Senior AML Specialist, QA (Crypto)

Location: Vilnius, Lithuania

Company

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

What you will do

• Review AML investigations, on-chain and fiat transaction monitoring alerts, sanctions screening cases, EDD reviews, and SAR/STR decisions.
• Assess investigations against internal procedures, regulatory requirements, and quality standards.
• Identify recurring trends, root causes, process weaknesses, and operational risks, then provide actionable recommendations.
• Deliver structured feedback and coaching to AML investigators.
• Develop QA methodologies, scorecards, calibration standards, review frameworks, and regular quality reporting.
• Support regulatory examinations, internal audits, independent reviews, and continuous improvement initiatives using data, automation, and AI.

Requirements

• 5+ years of experience in AML, Financial Crime Compliance, or Financial Crime Operations, including at least 2 years in quality assurance or a senior investigation role.
• Strong knowledge of transaction monitoring, sanctions screening, KYC/CDD/EDD, and suspicious activity reporting.
• Ability to assess complex investigations and provide objective, risk-based quality reviews with strong attention to detail and sound judgement.
• Experience developing QA scorecards, performance metrics, and calibration processes is preferred.
• Professional certifications such as CAMS, CFCS, ICA, or equivalent are advantageous.
• Interest in cryptocurrency, blockchain technology, AI, and emerging technologies for improving compliance analysis and decision-making.

Culture & Benefits

• Supportive, fast-paced, high-growth environment focused on integrity, continuous improvement, and data-driven decision-making.
• Study Growth Fund supporting professional development and continuous learning.
• Internal events, workshops, and team-building activities.
• Global collaboration with colleagues from around the world.
• Career advancement and internal mobility opportunities.