Our client is a VASP registered and regulated in Lithuania is seeking a meticulous and proactive AML Specialist to join their compliance teams. This role is essential in ensuring that operations adhere to all relevant AML/CFT regulations and internal policies. If you are dedicated to safeguarding financial integrity and possess a keen eye for detail, we invite you to apply.

🔍 Responsibilities:

• Transaction Monitoring: Analyze and review customer transactions to identify suspicious activities and potential money laundering risks.
• KYC Procedures: Conduct comprehensive Know Your Customer checks, ensuring all client information is accurate and up-to-date.
• Reporting: Prepare and submit Suspicious Activity Reports (SARs) to the relevant authorities in compliance with Lithuanian regulations.
• Compliance Audits: Participate in internal and external AML audits, ensuring adherence to regulatory standards and addressing any findings.
• Regulatory Updates: Stay informed about the latest AML/CFT regulations and industry best practices, ensuring the company's compliance framework remains current.
• Collaboration: Work closely with other departments to ensure a cohesive approach to AML compliance.

🎓 Requirements:

• Minimum of 2 years in an AML related role, preferably within a VASP, EMI, or financial institution. Experience in the cryptocurrency sector is an advantage.
• Bachelor’s degree in Law, Finance, Economics, or a related field.
• Certifications such as Anti-Money Laundering Specialist (CAMS, ICA) are highly desirable.
• Proficiency in English and Lithuanian languages.
• Strong analytical and organizational skills with great attention to detail.
• Excellent verbal and written communication skills.

✨ Company Offer:

• Competitive salary based on experience and skillset.
• Opportunities for professional development and career advancement.
• Supportive and friendly work environment with an international team.
• Flexible working hours with hybrid or remote work options.