Enhanced Due Diligence (EDD) Analyst

About the role

Mano Bank is seeking an Enhanced Due Diligence (EDD) Analyst to lead complex AML/CFT investigations, assess international sanctions risks and influence key risk decisions. You will work closely with compliance teams and contribute to the continuous improvement of our risk‑management processes.

Key responsibilities

• Conduct EDD analyses, evaluating AML/CFT and sanctions exposure.
• Analyse high‑risk client profiles, transaction patterns and relationships.
• Assess the effectiveness of risk‑mitigation measures and calculate residual risk.
• Provide recommendations to AML and Sanctions Officers on client risk management.
• Document assessments, prepare written and verbal conclusions.
• Support the enhancement of EDD processes, systems and internal procedures.
• Perform additional tasks assigned by the manager within your competence.

Required profile

• Higher education degree.
• Minimum 3 years experience in AML/CFT, preferably with high‑risk clients.
• Strong knowledge of AML/CFT regulations and international sanctions.
• Ability to independently gather and critically assess investigative information.
• Analytical mindset, attention to detail and high sense of responsibility.
• Proactive, capable of working both independently and in a team.
• Excellent written and spoken English; additional languages are a plus.
• Relevant AML/CFT certification (e.g., ACAMS, ICA) is advantageous.

Required skills

• AML/CFT analysis
• International sanctions analysis
• Risk assessment

What we offer

• Salary €2,500 – €3,800 gross per month.
• Private health insurance.
• Three extra days off per year after probation.
• Life‑event benefits and financial support for family loss.
• Hybrid work model.
• Parking in Vilnius green zone or a public‑transport ticket.