AML Analyst

We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team at UAB MTrinity, a fast-growing Virtual Asset Service Provider (VASP) regulated in Lithuania. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating financial crime risks in the dynamic world of virtual assets and fintech. If you thrive in a fast-paced environment and have a passion for combating financial crime, we’d love to hear from you!

• Transaction Monitoring:
• Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities.
• Conduct investigations into potential money laundering, terrorist financing, or sanctions violations.
• Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed.
• Screening Activities:
• Screen customers, counterparties, and transactions against sanctions lists (e.g., OFAC, EU, UN), PEP lists, and adverse media.
• Investigate and resolve screening alerts, distinguishing false positives from potential risks.
• Risk Assessment & Compliance:
• Conduct ongoing risk assessments of clients and transactions to mitigate financial crime risks.
• Maintain records and documentation for compliance reviews and regulatory inquiries.
• Ensure adherence to Lithuanian AML laws, EU AML Directives, FATF guidelines, and internal policies.
• Process Improvement & Collaboration:
• Suggest enhancements to systems and processes for efficiency.
• Collaborate with KYC, onboarding, and compliance teams to resolve complex cases and share insights.
• Assist in developing AML procedures and provide training to team members as needed.
• Additional Duties:
• Participate in ad-hoc projects, regulatory updates, and support other AML-related tasks as required.

• 1-2 years in AML, transaction monitoring, or a similar compliance role, preferably in fintech, crypto, or financial services.
• Experience with AML/KYC tools (e.g., Actimize, Chainalysis, World-Check, Dow Jones).
• Understanding of Lithuanian AML regulations, EU AML Directives, FATF recommendations, and international sanctions frameworks.
• Familiarity with high-risk industries such as virtual assets, gaming, or e-commerce is a plus.
• Knowledge of virtual asset-specific risks (e.g., cryptocurrency laundering, wallet tracing) is highly desirable.
• Bachelor’s degree in Law, Finance, Business, or a related field.
• Relevant certifications (e.g., CAMS, ICA Diploma in AML, or equivalent)
• Excellent written and verbal communication skills, fluent in English (Lithuanian is a plus).

• Join a dynamic team in the exciting and rapidly growing virtual asset and fintech industry.
• Work in a cozy, dog-friendly office in the heart of Vilnius with a friendly and collaborative atmosphere.
• Flexible hybrid work model (office and remote options).
• Opportunities to grow with the company, learn from industry experts, and have your ideas heard.
• Employee health insurance and regular team social events.