Senior KYC Analyst, Onboarding Operations, EMEA (Fintech)

Location: Vilnius office, Lithuania

Company

Airwallex is a global fintech platform providing integrated business accounts, payments, spend management, treasury, and embedded finance solutions.

What you will do

• Perform client due diligence and evaluate customers from a compliance perspective while supporting a seamless onboarding experience.
• Manage financial-crime risk across the end-to-end customer onboarding process.
• Improve and document streamlined, scalable, and defensible operational procedures.
• Work with regional and global Compliance Operations, Financial Crime Compliance, and Operations Strategy teams.
• Monitor AML-related developments, conduct periodic reviews, and support audits.

Requirements

• 4–5 years of process-oriented experience requiring meticulous attention to detail and strong written and verbal communication.
• Knowledge of European AML Directives, local implementations, AML/CTF regulations, principles, and typologies.
• Experience using data and analytics to manage performance and make risk-based decisions.
• Proficiency with Excel, Office or G Suite tools, case management systems, and third-party data-oriented SaaS platforms.
• English is required; strong analytical, prioritization, judgment, and problem-solving skills are expected.
• Ability to work in a fast-paced environment; bank or fintech experience is strongly preferred.

Nice to have

• AML certification such as ACAMS or ICA.
• French, German, or Spanish language skills.
• Experience in a high-growth or globally distributed startup.

Culture & Benefits

• Collaborative open-office environment with a fully stocked kitchen.
• Regular team-building events and freedom to be creative.
• Competitive salary and equity participation.
• Opportunity to contribute to the growth of a global fintech platform.