Own complex investigations of escalated alerts and activity for retail crypto clients.
Perform CDD, EDD, ODD incl. SOF/SOW assessments in crypto contexts.
Draft and submit SARs/STRs to FNTT with evidence and reasoning.
Identify emerging crypto crime typologies; improve monitoring rules and controls.
Collaborate with cross-functional teams (US-based) to ensure compliant investigations.

🎯 Requirements

4+ years EU AML/CTF & Sanctions experience; 3+ years crypto compliance.
Experience drafting/submitting SARs/STRs to authorities; FNTT exp preferred.
Strong knowledge of crypto financial crime risks and typologies.
Excellent analytical/writing skills; clear risk rationales.
Willingness to work across time zones with US-based shared services.
Fluent Lithuanian and English.

🎁 Benefits

Total Rewards vary by region and entity.
Equal opportunity employer with accommodations on request.
Privacy Policy available for country of application.

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