Financial Crime Analyst | On-site | Kaunas

What You Will Do:

Conduct AML, KYC, sanctions, fraud, and transaction monitoring investigations. Review customer, transaction, and open-source data to identify risks and red flags. Prepare investigation summaries and case documentation. Make risk-based decisions and ensure compliance with regulatory requirements. Contribute to process improvements and knowledge sharing.

What we're looking for:

Experience in AML, compliance, fraud, transaction monitoring, investigations, banking, fintech, or a related field. Understanding of AML/CTF, KYC, compliance, or fraud prevention processes. Strong analytical and communication skills. Good MS Excel and MS Word skills. Fluent English (written and spoken). Availability to work full-time from our Kaunas office.

What we offer:

€2,400 annual office attendance bonus (paid quarterly). New joiner bonus equal to one monthly salary (until end of 2026). Private health and life insurance. 3 additional vacation days + 2 wellness days. Mental well-being support and referral bonuses.

Salary

1900-2300 €/mon. gross

Work place

E. Ožeškienės gatvė 10, Kaunas, Kaunas City Municipality Calculate your travel time to work

<section