AML & KYC Officer (Crypto Experience)

AML & KYC Officer (Crypto Experience) Join a fast-moving digital asset OTC environment and build your AML career in a role with real ownership, global exposure, and growth potential. Apply now! Apply Now We usually respond within two weeks 🌍 About the Company The client is a global digital asset trading (crypto exchange) business operating across OTC and market-making, focused on delivering institutional-grade execution, deep liquidity, and efficient trading across centralised and decentralised venues. Its offering is built for qualified investors, financial institutions, exchanges, miners, token projects, and family offices, with a strong emphasis on secure trading, competitive pricing, and around-the-clock service. 💼 About the Role As an AML & KYC Officer , you will support the company’s first-line financial crime controls. It is a strong opportunity for an early-career AML professional who wants exposure to digital assets, OTC workflows, institutional onboarding, and cross-border compliance operations in a fully remote environment. You will help protect the business while ensuring a smooth onboarding and monitoring experience for sophisticated clients and external partners. 🔍 Responsibilities: Conduct end-to-end KYC and KYB reviews for individual, corporate, and institutional clients onboarding to the OTC desk; Verify legal entities, ownership structures, UBOs, source of funds, and source of wealth documentation in line with internal policy and regulatory expectations; Assess customer risk and assign onboarding risk ratings using the company’s AML framework and jurisdiction-specific risk indicators; Perform periodic reviews, trigger event reviews, and remediation of existing client files to maintain complete and accurate compliance records; Review sanctions, PEP, and adverse media screening results and document clear, risk-based decisions; Investigate alerts generated by transaction monitoring, wallet screening, and blockchain analytics tools across fiat and digital asset flows; Escalate unusual activity, high-risk clients, and red-flag cases to senior compliance stakeholders, including the MLRO, with concise case summaries; Support the preparation of internal suspicious activity case files and contribute to SAR/STR drafting where required; Respond to RFIs and compliance questionnaires from banks, liquidity providers, and other counterparties in a timely and professional manner; Maintain strong audit trails across compliance systems and help improve control effectiveness, alert handling, and onboarding workflows . 🎓 Requirements Must Have 1-3 years of experience in AML, KYC, KYB, or financial crime compliance within FinTech and crypto ; Good working knowledge of AML/CFT principles, customer due diligence, sanctions screening, and risk-based onboarding; Exposure to corporate structures, beneficial ownership analysis, and higher-risk customer profiles; Hands-on experience with screening, case management, or transaction monitoring tools; Fluent English, both written and spoken; Strong attention to detail and the ability to investigate anomalies using incomplete or fragmented information; Ability to manage priorities independently while maintaining quality, documentation standards, and turnaround times. Nice to Have Experience with blockchain analytics platforms , wallet screening, or crypto transaction monitoring; Previous exposure to OTC trading, digital asset exchanges, institutional onboarding, or liquidity providers; Understanding of source of funds and source of wealth reviews for complex or cross-border clients; CAMS, ICA , or another relevant compliance certification. 🤝 Key Competencies Investigative mindset with the ability to connect data points across client files, alerts, and blockchain activity; Strong written communication for escalations, case summaries, RFIs, and internal records; Comfortable working independently in a fully remote , international environment; Collaborative approach when working with compliance, operations, trading, and external counterparties. ✨ The Employer Offers: A fully remote role within a fast-paced digital assets and OTC trading environment; Meaningful exposure to institutional clients, complex onboarding cases, and real-world financial crime investigations; Strong learning potential at the intersection of traditional finance, crypto, and cross-border compliance; Professional development support, including compliance certifications and ongoing skill-building; A modern, international, tech-driven culture with close collaboration across distributed teams; Competitive compensation with performance-related upside; The chance to grow into a broader AML, investigations, or compliance operations role as the business scales. If you’re ready to build your AML career in a high-growth digital assets environment, let’s talk! Divisions AML, KYC and Compliance Role AML Specialist Locations EU Remote status Fully Remote Monthly salary €4,000 Employment type Full-time About HHHUB, UAB Not a generic recruitment agency that just discovered fintech - every placement we make is a step toward a stronger European fintech ecosystem. We connect you with opportunities you won't always find posted publicly, matched to your experience and goals, backed by honest guidance and real support from the first chat to offer. Expect respectful hiring stages, honest feedback, and realistic expectations at every step. We work like insiders, not CV brokers, so you can make the right career decision. #locations-map { display: none; }