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6 дней назад

Compliance Specialist (Crypto)

2 437€
Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Lithuania
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Specialist (Crypto) (AML/CTF, KYC): Performing transaction monitoring, sanctions and PEP screening, and corporate client onboarding for regulated digital asset services with an accent on risk-based due diligence, suspicious activity escalation, and regulatory compliance. Focus on analysing monitoring alerts, assessing complex cases, improving KYC/AML/CTF controls, and supporting MLRO decisions in a regulated EU environment.

Location: Vilnius, Lithuania; Workplace: Hybrid

Salary: Up to €2,437 gross per month

Company

hirify.global is a global fintech providing payment processing, payouts, card issuing, banking, risk, fraud management, and regulated digital asset services.

What you will do

  • Analyse and assess alerts generated by transaction monitoring systems.
  • Perform sanctions and PEP screening, investigate possible matches, and identify false positives.
  • Conduct corporate client onboarding, including collection, verification, and assessment of legal and corporate documentation.
  • Make AML/CTF decisions and escalate suspicious activity, sanctions hits, and complex cases to the MLRO.
  • Maintain case logs, meet function KPIs and SLAs, and ensure ongoing KYC, AML, and CTF programme compliance.
  • Provide feedback on process improvements and monitor legislative, regulatory, and industry developments.

Requirements

  • At least 3 years of experience in AML/CTF, KYC, transaction monitoring, sanctions screening, or client onboarding.
  • Strong knowledge of AML/CTF frameworks, risk-based customer due diligence, PEPs, sanctions, and adverse media screening.
  • Strong analytical, decision-making, communication, and attention-to-detail skills.
  • Ability to work independently, manage multiple priorities, and meet deadlines.
  • Tech-savvy approach and ability to use multiple systems and databases to collect and assess information.
  • English is the primary working language for communication with colleagues, clients, and suppliers.

Nice to have

  • Experience in a Lithuanian financial institution or entity supervised by the Bank of Lithuania.
  • Familiarity with virtual assets and their underlying technologies.
  • CAMS or ICA certification.

Culture & Benefits

  • Private health insurance.
  • Paid time off.
  • Monthly food vouchers.
  • Office perks and company events.
  • Training opportunities and support for personal and professional growth.

Hiring process

  • Salary level is narrowed during the interview process based on experience, qualifications, and location.
  • Automated tools, including AI, may be used for application management and candidate shortlisting.

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