Deputy Head of AML Operations

Deputy Head of AML Operations This is an opportunity to take a leading role in AML operations within a growing international fintech and directly influence how compliance processes are built and scaled. Apply in 2 min 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. Department Join Risk and Compliance Role Compliance Officer Locations Riga Remote status Fully Remote Compensation Package 4500 - 6000 Euros/Month About Evotym 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.