AML Analyst

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 Analyst !

1. AML Risks

• identify potential risks according to AML and KYC principles and risk logic.

2. Data Analysis

• oversee, analyze, and monitor existing AML/KYC/Card risk scenarios, working with large datasets to identify unusual patterns.

3. Scenario Development

• collaborate with AML/KYC/Card Risk Units owners, provide recommendations and create new risk scenarios based on their requirements to efficiently monitor and manage risks.

4. Pattern Identification

• identify recurring patterns both statistically and intuitively to uncover potential risk areas and improve existing procedures.

5. Test Case Management

• manage, oversee, document, and rigorously test cases to ensure the accuracy and efficiency of scenarios;
• ensure that all test cases are thoroughly evaluated and documented according to company processes.

6. Reporting

• prepare clear and detailed reports on analytical activities, providing recommendations for possible risk mitigation actions.

7. Stakeholder Collaboration

• work closely with all departments involved in Anti-Money Laundering and Compliance, as well as risk owners, to ensure the consistent and effective implementation and monitoring of AML processes.

8. Rule Efficiency Review

• together with the analyst team, create and maintain Quicksight reports on rules and scenarios in the Automated Monitoring system, including risk assessment, updates, and efficiency validation.

9. Scenario and Rule Management System

• manage, adjust, and ensure that the Automated Monitoring system maintains an up-to-date structured list of all scenarios and rules, clearly displaying covered areas and existing rules;
• inform KYC/AML/Card risk process owners about possible system improvements, detected vulnerabilities or other relevant updates to continuously enhance the efficiency and reliability of AML processes.

• Bachelor’s degree in Finance, Risk Management, Economics or a related field
• 3+ years of experience in AML, risk management, compliance, or financial crime roles;
• strong background in risk analysis, assessment, and mitigation in financial transactions or systems;
• in-depth understanding of AML regulations, risk frameworks, and financial crime typologies, such as sanctions, fraud, and terrorist financing;
• proven experience with risk analysis tools and methodologies, including risk scoring, transaction monitoring systems, and predictive analytics;
• data analysis proficiency using tools like SQL, Python, R, or other analytics software for risk assessment and fraud detection;
• comprehensive knowledge of global and regional AML regulations, familiarity with compliance obligations related to fintech product;
• fluent Lithuanian and English (spoken and written).

• 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, 800 - €3, 300 gross monthly*

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