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7 дней назад

Junior Anti-Money Laundering Fraud Specialist (AI)

1 240 - 1 700€
Формат работы
remote (только Lithuania)/hybrid
Тип работы
fulltime
Грейд
junior
Английский
c1
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
Junior Anti-Money Laundering Fraud Specialist (AI): Investigating potentially fraudulent activity, monitoring financial transactions, and implementing anti-money laundering and terrorist financing requirements with an accent on financial crime prevention, client due diligence, and cooperation with law enforcement and financial institutions. Focus on analyzing complex transaction patterns, applying relevant legal requirements, and integrating AI tools such as Gemini and Claude into daily investigations.

Location: Lithuania; hybrid work possibilities and a work-from-anywhere approach are offered

Salary: €1,240–€1,700 gross per month

Company

Fintech company operating an electronic money institution and simplifying payments across e-commerce, retail, and personal finance for users worldwide.

What you will do

  • Investigate potentially fraudulent activity and monitor financial transactions.
  • Prevent financial crime and implement anti-money laundering and terrorist financing requirements.
  • Conduct due diligence on existing clients.
  • Cooperate with law enforcement agencies and financial institutions.

Requirements

  • Experience in AML or terrorist financing prevention, preferably in a financial institution.
  • Knowledge of relevant laws, legal acts, and regulatory requirements.
  • Fluent English is required.
  • Analytical thinking, problem-solving skills, ownership, attention to detail, and the ability to work in a flexible, fast-paced environment.
  • Experience using AI tools such as Gemini, Claude, and other technologies in daily work.

Nice to have

  • Experience investigating crime in a law enforcement institution.
  • Higher education in law, finance, or economics.
  • Knowledge of Russian.

Culture & Benefits

  • Flexible working hours and hybrid work possibilities.
  • Work-from-anywhere opportunities.
  • Accident and emergency insurance.
  • Health and wellness services through Stebby after probation.
  • Regular workshops, training sessions, team-building events, and support for experimenting with AI tools.
  • Office snacks and other workplace perks.

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