AML Operations Manager (Adult & CBD)
Evotym Vaata kõiki töökohti
- Tallinn, Harjumaa
- Püsiv
- Täistööaeg
Our client is an international crypto payments company serving high-volume online merchants across regulated and high-risk industries. The company prioritizes strong AML/CTF standards, accuracy, and operational excellence while supporting merchants in dynamic environments such as Adult and CBD. The team works collaboratively across regions to maintain compliance and secure transaction flows.Role Overview
As an AML Operations Manager for the Adult & CBD verticals, you will take ownership of AML operational frameworks rather than operate solely within existing flows. This role is designed for a senior-level professional who can design, implement, and continuously improve AML underwriting, monitoring, and review processes tailored to high-risk merchants. The role involves communication with international merchants and internal stakeholders, requiring attention to detail, structured thinking, and resilience in a fast-paced environment.Key ResponsibilitiesOwn and lead AML underwriting for Adult & CBD merchants, including defining approval criteria, risk thresholds, and decision frameworksDesign and implement AML operational procedures, checklists, and workflows for onboarding, ongoing monitoring, and periodic reviewsConduct and oversee KYC/KYB and Enhanced Due Diligence (EDD) for high-risk merchantsSupport transaction monitoring processes and escalate unusual activity when requiredMaintain accurate documentation and update case notes according to compliance standardsCommunicate with internal teams to resolve operational or compliance-related questionsFollow internal AML/CTF policies and support audit-ready record keepingAct as an escalation point for complex or high-risk cases, partnering with Compliance and Risk on final decisionsRequirementsSenior-level experience in AML, compliance, or risk management within fintech, payments, crypto, or other high-risk industriesStrong hands-on experience with AML underwriting and high-risk merchant onboardingDeep understanding of AML/CTF principles, risk-based approaches, and ongoing monitoring frameworksStrong analytical skills and ability to identify discrepancies and patternsExcellent written and spoken EnglishComfort working with data, documentation, and structured workflowsKey Soft SkillsStrong communication and stakeholder management skillsHigh attention to detail and strong ownership when handling sensitive and high-risk informationAbility to stay organized and prioritize tasks under changing workloadsProblem-solving mindset with the ability to escalate issues appropriatelyAdaptability and resilience when working with high-risk segmentsIntegrity, confidentiality, and professionalismWhat We OfferOpportunity to work in a global crypto payments companyCompetitive compensation based on experienceDynamic remote or hybrid work environment within the European regionProfessional development opportunities in AML/CTF and risk managementCollaborative team culture and exposure to complex AML operationsApply in 2 min and strengthen AML operations for high-risk merchant segments in a fast-growing crypto company!Evotym is dedicated to building exceptional teams for fast growing companies.As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.