AML/Compliance Specialist

Genome is everything users need from a traditional bank — but safer, faster, and fully online. We are a licensed B2B/B2C financial institution focused on the EU market, offering account opening, payment processing, currency exchange, SEPA/SWIFT transfers, and more — all accessible via a smart dashboard on web and mobile.

Our mission is to create seamless and secure financial services for individuals and businesses alike. With a focus on innovation and user experience, Genome is constantly evolving, and we’re looking for curious, proactive team players who are excited to grow with us.

About the Role
We are expanding our AML team and seeking an experienced AML/Compliance Specialist to join our on-site team in Vilnius. In this role, you'll play a key part in monitoring financial activity, detecting suspicious behavior, and ensuring regulatory compliance.

Your Responsibilities:

• perform real-time and retrospective transaction monitoring;
• review and verify customer data as part of ongoing due diligence;
• conduct internal investigations into suspicious activities;
• submit Suspicious Transaction Reports (STRs) to the FCIS;
• collaborate with regulators, partners, and law enforcement;
• complete ad hoc compliance tasks and assist with updates or templates;
• communicate with clients via email to request documents or clarify information.
  
  

What We’re Looking For

• 2+ years of hands-on experience in transaction monitoring;
• solid knowledge of AML/CTF fundamentals: money laundering, terrorist financing, fraud, and sanctions evasion;
• understanding of AML legislation in Lithuania, particularly for FMPs;
• fluency in Lithuanian and English, both written and spoken;
• ACAMS, ICA, or other relevant certifications are a plus;
• strong communication skills and the ability to adapt quickly in a fast-paced environment.
  
  

Why Join Genome?

• be part of a product-driven fintech company making a real impact;
• collaborate with a skilled and supportive team;
• contribute to a secure, modern financial platform;
• competitive salary;
• opportunity for continuous learning and career growth in AML/Compliance;
• corporate medical insurance;
• partial reimbursement for English language courses;
• partial reimbursement for gym memberships;
• covered expenses for participation in professional events.