Genome
Vilnius, Lithuania
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 AML Analyst ! MAIN DUTIES AML Risks: - identify potential risks according to AML and KYC principles and risk logic. Data Analysis: - oversee, analyze, and monitor existing AML/KYC/Card risk scenarios, working with large datasets to identify unusual patterns. Scenario Development: - collaborate with AML/KYC/Card Risk Units owners, provide recommendations...