AML Analyst (for those looking to grow)
At a glance
Mid-level Risk & Financial Compliance role at HR factory. Vilnius · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Investigate possible money laundering and fraud, then document your findings in clear case reports
- Review transactions for suspicious activity and weigh risk across relevant factors and jurisdictions
- Use internal systems and outside sources to support cases while following procedures and regulatory rules
- Work with teammates, share knowledge and protect sensitive information
- Take responsibility for your investigations and handle cases independently
What you bring
- At least one year in AML, compliance or another financial crime-related role
- A working grasp of anti-money-laundering and financial crime processes
- Strong written and spoken English, plus analytical skill and close attention to detail
Who this fits
This role suits someone building experience in financial crime work who can investigate independently and communicate clearly. It is an on-site position in Vilnius, Lithuania.
From the employer
Our client is an international consulting and advisory organization working with both public- and private-sector clients. The company helps organizations navigate complex regulatory environments, manage risk, and improve operational processes.
They are currently expanding their team in Vilnius and are looking for an AML Analyst to join their financial crime prevention function. This is a great opportunity to gain experience in an international environment and work with a variety of financial data and cases.
Key responsibilities
- Conduct investigations related to potential financial crime, including money laundering and fraud
- Review and analyze transactions and identify suspicious activity
- Assess risk based on different factors and jurisdictions
- Prepare clear and structured reports and case documentation
- Use internal systems and external sources to support investigations
- Follow internal procedures and regulatory requirements
- Collaborate with the team and share knowledge
- Handle sensitive information with a high level of confidentiality
What we expect
- At least 1 year of experience in AML, compliance, or financial crime-related roles
- Understanding of AML and financial crime processes
- Strong English skills (written and spoken)
- Good analytical skills and attention to detail
- Ability to work independently and take responsibility
- Strong communication skills
What is offered
- Opportunities for professional growth in an international environment
- Additional vacation days
- Modern office in Vilnius
- Friendly and diverse team
- Private health insurance
- Performance-based bonuses
Salary
€1800 – €2600 gross/month (depending on experience and skills)
Only shortlisted candidates will be contacted.
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