Senior AML Analyst (on site)
On-site · Vilnius, Vilnius, Lithuania
EXPIREDVilnius, Vilnius, LithuaniaOn-siteFull TimeSenior LevelBachelors DegreeLarge
Type
Full Time
Level
Senior Level
Education
Bachelors Degree
Company size
Large
Job Summary
Senior AML Analyst (on site) conducts investigations to identify financial crimes including money laundering and fraud, files suspicious activity reports to FIUs, assesses regulatory risk across multiple jurisdictions, reviews transactions and open-source materials, documents findings in narrative format, and prepares concise reports. Role requires independent work in a clean desk environment, strong attention to detail, fluent English, and use of standard office tools. On-site in Vilnius, Lithuania with no travel required.
Required Qualifications
- ~1.5+ year of professional experience in the AML compliance field
- Knowledge of Financial Crime / AML / fraud, and operational procedures
- Speak and write English fluently
- Strong attention to detail and analytical skills
- Ability to work independently while maintaining a high standard of quality work
- Professional interpersonal, verbal, and written communication skills
- Work from office in a Clean Desk policy environment
- Bachelor's degree from an accredited college or university (nice to have)
- Experience with Microsoft Office Excel application (nice to have)
Desired Qualifications
- Bachelor's degree (preferred)
- 1.5+ years AML compliance experience
- Knowledge of Financial Crime / AML / fraud
- Fluent spoken and written English
- Strong attention to detail
- Analytical skills
- Ability to work independently
- Professional interpersonal, verbal, and written communication
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