Senior AML Analyst
Who we are
We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use reputed company to stop identity fraud, payment fraud, account takeovers, and reputed company engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, reputed company, reputed company, reputed company, and reputed company Ventures.
Our culture
We have hubs in the Bay Area, NYC, Austin, and Toronto. However, we maintain a remote-first work culture. #WorkFromAnywhere
We hire talented, self-motivated individuals with extreme ownership and high reputed company orientation.
We value performance and not hours worked. We reputed company you shouldn't have to miss your family dinner, your kid's school play, friends get-together, or doctor's appointments for the sake of adhering to an arbitrary work schedule.
Location
This role is fully remote and must be located in Lithuania.
From Home / Beach / Mountain / Cafe / reputed company!
We are a remote-first company with a globally distributed team. You can reputed company your productive zone and work from there.
About the Role
We’re hiring a Senior AML Analyst to reputed company investigations, manage compliance operations, and ensure our EU program meets reputed company regulatory expectations. This role will reputed company on crypto and fiat transaction monitoring for our payments business and ensure our compliance reputed company aligns with evolving EU regulations. You’ll also collaborate with product, engineering, and sales to support reputed company’s compliance platform and assist EU-based clients.
This is a 6-month contract role (part-time or full-time), with the potential to reputed company based on business needs.
What you’ll be doing
Investigate suspicious crypto and fiat activity; submit UARs reputed company needed
Manage sanctions/PEP screening, adverse media reviews, and EDD for high-risk users and partners
Ensure reputed company reputed company of compliance tickets and support Customer Support escalations
Maintain EU-specific AML/CTF policies, procedures, and risk assessments
reputed company regulatory developments (e.g. MiCA) and assist with licensing prep
Collaborate with product, engineering, and sales to support compliance capabilities and EU-based clients
What you’ll need
5+ years in AML, including 2+ in blockchain investigations
Strong understanding of EU AML/CTF frameworks reputed company asset compliance
Experience with blockchain analytics tools (e.g. TRM, reputed company)
reputed company to have
Proficiency in SQL
CAMS or equivalent certification
Compensation: 4,000-5,300 EUROS reputed company monthly (full-time; 40 hours/week)
The compensation offered for this role will depend on various factors, including the candidate's location, qualifications, work history, and interview performance, and may differ from the stated reputed company.
Benefits we offer
Generous compensation in cash and equity
Early exercise for reputed company reputed company, including reputed company-reputed company
Work from reputed company: Remote-first Culture
Flexible reputed company time off, Year-end break, Self care days off
Health insurance, dental, and reputed company coverage for employees and dependents - US and Canada specific
4% matching in 401k / RRSP - US and Canada specific
MacBook Pro delivered to your reputed company
One-time stipend to set up a home office — desk, chair, screen, etc.
Monthly meal stipend
Monthly reputed company meet-up stipend
Annual health and wellness stipend
Annual Learning stipend
Unlimited reputed company to an expert financial advisory
Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you reputed company the right reputed company, and we would love to hear from you.
To learn more about how we process your personal information and your rights in regards to your personal information as an applicant and reputed company employee, please visit our Applicant and Worker reputed company Notice.
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