About the role
Support AML and regulatory compliance for an electronic money institution in Vilnius.
Support AML and regulatory compliance for an electronic money institution in Vilnius. This is a hybrid role based in Vilnius, Lithuania. The successful candidate will join the payments team and work closely with senior stakeholders.
Responsibilities
- Review customer onboarding and due diligence
- Investigate transaction monitoring alerts
- Prepare reports for the Bank of Lithuania
- Help maintain compliance policies
Requirements
- 2+ years in AML or compliance
- Knowledge of EU AML directives
- Strong analytical skills