AML/Compliance Specialist (fixed–term contract)

Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond.

Our platform offers a wide range of services, including dedicated IBAN accounts, payment processing, currency exchange, and local and international transfers (SEPA and SWIFT). Clients can manage their finances through a smart, intuitive dashboard available on desktops, as well as mobile apps for iOS and Android.

Genome is looking for an AML/Compliance Specialist (fixed–term contract)!

• Perform retrospective reviews and thorough assessments of client transactions to detect and mitigate potential financial crime risks.
• Independently collect, evaluate, and log the necessary data for ongoing client due diligence. You will connect directly with clients to request, verify, and assess additional documentation.
• Lead internal investigations into unusual or complex client activities, systematically documenting your findings and drafting clear conclusions and recommendations.
• Prepare and report Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) to the local Financial Intelligence Unit (FIU).
• Manage professional communication and official correspondence with law enforcement agencies and other external regulatory institutions.

Note: This position is offered as a 12-months fixed-term contract initially. The role may become permanent in the future, depending on business needs and performance.

• You bring 2+ years of hands-on experience in Transaction Monitoring and Screening.
• You have a solid foundational understanding of financial crimes—including money laundering, terrorist financing, fraud, and sanctions evasion.
• You possess a basic knowledge of AML legislation relevant to Lithuanian Financial Market Participants (FMPs).
• You are fluent in both spoken and written Lithuanian and English, with the confidence to handle formal, professional correspondence in both languages.
• Holding professional training and competency certificates (such as ACAMS or ICA) is a strong advantage, though not a strict requirement.

• We offer flexible working hours (you can start your day between 7.00 - 10.00 and finish it accordingly).
• After a successful probation period we offer one day from home of your choice.
• In our new office in Vilnius, start your day with a snack and a freshly brewed cup of coffee.
• We care about our employees health so we provide medical insurance after a successful probation period.
• We support your career growth and encourage you to consider open internal positions.
• We have smaller celebrations in our office (Company birthday and other memorable days).

Compensation

Salary range : €2, 300 - €2, 650 gross monthly*

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience