Fincrime Specialist - Customer Monitoring (CDD,ODD, EDD)

About CoinGate

CoinGate is a Lithuanian fintech company founded in 2014. We specialize in creating innovative payment solutions, making it easy and convenient for businesses to pay and get paid in cryptocurrencies and stablecoins. With over a decade of experience, we've established ourselves as one of the leading cryptocurrency payment processors in the world, and we're just getting started.

As an Fincrime Specialist, you will be part of a nimble, versatile Financial Crimes team, playing a key role in fulfilling AML/CTF, Sanctions and Fraud regulatory requirements by conducting Customer onboarding (Businesses) and managing them throughout their lifecycle (Ongoing Monitoring, Enhanced Due Diligence), utilising both established and innovative tools, as well as helping to improve our internal compliance processes as we grow.

In the team of other AML/CTF Compliance Operations Specialists, you will work closely with MLRO and Head of Fincrime, also collaborating with Sales and Account Management teams to ensure positive customer experience.

Your Responsibilities:

• Be a Subject Matter Expert in due diligence (CDD/EDD/ODD) for Business clients, both new and existing, supporting a compliant onboarding process with a smooth client experience.
• Determine and investigate potential suspicious activity, raise escalataions to the Second line of defence.
• Conduct PEP, Sanctions and Adverse media screening.
• Become part of subpoena and external requests handling processes.
• Contribute to continuous processes effectiveness, which can include Standard Operating Procedures preparation, system testing and other.
• Assist in audits, regulatory reporting, upon the need.
• Assist the Fincrime function with ad-hoc projects and reviews as needed.

Requirements:

• 2–3 years of AML/CTF compliance experience, focusing on KYB processes.
• Familiar with AML/CFT regulations and Lithuania and EuropeLB/FATF guidelines.
• Ability to navigate in fast paced environment, being proactive, independent and self driven with ability to ask for help when needed.
• Strong English and Lithuanian language skills.
• An exemplary work ethic – attention to detail and accuracy, a sense of ownership, ability to work in team and a results-driven mindset.

Great-to-haves:

• Familiarity or experience with innovative compliance tools including AI-driven solutions.
• Previous experience in FinTech or Crypto.

What we offer:

• A modern office in the heart of Vilnius.
• Flexible hours and remote work options to support work-life balance.
• Coffee, snacks, and benefits including health insurance and employee perks.
• Competitive salary and opportunities for career growth.
• Engaging team-building activities, occasional workations in Lithuania and abroad.
• A collaborative, positive environment that encourages ownership and continuous improvement.

If you're excited about the prospect of shaping the future of cryptocurrency payments and thriving in a dynamic, innovative environment, we'd love to hear from you!

Salary:

• 2500 - 3600 €/monthly gross depending on experience.
• We are open to discussing a different salary based on your skills and experience.