Anti-Money Laundering Specialist

Are you interested in FinTech and working with transactions, investigations and other related tasks in the Anti-Money Laundering (AML) field?

Do you want to be involved in the big and still growing financial crime prevention system, excel as a professional?

If yes, then we are looking forward to meeting You!


  • Performing clients’ risk assessment, continuously monitoring them to ensure that data complies with KYC and AML requirements;
  • Collecting, reviewing and verifying documents and information;
  • Cooperation with Lithuanian and foreign law enforcement;
  • Participating in internal investigations related to suspicious, fraudulent actions/operations, appropriate transfer of information to corresponding institutions;
  • Assist in ensuring that the company complies with applicable AML laws and regulations;
  • Constant interest and up-to-date knowledge of money laundering tendencies.


  • Higher Education (advantage);
  • At least a half of year experience in AML, KYC fields;
  • Experience in payment services and FinTech know-how (advantage);
  • Knowledge of Lithuanian and EU regulations;
  • Organizational, analytical, critical thinking skills;
  • Ability to prioritize and execute projects in an ever-changing environment;
  • Ability to work independently or under minimal supervision, to plan and meet deadlines;
  • Flexibility, ability to solve problems, adapt to new situations and make decisions;
  • Excellent written and verbal communication skills in English and Lithuanian.

We offer

  • Salary: 800-1200 EUR (netto monthly). Exact salary offered for you will be based on your qualifications, competencies, experience and requirements for the corresponding job function;
  • 1 extra day off for Your Birthday;
  • 1 day per month is devoted for learning and personal development;
  • Position in a fast-growing company with high ambitions, where you can grow as a professional;
  • Dynamic and challenging tasks.

How to apply

Send your CV to our HR specialist Simona at with the subject ANTI-MONEY LAUNDERING SPECIALIST by 15 July 2022. We will contact only selected candidates. 

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