AML Analyst (for those looking to grow)
HR factory · Vilnius · €1,800–€2,600/month (stated in the posting)
Our client is an international consulting and advisory organization working with both public- and private-sector clients. The company helps organizations navigate complex regulatory environments, manage risk, and improve operational processes.
They are currently expanding their team in Vilnius and are looking for an AML Analyst to join their financial crime prevention function. This is a great opportunity to gain experience in an international environment and work with a variety of financial data and cases.
Key responsibilities
- Conduct investigations related to potential financial crime, including money laundering and fraud
- Review and analyze transactions and identify suspicious activity
- Assess risk based on different factors and jurisdictions
- Prepare clear and structured reports and case documentation
- Use internal systems and external sources to support investigations
- Follow internal procedures and regulatory requirements
- Collaborate with the team and share knowledge
- Handle sensitive information with a high level of confidentiality
What we expect
- At least 1 year of experience in AML, compliance, or financial crime-related roles
- Understanding of AML and financial crime processes
- Strong English skills (written and spoken)
- Good analytical skills and attention to detail
- Ability to work independently and take responsibility
- Strong communication skills
What is offered
- Opportunities for professional growth in an international environment
- Additional vacation days
- Modern office in Vilnius
- Friendly and diverse team
- Private health insurance
- Performance-based bonuses
Salary
€1800 – €2600 gross/month (depending on experience and skills)
Only shortlisted candidates will be contacted.
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