AML Analyst – Financial Crime Prevention

About the role

An international consulting and advisory organization working with public- and private-sector clients is expanding its team in Vilnius and is looking for an AML Analyst to join its financial crime prevention function. The role offers experience in an international environment with a variety of financial data and cases.

Key responsibilities

• Conduct investigations into potential financial crime, including money laundering and fraud
• Review and analyze transactions and identify suspicious activity
• Assess risk based on different factors and jurisdictions
• Prepare clear and structured reports and case documentation
• Use internal systems and external sources to support investigations
• Follow internal procedures and regulatory requirements
• Collaborate with the team, share knowledge and handle sensitive information confidentially

Required profile

• At least 1 year of experience in AML, compliance or financial crime-related roles
• Understanding of AML and financial crime processes
• Strong English (written and spoken)
• Ability to work independently and take responsibility

Required skills

• Good analytical skills and attention to detail
• Strong communication skills

What we offer

• Professional growth opportunities in an international environment
• Additional vacation days
• Modern office in Vilnius and a friendly, diverse team
• Private health insurance
• Performance-based bonuses
• Salary of EUR 1,800 - 2,600 gross per month depending on experience and skills

Only shortlisted candidates will be contacted.