We are seeking an AML officer to join our compliance team. As an AML officer, you will monitor, analyze, and investigate suspicious financial activities, KYCs, KYBs, payment processing and solve related issues.

Key Responsibilities:

• Regulatory Compliance: Ensure the company complies with all AML and CTF regulations, including local and international frameworks.

• KYCs and KYBs: Verify clients’ documents and KYB questionnaires. Ask for additional documents or answer related questions;

• Investigations: Conduct internal investigations on flagged transactions or clients, collaborating with MLRO and Customer success managers.

• CDD, ODD, and EDD: perform due diligence on new and existing clients to identify potential risks, especially for high-risk customers or transactions.

• Payment processing: process payments in a timely manner using different payment service providers and solve related issues.

• Fluent in Lithuanian and English languages;

• At least 1 year of experience working in the KYC/KYB/AML area;

• Hands-on experience checking legal entities’ documents & questionnaires;

• Sufficient knowledge and understanding of the money laundering and terrorist financing risks associated with crypto;

• Proficiency in analyzing complex data sets to identify patterns or suspicious activity;

• Ability to comfortably handle change and work in a fast-paced environment;

• High sense of responsibility. Demonstrated ability to conduct thorough investigations and propose practical solutions.