About the client
Our 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 role
We 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 responsibilities
Lead and oversee AML operational activities, including customer onboarding, transaction monitoring, and fraud prevention
Ensure uninterrupted and compliant onboarding and monitoring processes in cooperation with the Head of the department
Handle complex, high-risk, and non-standard AML cases, applying a risk-based approach
Use crypto compliance tools to assess customers, transactions, and risk exposure
Develop, document, and implement new AML processes and procedures across first-line teams
Support process alignment and implementation across multiple teams and jurisdictions
Act as an escalation point for AML operations and contribute to continuous improvement initiatives
Requirements
At least 3+ years of AML experience in a fast-growing fintech or crypto company
Hands-on experience using crypto compliance and blockchain analytics tools is a strong advantage
Ability to think critically and resolve complex and ambiguous cases
Experience designing, writing, and implementing AML processes and procedures
Fluent English, both written and spoken
Soft skills
Strong problem-solving mindset and ability to think outside standard frameworks
Comfortable working in a dynamic and fast-paced environment
Ownership mentality and ability to operate with a high level of autonomy
Clear communication skills and ability to work cross-functionally
If 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.
At Evotym, we connect top FinTech talent with the companies shaping the future of financial technologies. From bold Web3 startups to global Payment and Crypto players, we build teams that drive results - fast, precise, and with zero guesswork.
Every Fintech journey starts with a spark, and the right people turn it into unstoppable growth.
Evotym specialises in:
✅ Recruitment Services – We connect top professionals in payments, crypto, technology, and C-level leadership with companies that need them, minimizing hiring delays and ensuring the right fit for business growth.
✅ Executive Search – Strong leadership is essential for sustainable growth. We secure proven executives with a strong track record in financial services, leaders who drive sustainable growth and long-term value.
✅ Outstaffing – Expanding your team without long-term obligations can be complex. We provide instant access to top-tier international talent, delivering flexible workforce solutions that support fast, scalable expansion without long-term commitments.
Focus on your Game.
We’ll focus on your Team.
📩 Let’s build your winning team today.
