Junior AML
Verified Payments · Vilnius, Kaunas, Lithuania
- Location
- Vilnius, Kaunas, Lithuania
- Seniority
- Junior
- Salary
- Not stated
- Posted
- 28 Oct 2026
Verified open 31 Oct 2026 · Source: Company careers page
About the role
- Determining whether activity presents indications of financial crime, including money laundering and fraud;
- Conducting research regarding prospective and existing customers to determine if they are prohibited customers or otherwise within a client’s risk appetite;
- Assess various risk indicators, account activity, customer documentation by utilising multiple resources including customer account and other activities;
- Writing reports on the findings of investigations;
- Support functional area business reviews and proactively identify process/policy/KPI improvement opportunities;
- Research, review and investigate potential Acceptable Use Policy violations;
- Analyze account activity and make an informed decision whether to allow the activity or prevent it;
- Creating and presenting quality work deliverables;
- Following established protocols to ensure the privacy of customer financial information.
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