TL;DR

Manager of the Financial Intelligence Unit (Fintech): Overseeing Compliance operations for the FIU, ensuring regulatory adherence, managing risk and enabling efficiency and operational excellence in a fast-evolving regulatory environment for cryptocurrency and blockchain technology. Focus on building and managing a global team of compliance professionals responsible for investigation and filing regulatory reports and supporting other ad-hoc strategic compliance initiatives.

Location: Hybrid role based in our Vilnius office, with a mandatory in-office presence four days per week

Salary: 50,000 - 60,000 EUR per year depending on skill set and experience

Company

%hirify_global% is the world's leading software platform for digital assets.

What you will do

Oversee the implementation of FIU day-to-day processes, ensuring full adherence to regulatory expectations and aligned with industry best practices.
Maintain key performance indicators (KPIs) to measure the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times.
Develop and deliver dashboards and reports to senior management, regulators, and other stakeholders.
Build and manage a global team of compliance professionals responsible for investigation and filing regulatory reports and supporting other ad-hoc strategic compliance initiatives.
Act as a key liaison with regulators, auditors, and external advisors on transaction monitoring and sanctions compliance.

Requirements

Minimum of 5 years of relevant AML experience.
Knowledge of the laws, regulations, and guidance governing AML / CFT, Sanctions / illicit finance and regulatory reporting
Experience managing and implementing operational processes in crypto compliance, including using blockchain monitoring tools
Comfort working in a global environment across time zones
Experience querying databases with SQL or manipulating with data visualization tools
Exceptional communication skills for engaging with regulators, leadership, and cross-functional teams.

Culture & Benefits

The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
Bonus scheme based on both company and individual performance
Unlimited vacation policy; work hard and take time when you need it.
Apple equipment provided by the company
Work from Anywhere Policies

Manager Of Financial Intelligence Unit (Fintech)