Senior AML Analyst

Posted 22 days agoViewed

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💎 Seniority level: Senior, 5+ years

📍 Location: Lithuania

💸 Salary: 4000.0 - 5300.0 EUR per month

🔍 Industry: Fraud Prevention and AML Compliance

🏢 Company: Sardine👥 101-250💰 $70,000,000 Series C 4 months agoCryptocurrency Fraud Detection FinTech Software

🗣️ Languages: English

⏳ Experience: 5+ years

🪄 Skills: SQLBlockchainData AnalysisREST APIComplianceJSONRisk ManagementFinancial analysisAnalytical thinkingData modeling

Requirements:

5+ years in AML, including 2+ in blockchain investigations
Strong understanding of EU AML/CTF frameworks and digital asset compliance
Experience with blockchain analytics tools (e.g. TRM, Chainalysis) and proficiency in SQL
CAMS or equivalent certification preferred

Responsibilities:

Investigate suspicious crypto and fiat activity; submit UARs when needed
Manage sanctions/PEP screening, adverse media reviews, and EDD for high-risk users and partners
Ensure timely resolution of compliance tickets and support Customer Support escalations
Maintain EU-specific AML/CTF policies, procedures, and risk assessments
Track regulatory developments (e.g. MiCA) and assist with licensing prep
Collaborate with product, engineering, and sales to support compliance capabilities and EU-based clients