Deputy AML Compliance Officer (Fintech)

Location: Hybrid work between the office in Vilnius, Lithuania, and remote work from a location of choice.

Salary: From €4,000 gross per month, depending on experience and fit.

Company

hirify.global is a Lithuania-based electronic money institution providing e-money, IBAN accounts, and domestic and cross-border payment services, including SEPA payments, to clients in the EU and beyond.

What you will do

• Support the AML Compliance Officer in developing, maintaining, and enhancing the Financial Crime Prevention framework.
• Establish and maintain AML/CFT policies, standards, methodologies, and controls aligned with regulatory requirements and the company’s risk profile.
• Perform second-line monitoring and testing of control design and operating effectiveness, identify deficiencies, and oversee remediation.
• Conduct and support enterprise-wide Financial Crime risk assessments, including assessments of new products, services, processes, and material changes.
• Assess escalated suspicious activity, file SAR/STR reports with the FIU, and handle FIU and law enforcement requests.
• Prepare reporting for senior management and the Management Board and support regulatory inspections, audits, and supervisory interactions.

Requirements

• At least 4 years of experience in AML/CFT or Financial Crime Compliance, including a senior or second-line role in a financial institution or regulated entity.
• Strong knowledge of Lithuanian and EU AML/CFT requirements and broader Financial Crime regulation and standards.
• Experience assessing Financial Crime risks, controls, and compliance frameworks and advising on complex or escalated matters.
• Good understanding of suspicious activity identification, investigation, escalation, and SAR/STR reporting.
• Bachelor’s degree in Law, Finance, Business, or a related field, with strong policy, procedure, risk assessment, and compliance documentation skills.
• Excellent professional Lithuanian and English, written and spoken.

Nice to have

• Experience as a Deputy AMLCO, Deputy MLRO, or in a similar second-line Financial Crime Compliance role.
• Experience with compliance monitoring, control effectiveness assessments, thematic reviews, or second-line assurance work.
• Exposure to regulatory inspections, audits, or direct interaction with supervisory authorities.
• AML or Financial Crime Compliance certification such as ICA or CAMS.
• Practical experience with sanctions compliance and fraud prevention frameworks.

Culture & Benefits

• Hybrid work options between the Vilnius office and remote work.
• Learning and certification support with dedicated funding.
• Additional vacation day on the employee’s birthday.
• Autonomy, ownership, and direct impact on the Financial Crime Prevention framework.
• Close collaboration with senior management in a small team focused on client care and product quality.