AML Expert, Process Excellence (Crypto)

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

• Map and critically assess end-to-end AML/CTF processes, including CDD, transaction monitoring, screening, SAR, and ongoing due diligence.
• Identify inefficiencies, control weaknesses, duplication, design flaws, and regulatory exposure.
• Translate findings into prioritised improvement proposals with risk rationale, implementation plans, ownership, and measurable success criteria.
• Challenge first-line operational teams and hold them accountable to regulatory standards and internal policies.
• Track improvements through completion, evaluate their effectiveness, and escalate unresolved issues.
• Support regulatory examinations, internal audits, third-line reviews, and AFC risk assessments with documented subject-matter input.

Requirements

• 7+ years of hands-on AML/CTF experience across operational first-line and oversight second-line environments.
• Demonstrated experience identifying process failures and delivering measurable improvements in AML or compliance.
• Strong knowledge of AMLD IV, V, and VI, FATF Recommendations, and EBA AML/CTF Guidelines.
• Structured analytical skills with the ability to decompose complex processes and communicate findings to technical and non-technical audiences.
• Confidence challenging senior stakeholders and first-line management using evidence-based positions.
• Experience in regulated payments, crypto-asset, or fintech environments is preferred.

Nice to have

• CAMS, ICA Diploma, or an equivalent AML qualification.

Culture & Benefits

• Study Growth Fund supporting professional development and continuous learning.
• Regular team-building activities, workshops, and internal events.
• Collaboration with an international team.
• Career advancement opportunities within a rapidly expanding global company.
• Internal mobility opportunities for long-term career development.