{"id":2439349,"url":"https://alion.io/job/hr-factory-aml-analyst-cryptofiat","title":"AML Analyst (Crypto/Fiat)","company":{"id":678608,"name":"HR factory","domain":"hrfactory.com","url":"https://alion.io/company/hrfactory","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"C","score":69,"open_postings":21,"ghost_share":0.524,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-21T05:46:15Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Vilnius, Lithuania"],"countries":["LT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2024-01-10T00:00:00Z","employer_posted_date":"2024-01-10","last_verified_at":"2026-10-21T07:19:50Z","board_verified":true,"closed_at":null,"days_open":1015,"trust":{"level":"ghost","repost_count":0,"flags":["stale","company_stale"],"days_open":1015},"description":"OUR CLIENT - is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. 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Across a range of advisory, consulting, outsourcing, and digital services, the company creates scalable, innovative solutions that help its clients outwit complexity and position them for future growth and success.\nResponsibilities\nAccurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner.\nAssess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. \nReview transactions and open-source materials to assess whether activity is a reportable predicate offense. \nDocument findings in narrative style format and prepare reports in a clear and concise manner. \nSupport the overall project team with continuous learning and leverage of knowledge. \nExercise judgment and discretion within sensitive casework to determine if action is required. \nFollow established protocols to ensure the privacy of customer financial information. \nFollow the Company’s and Client’s policies and procedures. \nFollow other instructions from the Financial Investigator Supervisor or/Financial Compliance Manager or other senior-level manager. \nRequirements\n~1+ year of professional experience in the AML compliance field. \nKnowledge of Financial Crime / AML / fraud, and operational procedures. \nSpeak and write English fluently. \nStrong attention to detail and analytical skills. \nAbility to work independently while maintaining a high standard of quality work. \nProfessional interpersonal, verbal, and written communication skills .\nBenefits\nPersonal and professional growth opportunities;\n3 Additional Annual vacation days;\nNew and innovative office space;\nMulticultural and young contemporary teams;\nPrivate health insurance and various discounts;\nAdditional monetary bonuses;\nThe salary range is 1800 - 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