AML Analyst EEA

Uphold is looking for an AML Analyst to join our European compliance team, based in Lithuania. The main responsibility of this position will be reviewing and reporting attempted money laundering, terrorist financing and other financial crime.

Requirements

• Minimum 18 months working within the financial services industry
• Previous experience investigating and reporting suspicious activity internally and to FIUs and regulators
• Sound understanding of current fraud and AML typologies within financial services and the three lines of defense
• Good communication/interpersonal skills – written, verbal and excellent telephone manner with the ability to work with stakeholders at all levels
• Ability to work under pressure and meet deadlines
• Fluent written and oral English skills

Benefits

• Annual bonus program based on individual, team and company performance
• Home office stipend for a productive setup
• Generous PTO, healthcare, and employee assistance programs
• Engaging events and celebrations
• Well-stocked office kitchen with a foodie culture