Position: Senior AML Analyst (Transaction Monitoring)

Type: Full-time

Location: Lithuania (Hybrid)

Salary: €35,000 - €45,000

Company Description

Overchain is a leading cryptocurrency payment processor that empowers businesses to accept, send, and exchange various cryptocurrencies. Through its seamless and user-friendly platform, Overchain simplifies financial operations, allowing businesses to effortlessly transact in both crypto and fiat currencies. The platform also facilitates withdrawals, payments, and settlements, making it an essential tool for modern financial integration.

Role Description

The Senior AML Analyst (Transaction Monitoring) will play a key role in detecting, investigating, and reporting potential suspicious activity across Overchain’s platform. This position combines analytical precision with sound judgment to ensure compliance with global AML/CFT regulations while enabling secure and efficient business growth.

The role involves leading transaction monitoring investigations, identifying emerging typologies in virtual asset movements to refine detection logic and improve controls. It is a hands-on, high-impact function requiring deep familiarity with blockchain analytics, financial crime risk assessment, and institutional-grade compliance standards.

You’ll help shape Overchain’s financial crime prevention strategy - ensuring our platform remains trusted, transparent, and compliant as we scale institutional operations worldwide.

Responsibilities

●     Conduct real-time transaction monitoring for corporate clients;

●     Conduct detailed investigations and analysis of customer transactions, identifying potential money laundering, fraud, or other suspicious activities;

●     Review and analyze alerts generated by automated transaction monitoring systems and take appropriate actions based on the findings;

●     Request and review documentation provided by the clients regarding suspended transactions;

●     Assisting in investigations and other duties performed by MLRO;

●     Provide insights and recommendations to enhance transaction monitoring efficiency;

●     Collaborate with cross-functional teams to ensure timely resolution of AML-related issues and escalations;

●     Participate in the development and implementation of AML policies, procedures, and controls.

Qualifications & Experience

●     2+ years of experience in a similar position;

●     Strong understanding of AML/CFT frameworks, typologies, and regulatory requirements, with practical experience applying them to blockchain or virtual asset environments.

●     Proven ability to investigate complex transaction flows, identify anomalies, and articulate findings clearly in reports or SARs.

●     Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic, etc.) and data-driven investigation methods;

●     Fluency in English;

●     Degree in finance, law, or related field; CAMS or equivalent certification strongly preferred.