Metal is hiring a
Web3 Lithuania MLRO / AML Analyst

Compensation: $40k - $120k *

Vilnius, Lithuania

Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto revolution that is changing the world?

At Metal, we are shaping digital money and revolutionizing the way people transact by building the decentralized financial infrastructure of the future. To date, we have launched and operate Metal Pay (digital banking and crypto wallet) and Proton SDK a distributed ledger for identity and interaction with the card and banking payments settlement layer.

Metal is looking for a dynamic, MLRO/ AML Analyst in Lithuania. The role  primarily  involves risk and compliance activities including helping operationalize our user onboarding, compliance, and AML/KYC processes; ongoing transaction monitoring, perform Global Sanction Compliance as well as fulfilling our reporting obligations to Bank of Lithuania and other authorities.

Typical daily tasks will include: responding to escalations, testing different KYC vendors and transaction monitoring, assessing newly emerging risks, updating the Risk Assessment document, conduct research on relevant Lithuanian laws, regulations, and legal articles, assisting Head Regulatory Compliance and Global Governance Manager in revising policies and procedures, providing updates on changes and developments in Lithuanian Fintech scene, reporting to authorities and providing updates on anti-money laundering risks to the management. 

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11mo ago

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