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7 дней назад

AML & Risk Operations Analyst

1 717 - 2 317€
Формат работы
onsite
Тип работы
fulltime
Английский
b2
Страна
Lithuania
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
AML & Risk Operations Analyst (AML/Financial Crime): Executing end-to-end financial crime controls across European markets, including PEP, sanctions and adverse media screening, KYC verification, and transaction monitoring with an accent on risk-based investigations and regulatory accuracy. Focus on resolving high-volume alerts, conducting enhanced due diligence on high-risk users, identifying illicit behavior, and improving automated risk-monitoring rules.

Location: Kaunas or Vilnius, Lithuania

Salary: €1,717–€2,317 gross per month

Company

hirify.global is a European second-hand marketplace with hirify.global Go shipping services and hirify.global Pay electronic money and payment services.

What you will do

  • Review and resolve potential PEP screening matches during the migration of users to hirify.global Pay.
  • Review sanctions and adverse media screening alerts across European markets and the UK.
  • Perform KYC identity verification and monitor instant and retrospective transactions.
  • Conduct enhanced due diligence on high-risk users, including source-of-funds and source-of-wealth investigations.
  • Identify false-positive patterns and provide feedback to improve automated monitoring rules.
  • Maintain board-ready case records and audit trails while collaborating with Compliance, Product, Engineering, Data Science, and Member Support.

Requirements

  • Genuine interest in AML and compliance, with curiosity, drive, and a proactive approach.
  • Clear written and spoken English for communication with technical and non-technical stakeholders.
  • Ability to identify inconsistencies across documents and maintain strong documentation discipline.
  • Ability to prioritise alerts using risk score, geography, transaction size, and user behaviour.
  • Readiness to work with high-volume operational controls across multiple jurisdictions.

Nice to have

  • Professional certification such as CAMS or ICA.
  • Experience in fast-scaling companies, multi-country operations, online marketplaces, or payments.
  • Familiarity with modern AML tools.

Culture & Benefits

  • Work in the AML & Risk Operations department supporting hirify.global Pay.
  • Opportunities to upskill under the guidance of Specialists and Senior Specialists.
  • Collaboration with teams across Compliance, Product, Engineering, Data Science, and Member Support.
  • Work supporting the regulatory standards of hirify.global's electronic money institution licences.

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