AML Analyst

Cambix is a virtual asset service provider (VASP) that combines high security with ease of use, giving customers more control over their digital assets. Company is already in operations, profitable and currently is seeking the MiCA license with Bank of Lithuania.

Cambix is committed to democratizing wealth creation and fostering inclusive economic growth on a global scale. Through its platforms and multicultural leadership, Cambix provides traditional Web2 companies and entrepreneurs with the tools, resources, and support necessary to thrive in the Web3 landscape.

Role Description

This full-time role involves conducting thorough investigations and analysis of customer transactions to identify potential money laundering, fraud, or other suspicious activities. Key responsibilities include sanction screening, performing customer due diligence (including EDD), and analyzing alerts from AML monitoring systems. It also involves close collaboration with internal teams and authorities, contributing to compliance processes and policy implementation.

Job Details

• Conducting detailed investigations and analysis of customer transactions, identifying potential money laundering, fraud, or other suspicious activities;
• Performing sanction screening: controlling sanction screening processes and managing and reconciling data being received from contracted source systems;
• Deliver high quality Due Diligence reviews on customers;
• Assisting MLRO to prepare required data and information for the Lithuanian regulatory authorities;
• Reviewing and analyzing alerts generated by automated AML monitoring systems and take appropriate actions based on the findings;
• Performing enhanced due diligence on high-risk customers or transactions, including politically exposed persons (PEPs) and sanctioned entities;
• Collaborating with other teams to ensure timely resolution of AML-related issues and escalations;
• Developing and maintaining effective relationships with internal stakeholders and external partners, such as law enforcement agencies and regulatory bodies;
• Assisting in investigations and other duties performed by MLRO and Sanctions Officer in respect of the implementation of international sanctions;
• Participating in the development and implementation of AML policies, procedures, and controls;
• Fulfilling other tasks according to the instructions and orders of the direct manager.

Requirements

Qualifications

• Knowledge of AML/CTF regulations
• Experience in conducting transaction monitoring and investigations
• Strong analytical and problem-solving skills
• Attention to detail and the ability to work in fast pace
• Excellent communication and interpersonal skills
• Professional certification in AML/CTF compliance would be a plus
• 2-3 years of experience in crypto AML/CTF field
• Bachelor's degree in Finance, Business, Law, or related field
• Well organized, driven and self-motivated;
• Fluency in English;

Benefits

• Development opportunities and experience in an innovative Fintech company
• A collaborative workplace built on trust, respect and transparency
• The opportunity to participate in MiCA licensing process and gain new experience
• Hybrid work model and office in the center of Vilnius (3Bures)
• Budget for learning and growth

Depending on skill set and experience, the salary for this role is 30' '000 EUR per year gross