Compliance Analyst

About the role

The Compliance Analyst will review and analyse customer, transaction and open‑source data to spot potential financial crime, fraud or regulatory concerns. You will support a range of Financial Crime Prevention activities and produce clear documentation of findings.

Key responsibilities

• Analyse data to identify AML, KYC, sanctions, fraud or other compliance risks.
• Prepare well‑structured case summaries, documentation and findings.
• Deliver high‑quality work aligned with project requirements, internal procedures and regulatory expectations.
• Collaborate with teammates and stakeholders, contributing to knowledge sharing and continuous improvement.

Required profile

• At least 6 months of back‑office experience, preferably in Financial Crime Prevention.
• Strong interest or experience in AML/CTF, KYC, compliance, fraud, risk or related investigations.
• Analytical mindset with the ability to explain reasoning clearly in writing and verbally.
• Fluent English (C1 preferred) and a bachelor’s degree (preferred).

Required skills

• Proficiency in Microsoft Excel.
• Proficiency in Microsoft Word.

What we offer

• Annual salary €18,000‑€30,000.
• Office attendance bonus of €2,400 gross paid quarterly.
• Additional annual leave days and wellness days.
• Flexible working hours with a 4‑day week option on selected projects.
• New‑joiner bonus equal to one monthly salary (valid until end of 2026).
• Private health and life insurance.
• Well‑being support budget and mental‑health tools.
• Referral bonus program and modern office perks such as fruit, lunch discounts and discounts via perks.lt.