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.

REQUIREMENTS:

• 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
  field.   
• 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
  members.

KEY RESPONSIBILITIES:

• 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.

THE COMPANY OFFERS YOU:

• 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
  increase.
• Remote work from any spot throughout the world.
• Support from management.