We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team at UAB MTrinity, a fast-growing Virtual Asset Service Provider (VASP) regulated in Lithuania. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating financial crime risks in the dynamic world of virtual assets and fintech. If you thrive in a fast-paced environment and have a passion for combating financial crime, we’d love to hear from you!

📍Transaction Monitoring: 📍Review and analyze alerts from the Transaction Monitoring System to detect suspicious virtual asset activities. 📍Conduct investigations into potential money laundering, terrorist financing, or sanctions violations. 📍Prepare and escalate Suspicious Activity Reports (SARs) to the Money Laundering Reporting Officer (MLRO) or Sanctions Officer as needed.

Requirements

📍1-2 years in AML, transaction monitoring, or a similar compliance role, preferably in fintech, crypto, or financial services. 📍Experience with AML/KYC tools (e.g., Actimize, Chainalysis, World-Check, Dow Jones). 📍Understanding of Lithuanian AML regulations, EU AML Directives, FATF recommendations, and international sanctions frameworks. 📍Familiarity with high-risk industries such as virtual assets, gaming, or e-commerce is a plus.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.