HR factory

AML Analyst - Crypto/Fiat

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeVilnius, Vilnius City Municipality, Lithuania

About the Job

Requirements

At least 1 year of professional experience in the anti-money laundering compliance field.
Knowledge of financial crime, anti-money laundering, fraud, and operational procedures.
Fluency in spoken and written English.
Strong attention to detail and analytical skills.
Ability to work independently while maintaining a high standard of work quality.
Professional interpersonal, verbal, and written communication skills.

Responsibilities

Conduct thorough investigations to identify financial crimes, including money laundering and fraud, and file suspicious activity reports to financial intelligence units effectively and on time.
Assess and document regulatory risk based on factors including multiple jurisdictions and countries.
Review transactions and open-source materials to assess whether activity constitutes a reportable predicate offense.
Document findings in narrative format and prepare clear, concise reports.
Support the project team through continuous learning and application of knowledge.
Exercise judgment and discretion in sensitive casework to determine whether action is required.
Follow established protocols to protect the privacy of customer financial information.
Follow company and client policies and procedures.
Follow instructions from the Financial Investigator Supervisor, Financial Compliance Manager, or another senior-level manager.

AML Analyst (Crypto/Fiat)

HR factory · Vilnius, Lithuania · Full-time · Posted 2024-01-10

Salary: EUR 22,000–36,000

Workplace: on_site

Department: HR factory client - Vilnius, Lithuania

Description

OUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining public and private sector expertise, it helps clients address their most complex challenges and navigate significant regulatory pressures, focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.

Responsibilities

Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.
Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. 
Review transactions and open-source materials to assess whether activity is a reportable predicate offense. 
Document findings in narrative style format and prepare reports in a clear and concise manner. 
Support the overall project team with continuous learning and leverage of knowledge. 
Exercise judgment and discretion within sensitive casework to determine if action is required. 
Follow established protocols to ensure the privacy of customer financial information. 
Follow the Company’s and Client’s policies and procedures. 
Follow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager.

Requirements

~1+ year of professional experience in the AML compliance field.
Knowledge of Financial Crime / AML / fraud, and operational procedures. 
Speak and write English fluently. 
Strong attention to detail and analytical skills. 
Ability to work independently while maintaining a high standard of quality work. 
Professional interpersonal, verbal, and written communication skills .

Benefits

Personal and professional growth opportunities;
3 Additional Annual vacation days;
New and innovative office space;
Multicultural and young contemporary teams;
Private health insurance and various discounts;
Additional monetary bonuses;
The salary range is 1800 - 2600 gross/monthly.

Only shortlisted candidates will be contacted.

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About the Company

HR factory

Company size: Not listed
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: Not listed

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