EDD Analyst – AML Team

About the role

DiPocket, a B2B2C fintech offering white-labeled embedded payment solutions, is expanding its AML team and is hiring one EDD Analyst for its Lithuanian hub. The role covers end-to-end enhanced due diligence on clients and transactions.

Key responsibilities

• Analyze high-risk client profiles and transaction patterns independently
• Gather EDD information, including source of funds and wealth, and assess the reliability of sources
• Verify that customer documents and external data meet verification requirements
• Document EDD assessments and prepare reasoned conclusions and recommendations
• Communicate with customers when additional information is needed, explaining decisions and policies clearly
• Handle complex cases and escalate the most ambiguous ones to senior specialists and the MLRO
• Support junior specialists with case questions and review of their work
• Submit proposals for improving EDD processes and assist with ad-hoc AML/KYC tasks

Required profile

• At least 2 years of experience in AML/CTF/Sanctions
• University degree in law, economics, finance management, IT or similar is an advantage
• Fluent English
• Knowledge of relevant laws, legal acts and requirements; ability to work under minimal supervision
• Strong analytical and problem-solving skills, attention to detail, and strong ethics and responsibility

What we offer

• Salary from 2,800 to 3,200 EUR gross, depending on experience
• Hybrid work: 4 days in the office, 1 day remote
• Annual performance reviews, quarterly wellness and team-building budgets
• Training and conference opportunities, modern office with free parking
• Regular team meals, social activities, extra paid day off on your birthday