AML /Compliance Specialist

Genome is everything users need from the traditional banks, but safer, faster and completely online.

We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania.

Genome is a B2B/B2C EU-oriented company, which offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other banking operations completely online. Clients can manage all their funds and accounts within our smart dashboard, which is in a desktop version, or through an app on Android and iOS.

Genome is looking for an AML /Compliance Specialist !

• real-time review of client transactions (Transaction Screening);
• retrospective review and assessment of client transactions (Transaction Monitoring);
• communication with clients for additional information and/or submission of documents, verification and assessment of provided information and documents, recording in systems;
• independent collection, evaluation, and recording of documents and data required for proper ongoing due diligence and assessment of clients’ operations;
• conducting internal client activity investigations, systematic documentation, writing conclusions and recommendations;
• reporting of suspicious financial transactions/client activities (STRs/SARs) to the local FIU;
• communication with law enforcement, other institutions, sending official correspondence;
• training and consultation of new Anti-Money Laundering Prevention and Compliance specialists (when necessary);
• continuous professional development in the fields of Anti-Money Laundering Prevention, Customer Knowledge, and Compliance (participation in mandatory training and self-directed learning).

• 2+ years experience in AML/KYC/Transaction Monitoring;
• fluent Lithuanian and English (spoken and written);
• basic knowledge of AML legislation;
• having an ACAMS certificate is an advantage.

• corporate medical insurance;

• reimbursement of English language courses expenses partially;

• reimbursement of sport center's subscription expenses partially;

• covering expenses for participation in professional events.

Compensation

Salary range : €2, 300 - €2, 479 gross monthly*

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience