Junior AML Officer (Fintech)

🚨 We’re Hiring: #Junior #AMLOfficer | #Remote | #Lithuania

Join a fast-moving international #FinTech ! We're looking for a Junior AML Officer (Crypto Experience) to support first-line financial crime controls in a digital asset OTC trading environment.

As Junior AML Officer, you will:
🔵 Conduct end-to-end KYC/KYB reviews for individual, corporate and institutional clients
🔵 Verify ownership structures, UBOs, source of funds and source of wealth evidence
🔵 Assess customer risk and assign onboarding risk ratings
🔵 Investigate alerts from monitoring, wallet screening and blockchain analytics tools
🔵 Escalate high-risk cases and support SAR/STR drafting where needed

We're seeking 1–3 years’ AML/KYC/KYB experience in FinTech or crypto, strong AML/CFT and sanctions knowledge, hands-on tools experience, and fluent English (CAMS/ICA is a plus).

💶 Salary: €4,000/month
💡 Culture: International, fast-paced and quality-focused
📚 Perks: Certification support, learning opportunities and growth as the business scales

Apply here: Показать контакты
#AML #KYC #CryptoCompliance #FinTechJobs