head of aml

We are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations. We need someone with deep, hands-on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations. You should understand how these systems work in practice, how to...

🚀 We're hiring: Part-Time MLRO (Money Laundering Reporting Officer) 📍 Remote, based in Latvia | ⏱️ approx. 10 hours/week OneMoneyWay is a financial platform offering business accounts, payments and business cards to SMEs across Denmark, Sweden, Norway and Spain, with more European markets coming. We're looking for an experienced MLRO to own our...

Our client - is a Riga-based FinTech company preparing to obtain an Electronic Money Institution (EMI) license. It is building an e-commerce acquiring and payments business from the ground up, with a focus on the European market. Its technology ecosystem will bring together card acquiring, direct participation in the Visa and Mastercard schemes, payment...

About PaybisPaybis launched in 2014 with one goal: make crypto accessible using payment methods people already trust. We are not a startup figuring out product-market fit. We are a regulated, profitable, bootstrapped business. SIA Paybis Europe, our Latvian operating entity, holds a MiCA CASP authorisation and a Payment Institution licence from Latvijas...

About the Role: One owner for the entire risk function at a fintech operating between crypto and traditional payments. You will own enterprise risk end to end, including the risk framework and appetite, DORA and operational resilience, B2B partner risk, fraud risk appetite, capital adequacy and risk gating for new products. This is an individual...

Millions of people across Europe want better ways to build long-term wealth, but traditional investing often feels complex or out of reach. Mintos is solving that. We've built a platform that makes investing in income-generating assets simple, transparent, and accessible. And we're expanding fast. We're looking for a Head of Engineering Pillar, an...

About VelocityVelocity is on a mission to unify the world of fiat and digital assets by leveraging stablecoins to optimise liquidity, facilitate cross-border transactions, and seamlessly integrate with existing global banking, payment, and treasury infrastructures. With strategic partnerships—such as our collaboration with Fireblocks—and a clear...

Paybis is a global fintech company operating at the intersection of crypto and traditional payments. Since 2014, we've been building products that help people and businesses buy, sell, and exchange cryptocurrency. We serve 8.6M+ customers across 180+ countries and operate as a self-funded company with ~200 people across Europe, Ukraine, and the US.We hold...

About the Client Our client is a growing electronic money institution, providing multi-currency accounts, payment processing, card acquiring, and mass payout services for online businesses. Operating across sectors such as e-commerce, iGaming, affiliate marketing, and Forex, they offer services to high-risk verticals and are active participants in SEPA,...

Clear Junction is a global payments company, licensed and regulated by the FCA in the UK, that offers regulated end-to-end payment solutions based on proprietary in-house technology. The company's infrastructure is designed to meet the growing needs of global financial companies. Founded in 2016, the business has seen double-digit growth year on year, with...