AML Specialist
Verified Payments · Vilnius, Kaunas, Lithuania
- Location
- Vilnius, Kaunas, Lithuania
- Salary
- Not stated
- Posted
- 28 Oct 2026
Verified open 3 Nov 2026 · Source: Company careers page
About the role
- Monitoring transactions, performing EDD and ODD, communicating with clients;
- Monitoring and developing our KYC, AML, CTF and financial crime risk frameworks, and advising the management;
- Conducting training to colleagues, updating processes and improving efficiency.
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