Manager of Financial Intelligence Unit (FIU)

Overview

Blockchain.com is seeking a Manager of the Financial Intelligence Unit (FIU) in Vilnius to lead the FIU program, enhance AML/CFT controls, and supervise investigations into financial crime risks.

Responsibilities

• Lead the FIU team and oversee daily operations of the Financial Intelligence Unit.
• Develop and implement transaction monitoring, alert triage, and investigation workflows.
• Coordinate with Compliance, Legal, Risk, and Regulators to ensure timely and accurate reporting.
• Manage data analytics initiatives, case management, and documentation of investigations.
• Establish and maintain strong operating procedures, policies, and training for staff.
• Prepare regulatory submissions and escalation reports for senior leadership.
• Mentor and develop FIU staff; participate in hiring and performance management.

Qualifications

• 5+ years of experience in FIU/AML or Financial Crime programs.
• Proven leadership and people-management skills.
• Deep knowledge of AML/CFT regulations, sanctions, and KYC concepts.
• Experience with transaction monitoring systems and data analytics.
• Strong investigative, analytical, and communication skills.
• Bachelor’s degree in Finance, Law, or related field; advanced degree preferred.
• Proficiency in English; local language skills are a plus.

What We Offer

Competitive compensation and benefits; opportunity to shape the institution's financial crime program in a fast-growing company.