Anti-Money Laundering (AML) Specialist (Fintech)

Location: Hybrid at the Vilnius office, Lithuania

Salary: €2,000–€2,500 gross/month; the final offer depends on experience and qualifications.

Company

hirify.global operates in the fintech, payments, banking, and financial services sector.

What you will do

• Manage end-to-end onboarding for corporate clients, including KYC, CDD, and EDD.
• Verify company information, ultimate beneficial owners, ownership structures, business activities, and source of funds.
• Conduct PEP, sanctions, and adverse-media screening.
• Investigate fraud risks, inconsistencies, suspicious activity, and customer behaviour.
• Perform ongoing KYC reviews, update customer risk profiles, and escalate high-risk cases.
• Collaborate with Compliance, Risk, Operations, Sales, and law enforcement authorities to improve AML, fraud, and risk processes.

Requirements

• 1–3 years of experience in KYC, AML, CDD/EDD, corporate onboarding, or fraud.
• Good understanding of KYC, CDD, EDD, UBOs, PEPs, and sanctions.
• Experience working with corporate clients and complex ownership structures.
• Strong analytical and investigative skills.
• Good written and spoken English.

Culture & Benefits

• Hybrid work from the Vilnius office.
• Work focused on AML, fraud prevention, customer risk management, and compliance across Lithuanian and EU markets.