Short Position Overview

We are looking for a detail-oriented AML Specialist to support customer due diligence, transaction monitoring, and sanctions compliance processes across the Lithuanian and EU markets. The role involves identifying suspicious activities, assessing customer risk, collaborating with internal teams and law enforcement authorities, and helping improve AML/CTF compliance procedures.

Responsibilities

Perform customer CDD (Customer Due Diligence) and ODD/ongoing due diligence processes.

Review customer data and documentation, collect and assess additional information when necessary.

Identify unusual or suspicious customer behavior and/or financial transactions and take appropriate actions in accordance with internal procedures.

Execute international sanctions screening and monitoring processes.

Cooperate with law enforcement authorities by providing information related to unusual/suspicious customer behavior and/or financial transactions.

Collaborate with other company departments to oversee existing processes and contribute to their improvement.

Work with service processes in the Lithuanian and EU markets.

Requirements

Higher education degree in Law, Finance, FinTech, or a related field.

1–3 years of experience in anti-money laundering (AML) and counter-terrorist financing (CTF) prevention.

Understanding of PEP, CDD, EDD, UBO, international sanctions, and transaction monitoring processes.

Experience with due diligence and verification of gambling companies, financial institutions, and CASP (Crypto-Asset Service Provider) companies would be considered an advantage.

Good command of English, both written and spoken.

Salary
2000-2500 Eur gross/month, final offer will depend on your experience and qualifications.