Sanction Officer
4600-4800 €/mon.
gross
Дані калькулятора CVbankas.lt.
Full-time
Vilnius
- Maneuver LT, UAB
About Us
Genome is a fully digital financial platform that delivers everything users expect from traditional banking, faster, safer, and online. We are a Lithuania-based Electronic Money Institution licensed by the Bank of Lithuania, serving both businesses and individuals, primarily across the EU and beyond.
Our platform offers a wide range of services, including dedicated IBAN accounts, payment processing, currency exchange, and local and international transfers (SEPA and SWIFT). Clients can manage their finances through a smart, intuitive dashboard available on desktops and mobile apps for iOS and Android.
Genome is looking for a Sanctions Officer!
Our platform offers a wide range of services, including dedicated IBAN accounts, payment processing, currency exchange, and local and international transfers (SEPA and SWIFT). Clients can manage their finances through a smart, intuitive dashboard available on desktops and mobile apps for iOS and Android.
Genome is looking for a Sanctions Officer!
Key Responsibilities
- Ensure compliance with Lithuanian and international sanctions regulations, regularly reviewing and updating internal policies, procedures, and controls.
- Identify, assess, and manage sanctions-related risks, develop mitigation measures, and report key risks to management.
- Oversee the implementation of international sanctions, including decisions on freezing funds and applying other restrictive measures.
- Prepare and submit sanctions-related reports to relevant authorities, including the FCIS and the Bank of Lithuania.
- Monitor and regularly test sanctions screening tools, rules, and scenarios, ensuring sanctions lists are accurate and up to date.
- Organize sanctions compliance training and provide guidance to employees across the company.
- Maintain effective communication with management, internal teams, regulators, and auditors on sanctions compliance matters and regulatory changes.
Skills & Experience
- Bachelor's degree in Law, Finance, Economics, Compliance or a related field.
- 4+ years of sanctions compliance experience in banking, fintech, EMI, or another regulated institution.
- Strong knowledge of EU, UN, OFAC, and UK sanctions regimes, including screening, ownership/control rules and reporting requirements.
- Hands-on experience in sanctions investigations, regulatory reporting, and using sanctions screening and case management tools.
- Advanced English.
- ICA, CAMS or equivalent certification is an advantage.
Company offers
Work life balance
Flexible work hours Remote work possibilityHealth
Health insuranceOffice
Table football Free snacksSalary
4600-4800
€/mon.
gross
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
Work place
Maneuver LT, UAB
Genome is everything users need from the traditional banks, but safer, faster and completely online.
We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania.
Genome is a B2B/B2C EU-oriented company, which offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other banking operations completely online. Clients can manage all their funds and accounts within our smart dashboard, which is in a desktop version, or through an app on Android and iOS.
Переглянути всі оголошення цієї компанії (2)
We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania.
Genome is a B2B/B2C EU-oriented company, which offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other banking operations completely online. Clients can manage all their funds and accounts within our smart dashboard, which is in a desktop version, or through an app on Android and iOS.
Maneuver LT, UAB information
4071 €
Avg. salary gross
(88% higher than LT average)
58
Number of employees
10-20 mln. €
Revenue 2025 y.
Distribution of employees by salary (before taxes):
25% earn up to
2586 €
25% earn
2586-3228 €
25% earn
3228-4675 €
25% earn more than
4675 €