AML Senior Investigator (Fintech)

TL;DR

Senior AML Investigator (Fintech): Driving effective execution of hirify.global Europe’s AML/CTF and sanctions framework, conducting in-depth investigations into potentially suspicious activity, and assessing AML/CTF and sanctions risks. Focus on drafting and submitting SARs/STRs to FNTT, identifying emerging crypto-related financial crime typologies, and collaborating with cross-functional teams.

Location: This role is based in our Lithuania office, with in-person attendance expected at least 3 days per week.

Company

hirify.global is building the future of finance, aiming to democratize finance for all and support the largest transfer of wealth in human history.

What you will do

• Own complex and comprehensive investigations of escalated alerts related to retail crypto clients.
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) in crypto-related scenarios.
• Draft and directly submit SARs/STRs to FNTT in accordance with Lithuanian AML/CTF requirements.
• Identify emerging crypto-related financial crime typologies and proactively address material risks alongside the MLRO.
• Collaborate with Financial Crime Operations, Fraud, Product, Legal, and shared services teams to ensure investigations are consistent and risk-based.

Requirements

• 4+ years of EU AML/CTF & Sanctions experience, including 3+ years within crypto compliance.
• Demonstrated experience drafting and submitting SARs/STRs to competent authorities (experience with FNTT strongly preferred).
• Solid knowledge of crypto-specific financial crime risks, trends and typologies affecting retail clients.
• Excellent analytical and writing skills.
• Willingness to work across time zones with shared services located in the United States.
• Speak and write fluently in Lithuanian and English.

Culture & Benefits

• Mission to democratize finance for all.
• Support for developing and deploying financial products and services compliantly.
• Inclusion is built into how they hire and work.
• Information about Total Rewards (vary by region and entity) available via a link.