💼 About This Role

You'll build Aspora's AML operations function from the ground up at a regulated fintech scaling fast. You'll own the day-to-day execution of the AML/CFT framework and serve as the named AML function lead with the Bank of Lithuania. This is a builder role where you define how the systems, team, and metrics work.

🎯 What You'll Do

• Own all AML/CFT operations including KYC, transaction monitoring, and investigations
• Build the AML operational team from zero and set quality standards
• Drive operational AML performance and manage KPIs and alert backlogs
• Shape AML systems with IT and product for threshold calibration and alert optimization
• Ensure record-keeping, audit readiness, and regulatory responsiveness meet BoL requirements

📋 Requirements

• 5+ years in AML/CFT with at least 2 in a team lead role
• Deep hands-on experience across KYC, transaction monitoring, and investigations
• Proven ability to tune and improve AML systems and understand threshold calibration
• Fluent in English at professional level and Lithuanian at working level

✨ Nice to Have

• Direct experience with BoL-regulated entities
• Comfort using AI tools as part of compliance work

🎁 Benefits & Perks

• 💰 Competitive salary
• 📈 ESOPs aligned with long-term vision
• 🏢 In-office in Vilnius
• 🛠️ Build function from scratch

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter screen· 30 min
2. 2Hiring manager interview· 45 min
3. 3CEO interview· 45 min

🚩 Heads Up

• Role requires in-office in Vilnius but listed as hybrid/remote, contradicting requirements