NEO Finance is looking for a Compliance / AML Specialist with experience in anti-money laundering (AML), customer due diligence, and financial crime prevention. The role focuses on monitoring clients and transactions, ensuring regulatory compliance, supporting process improvements, and contributing to AML/CTF projects across Lithuanian and EU markets.

Responsibilities

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

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

Identify unusual or suspicious customer behavior and/or financial transactions and take appropriate actions according to internal procedures.

Execute international sanctions screening processes.

Assist with payment monitoring activities.

Cooperate with law enforcement authorities by providing information on suspicious customer activity and/or transactions.

Work closely with other company departments to maintain existing processes and support improvements.

Support AML/CTF (Anti-Money Laundering / Counter-Terrorist Financing) projects, such as automation initiatives and process optimization.

Work with service processes across Lithuanian and EU markets.

Requirements

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

At least 3 years of experience in anti-money laundering and counter-terrorist financing.

Strong understanding of PEP (Politically Exposed Persons), CDD, EDD (Enhanced Due Diligence), UBO (Ultimate Beneficial Owner), international sanctions, and transaction monitoring.

Experience reviewing gambling companies, financial institutions, and CASP (Crypto-Asset Service Providers) would be considered an advantage.

Ability to suggest process improvements and take ownership of additional responsibilities.

Very good skills of English and Lithuanian, both written and spoken.

ICA or CAMS professional certifications are an advantage but not required.

Salary range 2600-3100 Eur gross/month
Final decision will depend on your experience and qualifications