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About the role
Key responsibilities & impact- Own all AML/CFT operations: KYC, transaction monitoring, sanctions screening, and the end-to-end investigation and escalation process
- Build the AML operational team from zero — define the hiring roadmap, onboard KYC and TM Specialists, and set quality standards
- Drive operational AML performance: monitor KPIs, manage alert backlogs, track quality metrics, and implement corrective actions with speed
- Shape and tune AML systems in partnership with IT and product: threshold calibration, alert optimisation, and workflow improvements that reduce noise and catch what matters
- Ensure Aspora's AML/CFT record-keeping, audit readiness, and regulatory responsiveness meet BoL requirements at all times.
Requirements
What you’ll need- 5+ years in AML/CFT, with at least 2 in a team lead or supervisory capacity, ideally inside a BoL-regulated or EU-licensed payments or fintech entity.
- Deep hands-on experience across KYC, transaction monitoring, and investigations — you've run the function, not just reviewed the output
- Proven ability to tune and improve AML systems: you understand threshold calibration, alert logic, and what good looks like operationally
- High ownership. You treat compliance gaps as yours to close, not yours to escalate upward
- Comfortable building structure in early-stage environments: you've written the playbooks before, and you'll write them here
- Fluent in English at a professional level; Lithuanian at a working level
- Strong advantage: direct experience with BoL-regulated entities and comfort using AI tools as part of day-to-day compliance work.
Benefits
Comp & perks- Competitive salary and ESOPs aligned with Aspora's long-term vision.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLCFTKYCtransaction monitoringsanctions screeninginvestigationsthreshold calibrationalert logicquality metricsregulatory compliance
Soft Skills
leadershipownershipproblem-solvingcommunicationorganizational skillsadaptabilityteam buildingstrategic thinkingattention to detailinitiative