Our client is an international payment and banking services provider, specializing in card acquiring, multi-currency IBANs, global bank transfers, card payouts, and currency exchange. With a focus on online businesses, regulated industries like iGaming and Forex, and fintechs, they offer seamless API integration and a unified dashboard for efficient payment and fund management. They serve customers worldwide through their comprehensive platform.
Step into a pivotal role as a Senior AML & Monitoring Officer where you will have the opportunity to impact compliance processes in a scaling fintech environment. This role offers the chance to apply your expertise in AML and transaction monitoring to protect and optimize banking services. The position operates on a hybrid model, based in Latvia, Lithuania, or Bulgaria, offering the flexibility to work across borders.
Own and manage transaction monitoring processes for banking services clients.
Conduct transaction monitoring, alert reviews, investigations, and risk assessments independently.
Analyze complex transaction patterns and identify suspicious activities.
Prepare high-quality escalation summaries, SAR/STR reports, and internal recommendations.
Enhance monitoring efficiency by optimizing rules and scenarios.
Collaborate with cross-functional teams to align risk management practices.
Maintain high-quality documentation aligned with regulatory standards.
Serve as a subject matter expert on AML risks related to banking products.
3+ years of experience in AML, transaction monitoring, or financial crime within fintech, banking, or payments.
Strong understanding of banking products, payment flows, AML/CFT regulations, and transaction monitoring methodologies.
Proven ability to manage complex investigations and high-risk cases independently.
Experience with SAR/STR preparation and regulatory reporting standards.
Languages: English.
Advanced communication and stakeholder management skills
Excellent problem-solving skills.
Strong ownership mentality with exceptional attention to detail.
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
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.
