Head of AML Unit

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 !

• lead, mentor and manage the team of AML Unit;
• cooperate with the FCIS (Financial Crime Investigation Services) and other public bodies and ensure the proper cooperation of the employees of the Anti Money Laundering Unit with these authorities/bodies;
• be responsible for reporting on the implementation of sanctions to the authorities responsible for supervising the implementation of international sanctions (while clients' transactions and monitoring of them);
• to conduct regular performance reviews and identify training opportunities to develop the team’s skills and knowledge;
• to serve as a key support resource for delivering training and guidance to AML specialists;
• to supervise processes for adherence to AML policies and procedures and ensure analyst conclusions are clear, complete and supported by the documentation and information on file;
• to provide periodic reports summarizing the risk assessment and other matters according to internal procedures;
• to display a culture of individual ownership of tasks to embed a clear individual sense of accountability in performing the role;
• to get acquainted with the Customer activity investigations, if necessary, to submit proposals for additional investigative actions; approve the decision on termination of customer relations and/or filing STRs.

• 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