Wed, 04 Sep 2024 09:00:00 GMT
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 Head of AML Unit !
Bachelor’s degree in Finance, Law, Business, or a related field;
5+ years of experience in AML, compliance, or financial crime investigation, preferably within the fintech or banking sector;
experience in managing AML operations and leading a team of compliance professionals;
in-depth knowledge of relevant AML laws and regulations;
strong analytical and investigative skills, with experience in conducting complex investigations and reporting to regulatory authorities;
fluent Lithuanian and English (spoken and written);
excellent communication, leadership, and team management skills.
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 : €4,132 - €4,960 gross monthly*
*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
Apply Now
Please fill in the form and submit it. We will contact you for additional information.