AML Analyst - Remote

Overview

We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team at UAB MTrinity, a fast-growing Virtual Asset Service Provider (VASP) regulated in Lithuania. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating financial crime risks in the dynamic world of virtual assets and fintech. If you thrive in a fast-paced environment and have a passion for combating financial crime, we’d love to hear from you!

In Short

• Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities.
• Conduct investigations into potential money laundering, terrorist financing, or sanctions violations.
• Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed.
• Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media.
• Investigate and resolve screening alerts, distinguishing false positives from potential risks.
• Conduct ongoing risk assessments of clients and transactions to mitigate financial crime risks.
• Maintain records and documentation for compliance reviews and regulatory inquiries.
• Ensure adherence to Lithuanian AML laws, EU AML Directives, FATF guidelines, and internal policies.
• Suggest enhancements to systems and processes for efficiency.
• Collaborate with KYC, onboarding, and compliance teams to resolve complex cases and share insights.

Requirements

• Detail-oriented with strong analytical skills.
• Experience in AML compliance or related field.
• Knowledge of financial regulations and compliance standards.
• Ability to work in a fast-paced environment.
• Strong communication and collaboration skills.

Benefits

• Opportunity to work in a growing industry.
• Collaborative team environment.
• Continuous learning and development opportunities.