Junior Analyst - Financial Crime (On-site)

What You Will Do:

Support AML investigations and due diligence activities. Review customer and transaction data to identify potential risks. Conduct research and document findings accurately. Escalate concerns and support case resolution. Collaborate with the team to deliver high-quality results in a fast-paced environment.

What You Will Need:

Strong analytical and problem-solving skills. Excellent written and verbal communication. High attention to detail and ability to prioritize tasks. Comfortable working in a fast-paced, deadline-driven environment. Basic proficiency in Microsoft Office, particularly Excel and Word. Ability to quickly learn new systems and processes. Professional, ethical, and committed to confidentiality.

What Would Be Nice To Have:

Previous experience in AML, KYC, compliance, fraud, or financial services operations. Understanding of financial crime, sanctions, and regulatory concepts. Familiarity with case management or research tools. Experience supporting investigations, escalations, or quality reviews. Relevant studies or certifications in finance, business, risk, or compliance. Ability to work independently and collaboratively within a team.

Company offers

Health

Health insurance

Salary

1600-1800 €/mon. gross

Work place

Konstitucijos pr. 29-1, LT-08105 Vilnius Calculate your travel time to work

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