We are currently looking for Senior AML Analyst (Lithuanian Speaking) to join FINCI Compliance team in Vilnius, Lithuania.

Join forces with FINCI, the proud recipient of the prestigious Lithuanian Fintech Innovation Award 2023. As an Electronic Money Institution (EMI) regulated by the Central Bank of Lithuania, we're transforming the financial landscape. What sets FINCI apart? Powerful partnerships! Collaborating with global giants like Ripple, Temenos, and Mastercard, we bring our partners unparalleled advantages. With a presence across 29 EEA countries, FINCI offer a wide range of financial services to individuals and businesses. Experience the convenience of multi-currency IBAN accounts and enjoy near-instant, blockchain-powered international transfers.

As a principal member of Mastercard and an integral part of the SWIFT and SEPA Instant payment networks, FINCI ensures seamless transactions worldwide. FINCI innovative Agent Programme enables businesses to effortlessly embed financial services into their operations. We specialize in catering to unique and complex business structures, understanding specific needs of our clients. At FINCI, we provide multi-currency payments in Euros, GBP, PLN, and USD, powered by the next-generation Temenos Payments platform. But what truly sets FINCI apart? Our extensive correspondent bank network with credit institutions across the EU and beyond. We also offer a BIN sponsorship/Cobranded Programme, catering to partners including crypto exchange companies. 

• Conducting detailed investigations and analysis of customer transactions, identifying potential money laundering, fraud, or other suspicious activities;

• Performing sanction screening: controlling sanction screening processes and managing and reconciling data being received from FINCI contracted source systems;

• Deliver high quality Due Diligence reviews on customers;

• Assisting MLRO to prepare required data and information for the Lithuanian state authorities;

• Reviewing and analyzing alerts generated by automated AML monitoring systems and take appropriate actions based on the findings;

• Performing enhanced due diligence on high-risk customers or transactions, including politically exposed persons (PEPs) and sanctioned entities;

• Collaborating with cross-functional teams, including Compliance, Legal, and Risk Management, to ensure timely resolution of AML-related issues and escalations;

• Developing and maintaining effective relationships with internal stakeholders and external partners, such as law enforcement agencies and regulatory bodies;

• Assisting in investigations and other duties performed by MLRO and Sanctions Officer in respect of the implementation of international sanctions;

• Participating in the development and implementation of AML policies, procedures, and controls;

• Mentoring and providing guidance to junior analysts, fostering their professional growth and ensuring quality work output;

• Fulfilling other tasks according to the instructions and orders of the direct manager.

• Development opportunities and experience in an innovative IT/Finance sector with possibility to grow in international environment;

• Medical insurance with excellent coverage including dentistry;

• A collaborative workplace built on trust, respect and transparency;

• Co-workers who are passionate about their business. 

• Starting from € 2500 gross