Fraud Prevention/Compliance Specialist

Genome is everything users need from the traditional banks, but safer, faster and completely online.

We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania.

Genome is a B2B/B2C EU-oriented company, which offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other banking operations completely online. Clients can manage all their funds and accounts within our smart dashboard, which is in a desktop version, or through an app on Android and iOS.

Genome is looking for an Fraud Prevention/Compliance Specialist !

• communication with clients for additional information and/or submission of documents, verification and assessment of provided information and documents, recording in systems;
• independent collection, evaluation, and recording of documents and data required for proper ongoing due diligence and assessment of clients’ operations;
• conducting internal client activity investigations, systematic documentation, writing conclusions and recommendations;
• reporting of suspicious financial transactions/client activities (STRs/SARs) to the local FIU;
• communication with law enforcement, other institution;.
• execution of other tasks assigned by the department or unit head;
• continuous professional development in the fields of Fraud Prevention, Customer Knowledge, and Compliance (participation in mandatory training and self-directed learning).

• at least 1 year of experience in AML investigation and financial crimes reporting or similar field;
• experience conducting fraud investigations, identifying schemes and patterns and documenting findings;
• ability to communicate with clients to obtain, verify and assess information and documentation;
• experience with ODD, client activity reviews and transaction analysis;
• strong analytical skills, attention to detail and ability to work independently;
• fluent in spoken Lithuanian and English with proficiency in formal written Lithuanian and English;
• knowledge and hands-on experience with STR/SAR reporting to the local FIU and other institutions would be a plus.

• corporate medical insurance;

• reimbursement of English language courses expenses partially;

• reimbursement of sport center's subscription expenses partially;

• covering expenses for participation in professional events.

Compensation

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

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