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 transaction monitoring of customer activities;
• retrospective transaction monitoring of customer activities;
• direct communication with customers for additional information and/or submission of documents, verification and assessment of provided information and documents;
• collection, evaluation, and recordkeeping of documents and data required for proper ongoing due diligence and assessment of customer operations;
• conducting internal investigations of potentially suspicious customer activity;
• reporting of suspicious financial operations/customer activities (STRs) to the FCIS;
• correspondence with banking partners as well as law enforcement, regulators and other authorities;
• performing ad hoc tasks as delegated by line manager;
• training and consultation of new Anti-Money Laundering Prevention and Compliance specialists;
• continuous professional development in the fields of ML/TF Prevention, Fraud prevention, Sanctions evasion and General compliance.

• 2+ years of experience in Transaction Monitoring;
• solid foundational knowledge of financial crimes, including Money Laundering, Terrorist Financing, Fraud, and Sanctions Evasion.
• basic knowledge of AML legislation relevant to Lithuanian FMPs;
• fluent in spoken Lithuanian and English. Proficiency in formal written Lithuanian and English;
• possession of training and competency certificates (ACAMS, ICA, etc.) is considered 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, 650 gross monthly*

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