AML Specialist in EDD Operations Team
Hybrid · Vilnius, Vilnius, Lithuania
Job Summary
Specialist will execute KYC, EDD, and OEDD processes within the KYC Operations Unit, conduct periodic internal reviews, maintain communication with relationship managers to obtain information, document findings, and propose improvements. The role requires a university degree in a related field, 1-2 years of KYC/CDD/EDD experience, fluency in Lithuanian and English, high ethical standards, attention to detail, and willingness to train and coach others. The position offers flexible remote options with hybrid work from Vilnius, Lithuania, and potential benefits including paid leave, health benefits, and professional development.
Required Qualifications
- University degree in law, economics, finance management or related field
- 1-2 years experience in KYC, CDD or EDD/OEDD would be considered an advantage
- Fluency in Lithuanian and English
- Trustworthiness and ability to maintain confidentiality
- Keen eye for details and can-do attitude
- Ability and willingness to train, support and coach others
- Co-operation with business and team members
- Strong ethical standards and commitment to results
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