AML Team Lead

Millions of people across Europe are looking for better ways to build long-term wealth. We’re building the platform to help them do it. Recently, we started the process to become a bank, driven by our ambition to expand our services, strengthen trust, and build robust financial infrastructure.

We’re looking for a skilled Team Lead to lead the Enhanced Due Diligence (EDD) team within our AML function.

What you’ll do:

• Lead the EDD process for Mintos clients, ensuring full compliance with applicable AML/CTF regulations.
• Continuously improve the efficiency, risk management, and customer experience of EDD process by leveraging technology, automation, and AI-driven tools.
• Foster a strong culture of ownership, accountability, and integrity within the team.
• Contribute to the evolution of AML/CTF processes and controls beyond EDD.
• Provide advice and guidance on AML/CTF laws and regulatory requirements to internal stakeholders.

• 4–5 years of experience in AML/CTF within the financial or fintech sector, including team leadership experience.
• Deep knowledge of AML/CTF and Sanctions frameworks, particularly in customer due diligence and EDD.
• Proven ability to design and improve AML processes through technology, automation, and AI-driven solutions.
• Hands-on mentality and willingness to actively drive initiatives that improve effectiveness and efficiency of processes.
• Strong communication and interpersonal skills, with the ability to explain complex topics in an easy way.
• Excellent written and verbal communication skills in English.

• Competitive salary and stock options.
• Flexibility that fits real life.
• Generous vacation policy.
• Learning and growth.
• Very well-equipped office.