Financial Institutions Relationship Analyst (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Financial Institutions Relationship Analyst (Fintech): Managing correspondent banking relationships and conducting due diligence on financial institutions with an accent on AML/CFT compliance and documentation management. Focus on ensuring the accuracy of corporate client records and maintaining high compliance standards within the EU fintech hub.
Location: Hybrid (Lithuania)
Salary: 2000–2700 EUR gross
Company
is a leading Lithuanian e-money institution and fintech hub simplifying payments for over a million users worldwide.
What you will do
- Collect and analyze information from financial institutions seeking correspondent accounts.
- Manage corporate client records, including registration documents, UBO information, and ownership structures.
- Ensure timely submission of documentation to financial institutions and maintain FIQ and bank questionnaire registers.
- Conduct periodic compliance checks on intermediaries and partner financial institutions.
- Collaborate with colleagues across departments on compliance-related matters.
- Adhere to internal policies and applicable regulatory requirements.
Requirements
- At least 2 years of experience in AML/CFT or financial crime prevention.
- Higher education in finance, law, or economics.
- Excellent knowledge of Lithuanian and good knowledge of English.
- Proficiency in MS Office and analytical or compliance software.
- Ability to use AI tools (e.g., ChatGPT) to optimize daily tasks.
- Must be based in Lithuania to support hybrid work possibilities.
Nice to have
- Knowledge of Russian language.
- Experience with correspondent banking or financial institution due diligence.
- Familiarity with FIQ processes or bank questionnaire management.
- Hands-on experience using AI tools to streamline compliance workflows.
Culture & Benefits
- Hybrid work possibilities with flexible working hours.
- Private health insurance coverage after six months (based on performance targets).
- Accident and emergency insurance.
- Access to "Stebby" health and wellness services after probation.
- Global work opportunities, including workations and a work-from-anywhere approach.
- Professional development through regular skill-building workshops and AI experimentation support.
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