Aspora
Fintech
AMLManager
Neural analysis suggests this role is
optimal for Senior candidates.
“AML Manager at Aspora. Skills: AML/CFT operations, KYC, transaction monitoring, sanctions screening, investigations, team lead or supervisory capacity. 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”
What You'll Achieve.
make compliance operational; reduce noise and catch what matters; meet BoL requirements at all times
Industry & Context.
turn regulatory complexity into elegant solutions
Named AML function lead with the Bank of Lithuania, in-office in Vilnius, as required by the Bank of Lithuania for the named AML function lead position
What They're Looking For.
Must Have
5+ years in AML/CFT, at least 2 in a team lead or supervisory capacity, Deep hands-on experience across KYC, transaction monitoring, and investigations, Proven ability to tune and improve AML systems, Fluent in English
Nice to Have
ideally inside a BoL-regulated or EU-licensed payments or fintech entity, Lithuanian at a working level, direct experience with BoL-regulated entities, comfort using AI tools as part of day-to-day compliance work
What You'll Do.
Own all AML/CFT operations: KYC
transaction monitoring
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
and workflow improvements that reduce noise and catch what matters
Ensure Aspora's AML/CFT record-keeping
and regulatory responsiveness meet BoL requirements at all times
How You'll Work.
Team & Collaboration
Work closely with the MLRO and report directly to the CEO; Shape and tune AML systems in partnership with IT and product
Communication Scope
Fluent in English
Process & Methodology
define the hiring roadmap, set quality standards, implement corrective actions with speed
Full Job Description
ABOUT ASPORA People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users. Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team of 150+ across India, the UK, the UAE, EU and the US, working with extreme ownership, radical candour, and an obsession with customer impact. We celebrate builders who question assumptions, ship fast, and turn regulatory complexity into elegant solutions. If you’re driven to redefine what global banking can be, we’d love to build the future with you. ABOUT THE ROLE This role exists to build Aspora's AML operations function from the ground up. We're a regulated fintech scaling fast, and we need someone who can make compliance operational: owning the day-to-day execution of our AML/CFT framework, not just advising on it. You will be Aspora's named AML function lead with the Bank of Lithuania. You'll hire and shape the team covering KYC, transaction monitoring, and investigations. You work closely with the MLRO and report directly to the CEO. This is a builder role, not a maintenance role. The systems, the team, the metrics — you define how they work. WHAT YOU'LL OWN - 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 resp
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