, MSBs, funds, and trust structures.
• Familiarity with AML/CFT regulations, sanctions regimes, and beneficial ownership transparency requirements.
• Strong analytical, research, communication, and risk assessment skills with excellent attention to detail.
• Ability to work with complex corporate records, challenge incomplete information, and maintain independent risk judgement.

Nice to have

• Experience with cryptocurrency-related entities such as exchanges, custodians, or DeFi protocols.
• Professional certification such as CAMS, ICA, or equivalent.
• Interest in using AI and emerging technologies to improve compliance productivity and processes.

Culture & Benefits

• Professional development support through a Study Growth Fund.
• Regular team-building activities, workshops, and internal events.
• Collaboration with an international team across multiple regions.
• Career advancement and internal mobility opportunities within a rapidly expanding digital finance company.
• Fast-paced environment focused on innovation, collaboration, and evolving regulatory expectations.