About this job
Job category
Compliance
Job type
Full time
Salary range
€ 2.2k
Location
Vilnius, Lithuania
Company size
Start Up [ <10 employees ]
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Job Description
Investigate customer activities to detect money laundering and other potential risks. Conduct investigations into on-chain and off-chain transaction monitoring alerts.
Responsibilities
- Investigate customer activities to detect money laundering and other potential risks.
- Assess customer profiles and behavior to determine if further investigation is required.
- Conduct investigations into on-chain and off-chain transaction monitoring alerts.
- Perform transaction screening using blockchain analytics tools such as Elliptic, Chainalysis, TRM, etc.
- Monitor and document any unusual activity or potential AML flags.
- Establish and maintain strong relationships with various departments (legal, customer service, operations, and marketing) to ensure operational synergy.
- Participate in both internal and external training programs related to AML/CFT and other relevant subject matters.
- Perform general administration and ancillary activities as required, related to the above functions according to the Company's business requirements.
Requirements
- Bachelor’s degree from an accredited institution.
- 2+ years of experience in AML/CTF transaction monitoring, preferably in a financial institution or cryptocurrency company.
- Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
- Analytical problem solver with extensive experience in compliance functions.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
- Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers.
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.
- Strong proficiency in English and Lithuanian (spoken and written), additional language proficiencies nice to have.
- A basic understanding of cryptocurrency and blockchain technology is required, along with an interest in the industry and a keenness to learn.
About this job
Job category
Compliance
Job type
Full time
Salary range
€ 2.2k
Location
Vilnius, Lithuania
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service