AML/KYC Officer (20 hours per week)
AML/KYC Officer (20 hours per week)
Fintech solution UAB
AML/KYC Officer (20 hours per week)

AML/KYC Officer (20 hours per week)Fintech solution UAB

Fintech solution UAB is an early-stage financial technology, virtual currency exchange/wallet company, which offers high-quality services. The company is providing cryptocurrency remittance, exchange, digital wallet and payment services. Fintech solution UAB is an innovative, fast-growing company, which is working with decentralized payments and crypto exchanges in over the world.
Fintech solution UAB is looking for a specialist in Lithuania who will be responsible for AML/KYC process execution within expected quality targets.


  • At least a year of experience in a finance/crypto-related job. Experience in a FinTech
    company would be an advantage.  
  • To be a resident of the Republic of Lithuania.  
  • Prior experience in the Anti-Money Laundering, Know Your Customer (AML/KYC) and
    Compliance field is a must, preferably related to virtual currencies.
  • University degree in law, economics, business management, accounting or any related
  • High ethical standards, a strong sense of responsibility, and commitment to the result.  
  • Well organized with exceptional time-management skills.  
  • The ability to process large quantities of data and detect anomalies, analytical capabilities. 
  • Proficient knowledge of Lithuanian and English languages, both written and verbal.  
  • Ability and willingness to train, support, and coach others.  
  • Taking a responsibility for assuring good co-operation with business and other team


  • Perform ongoing due diligence on the customers, including analysis of KYC information.  
  • Daily review of individuals matched against PEP (Politically Exposed Person) and sanction lists. Taking care of ongoing transaction monitoring, KYC-related tasks, sanctions screening, quality assurance, etc.   
  • High commitment to the current and prospective KYC needs, keeping oneself pro-actively
    updated on the upcoming regulatory changes.  
  • Full responsibility and decision making on development and automatization of AML/KYC
    processes and other projects.  
  • Gather and analyse data for potential patterns identification.   
  • Determining suspicious activity and submitting applicable reports to FCIS (Finansinių
    Nusikaltimų Tyrimo Tarnyba).  
  • Suggest and implement improvements to monitoring processes, risk ratings and
    review/investigation routines to improve detection.  
  • Maintaining record-keeping (journals/registers) according to requirements stipulated in
    the Laws.  
  • Demonstrate the highest level of integrity, confidentiality and trustworthiness.  
  • Other daily tasks and related to company’s compliance to AML/KYC Laws. 
  • Take responsibility in professional self-development and contribute to own and team
    performance improvement by constructive feedback and relevant suggestions.


  • Opportunity to join an internationally growing company, operating as duly authorized
    virtual currency exchange and wallet operator.
  • A position in a fast-growing startup company with the potential to become one of the
    team leader.
  • A monthly salary 1000-1400 EUR gross (for a 20 hours per week) matching your qualifications, professional experience, competencies, and requirements for this job function.
  • In the future, depending on the company's growth, working hours and salary may
  • Remote work from any spot throughout the world.
  • Support from management.

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