Anti-Money Laundering (AML) Specialist

Short Position Overview

We are looking for a detail-oriented AML Specialist to support customer due diligence, transaction monitoring, and sanctions compliance processes across the Lithuanian and EU markets. The role involves identifying suspicious activities, assessing customer risk, collaborating with internal teams and law enforcement authorities, and helping improve AML/CTF compliance procedures.

Responsibilities

Manage end-to-end onboarding of corporate clients, including KYC, CDD and EDD.

Verify company information, UBOs, ownership structures, business activities and source of funds.

Conduct PEP, sanctions and adverse media screening.

Identify and investigate fraud risks, inconsistencies and suspicious customer behaviour.

Perform ongoing KYC reviews and update customer risk profiles.

Escalate high-risk cases and support AML/fraud investigations.

Collaborate with Compliance, Risk, Operations and Sales teams to improve onboarding and risk processes.

Requirements

1–3 years of experience in KYC, AML, CDD/EDD, corporate onboarding or fraud.

Good understanding of KYC, CDD, EDD, UBO, PEPs and sanctions.

Experience with corporate clients and complex ownership structures.

Strong analytical and investigative skills.

Good English, written and spoken.

FinTech, payments, banking or crypto experience is a plus.

Salary
2000-2500 Eur gross/month, final offer will depend on your experience and qualifications.