Evotym

AML Operations Manager – Adult, CBD

Evotym

full-time

Posted on:

Location Type: Hybrid

Location: Tallinn • Estonia

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Job Level

Junior

About the role

  • Own and lead AML underwriting for Adult & CBD merchants, including defining approval criteria, risk thresholds, and decision frameworks
  • Design and implement AML operational procedures, checklists, and workflows for onboarding, ongoing monitoring, and periodic reviews
  • Conduct and oversee KYC/KYB and Enhanced Due Diligence (EDD) for high-risk merchants
  • Support transaction monitoring processes and escalate unusual activity when required
  • Maintain accurate documentation and update case notes according to compliance standards
  • Communicate with internal teams to resolve operational or compliance-related questions
  • Follow internal AML/CTF policies and support audit-ready record keeping
  • Act as an escalation point for complex or high-risk cases, partnering with Compliance and Risk on final decisions

Requirements

  • Senior-level experience in AML, compliance, or risk management within fintech, payments, crypto, or other high-risk industries
  • Strong hands-on experience with AML underwriting and high-risk merchant onboarding
  • Deep understanding of AML/CTF principles, risk-based approaches, and ongoing monitoring frameworks
  • Strong analytical skills and ability to identify discrepancies and patterns
  • Excellent written and spoken English
  • Comfort working with data, documentation, and structured workflows
Benefits
  • Opportunity to work in a global crypto payments company
  • Competitive compensation based on experience
  • Dynamic remote or hybrid work environment within the European region
  • Professional development opportunities in AML/CTF and risk management
  • Collaborative team culture and exposure to complex AML operations
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML underwritingKYCKYBEnhanced Due Diligencetransaction monitoringrisk assessmentcompliance documentationoperational proceduresworkflow designdata analysis
Soft Skills
analytical skillscommunicationproblem-solvingattention to detailcollaborationdecision-makingorganizational skillswritten communicationverbal communicationescalation management