About the clientOur client is a successful and fast-growing fintech company with legal entities across Europe and several other jurisdictions worldwide. Operating in a highly regulated environment, the company combines strong compliance standards with scalable operations and continues to expand its international footprint.About the roleWe are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. This role works closely with the Head of the department and plays a critical part in maintaining effective first-line AML controls while supporting business growth.The position is hands-on and operational, with a strong focus on process ownership, complex case resolution, and continuous improvement of AML workflows across teams.Key responsibilitiesLead and oversee AML operational activities, including customer onboarding, transaction monitoring, and fraud preventionEnsure uninterrupted and compliant onboarding and monitoring processes in cooperation with the Head of the departmentHandle complex, high-risk, and non-standard AML cases, applying a risk-based approachUse crypto compliance tools to assess customers, transactions, and risk exposureDevelop, document, and implement new AML processes and procedures across first-line teamsSupport process alignment and implementation across multiple teams and jurisdictionsAct as an escalation point for AML operations and contribute to continuous improvement initiativesRequirementsAt least 3+ years of AML experience in a fast-growing fintech or crypto companyHands-on experience using crypto compliance and blockchain analytics tools is a strong advantageAbility to think critically and resolve complex and ambiguous casesExperience designing, writing, and implementing AML processes and proceduresFluent English, both written and spokenSoft skillsStrong problem-solving mindset and ability to think outside standard frameworksComfortable working in a dynamic and fast-paced environmentOwnership mentality and ability to operate with a high level of autonomyClear communication skills and ability to work cross-functionallyIf you are looking for a hands-on AML leadership role where you can build, improve, and own operational processes in a fast-moving environment, we would be happy to discuss this opportunity with you.Evotym is dedicated to building exceptional teams for fast growing companies.As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.
