TL;DR

AML Analyst (Fintech): Supporting financial crime compliance by analyzing transaction monitoring alerts, conducting KYC reviews, and escalating suspicious activities with an accent on regulatory compliance across Lithuania, Europe, and the UK. Focus on transaction monitoring effectiveness, risk assessments, and continuous process improvement.

Location: Hybrid in Vilnius, Lithuania with a requirement to attend office at least 2 days a week and a nomad policy allowing up to 30 days remote work abroad per year

Salary: €2,083–€2,900 gross per month

Company

%hirify_global% is a rapidly growing fintech scale-up enabling innovative companies to create better and fairer financial services through open banking.

What you will do

Analyze transaction monitoring alerts and document investigation findings promptly
Identify and escalate suspicious customer activity to compliance leads
Collaborate with compliance, product, and engineering teams to test and improve transaction monitoring rules
Conduct customer due diligence including KYC, PEP, sanctions, and adverse media screenings
Support implementation of internal compliance rules, standards, and processes
Prepare regular reports and statistics on transaction monitoring and compliance KPIs

Requirements

Fluent English communication skills (oral and written)
Minimum 1 year experience in compliance/AML in financial services
Familiarity with transaction monitoring and AML software tools
Strong analytical skills and attention to detail
Ability to manage multiple priorities and work in a fast-paced environment
High integrity and confidentiality in handling sensitive information

Nice to have

Experience in a scale-up or innovative fintech environment
Commercial mindset understanding business impact of compliance

Culture & Benefits

Hybrid work with flexible remote policy and office in Vilnius
Competitive salary with employee share options
Private medical insurance and learning budget
Additional holiday days after 1 year of service
Employee referral scheme and social budget
Dog friendly office environment