Financial Sanctions Specialist

About the role

ERGO is looking for a Financial Sanctions Specialist in Vilnius to help ensure compliance with national and international sanctions regulations and to support the prevention of sanctions-related risks.

Key responsibilities

• Perform first-level review and processing of alerts in the financial sanctions screening system.
• Review transactions, customer accounts and business relationships to identify potential sanctions-related risks and suspicious activity.
• Investigate potential sanctions matches and escalate cases when required.
• Maintain accurate records and documentation to support compliance and audit requirements.
• Participate in sanctions screening system testing and continuous improvement activities.
• Work closely with the Financial Sanctions Officer and other stakeholders to support sanctions compliance.

Required profile

• Interest in financial sanctions and regulatory compliance.
• Analytical mindset and attention to detail; ability to assess information and make sound decisions.
• Good communication and organisational skills.
• Ability to work independently and as part of a team.
• Good English language skills.

What we offer

• Hybrid work model, workations, five additional vacation days and flexible start times.
• Health insurance after the probation period, substantial discounts on ERGO insurance products, home office setup compensation and gifts.
• Professional growth within a growing international company.
• A supportive community with company events, team-building and volunteering (one extra day off).
• Salary of 1900-2300 EUR per month gross, depending on knowledge and experience.