Junior AML

1 position - Vilnius

Key Responsibilities

  • Determining whether activity presents indications of financial crime, including money laundering and fraud;
  • Conducting research regarding prospective and existing customers to determine if they are prohibited customers or otherwise within a client’s risk appetite;
  • Assess various risk indicators, account activity, customer documentation by utilising multiple resources including customer account and other activities;
  • Writing reports on the findings of investigations;
  • Support functional area business reviews and proactively identify process/policy/KPI improvement opportunities;
  • Research, review and investigate potential Acceptable Use Policy violations;
  • Analyze account activity and make an informed decision whether to allow the activity or prevent it;
  • Creating and presenting quality work deliverables;
  • Following established protocols to ensure the privacy of customer financial information.


  • The ability to speak and write English fluently. Additional languages are a plus;
  • Excellent interpersonal, verbal, and written communication skills. Writing skills are particularly important for this role;
  • Stellar analytical and research skills;
  • Strong proficiency in Microsoft Excel and Word;
  • Creative problem solving ability and a collaborative mindset;
  • Strong organizational skills and attention to detail;
  • The ability to quickly learn new skills, subject matter, and technology systems;
  • The ability to apply newly acquired skills using logic and reasoning to sets of transaction data;
  • The ability to effectively prioritize tasks;
  • A highly motivated, driven, and dynamic attitude towards work and career;
  • The ability to excel within a team environment and independently.

We offer

  • Team spirit and meritocratic structure;
  • Modern office, parking, free snacks and international opportunities;
  • International environment and adoption of global best practices;
  • Competitive salary;
  • Opportunities to take on more responsibilities, learn from colleagues and advance your career;
  • Health insurance.

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