☝️ Who we are?

Invity.io builds bitcoin-first financial products, from buying and selling BTC to advanced investment strategies, bitcoin-backed liquidity and company accounts & loans.

We’re looking for a Junior / Mid-level AML Officer to jump into our day-to-day AML operations and make a real impact. You’ll work on case reviews, transaction monitoring, KYC/EDD and help us continuously improve how AML is done across the company.

A big part of your role will also be supporting our Customer Support team, especially with AML-related tickets, verifications and escalations, where your expertise directly helps users move forward.

👉 What you’ll do?

AML (main focus)

• Support transaction monitoring and alert handling: review alerts, gather data, document findings and escalate complex cases

• Assist with KYC and EDD: help assess higher-risk customers, collect supporting documentation and prepare case summaries for decision-making

• Maintain accurate case documentation and audit trail in internal tools

• Help keep AML procedures and internal guidelines up to date (playbooks, checklists, templates)

Customer Support support (part of the role)

• Act as a point of contact for CS on AML-related tickets (KYC questions, source of funds, account restrictions)

• Help create and maintain CS-friendly templates and decision trees (what to ask, what to collect, when to escalate)

• Improve AML ↔ CS collaboration by helping define SLA, escalation rules, and “good documentation” standards

💪 What makes you the perfect candidate?

• 1–3+ years of experience in AML/Compliance/Risk, Customer Support in fintech/finance, or a relevant operational role with AML exposure

• Strong attention to detail and ability to document work clearly

• Good analytical thinking and ability to follow structured processes

• Strong communication skills and comfort working with Customer Support and Ops teams

Nice to have

• Experience with KYC providers, sanctions screening tools, or case management systems

• Exposure to crypto/fintech workflows (onboarding, payments, fraud/chargebacks)

• Interest in process improvement and automation (e.g., dashboards, simple reporting)

🤝 What we offer?

• A chance to build a fast-growing Bitcoin brand

• Real ownership, creative freedom, and the ability to shape our products

• A collaborative team where your voice and ideas matter

• A mission-driven culture focused on innovation and impact

• Startup agility with a global audience

• Hybrid flexibility

👋 Sounds good? We’d love to hear from you. Please send your CV and a brief cover letter . We typically respond within a week of reviewing your application.