Senior AML & Financial Crime Analyst | On-site

Your tasks

• Review transactions and data to identify potential financial crime and regulatory risks.
• Investigate suspicious activity and clearly document your findings.
• Prepare investigation cases and supporting documentation.
• Work closely with your team and contribute to knowledge sharing.

Requirements

What You Will Need

• 1.9+ years of experience in Compliance, AML, Financial Crime, Fraud, or a related area.
• Good understanding of AML and financial crime processes.
• Fluent English.
• Strong analytical and communication skills.

Nice to Have

• Bachelor’s degree.
• Knowledge or interest in the crypto industry.

What we offer

• €2,400 gross annual office attendance bonus
• One-month salary retention bonus for new joiners*
• 3 additional vacation days + 2 wellness days
• Flexible working hours and a 4-day workweek option on selected projects
• Private health & life insurance
• Mental well-being support
• Referral bonuses, Perks.lt discounts and other office benefits
• Valid until the end of 2026.

Other

Salary 2100-2900 €/mon. gross

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