FinCrime Analyst (Lithuanian)

TL;DR

FinCrime Analyst (Lithuanian): Investigating and resolving complex financial crime cases and external enquiries with an accent on regulatory compliance and law enforcement liaison. Focus on managing court orders, conducting fraud investigations, and ensuring seamless communication between legal teams and external agencies.

Location: Must be based in Lithuania or Poland

Salary: €1,800–€2,900 (Lithuania) or PLN 6,900–PLN 10,600 (Poland) gross monthly

Company

A global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Liaise with law enforcement and respond to court orders, DPAs, and POs.
• Ensure all external requests are completed within strict regulatory time scales.
• Conduct thorough fraud-related investigations based on incoming reports.
• Generate detailed reports and create alerts for suspicious financial activity.
• Collaborate with the Legal team and internal stakeholders on financial crime concerns.
• Prepare necessary documentation for third-party requests.

Requirements

• Fluency in English (C1 level)
• Native fluency in Lithuanian
• Experience in a retail bank environment
• Proven experience dealing with external law enforcement and government agencies
• Knowledge of court orders, DPA, PO, and witness statement preparation
• Impeccable attention to detail and strong communication skills

Nice to have

• Legal experience

Culture & Benefits

• Opportunity to work in a fast-paced, global fintech environment.
• Certified Great Place to Work culture.
• Support for professional growth and diverse talent.
• Compensation for night and weekend shifts required for 24/7 coverage.