Wed, 15 Apr 2026 11:00:00 GMT
AML/Compliance Specialist
Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond.
Our platform offers a wide range of services, including dedicated IBAN accounts, payment processing, currency exchange, and local and international transfers (SEPA and SWIFT). Clients can manage their finances through a smart, intuitive dashboard available on desktops and mobile apps for iOS and Android.
Genome is looking for an AML/Compliance Specialist!
Key Responsibilities
- 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 document submission, verification, and assessment of provided information and documents, and 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 and other institutions, and the sending of official correspondence.
Skills & Experience
- 2+ years of experience in transaction monitoring and screening.
- 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 (e.g., ACAMS, ICA) is considered an advantage.
Benefits
- Corporate medical insurance.
- Reimbursement of English language course expenses is partially.
- Partial reimbursement of the sports center's subscription expenses.
- Covering expenses for participation in professional events.
Compensation
Salary range: €2,300-2,600 gross monthly*
*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience.
