Deputy Head of AML Operations

About the Position

Join Evotym as a Deputy Head of AML Operations in Riga, Latvia. Lead AML operations and ensure smooth execution of onboarding, monitoring, and fraud prevention processes.

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.

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

We Offer

• Competitive salary: 4500 - 6000 Euros/Month
• Fully Remote position
• Opportunity to work with a leading fintech company

About the Company

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.