Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
🌍 About the Company Our client is a regulated financial institution operating within the European payments sector. The company supports international payment and card-related services while operating in a complex and co…
Skills: AML Compliance, KYC, Customer Due Diligence, Sanctions Screening, PEP Screening
Vilnius, Vilnius County, Lithuania · On-site
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Bendrovės aprašymas Norėtum prisidėti prie projektų, užtikrinančių sklandų energijos tiekimą mūsų namams? „Ignitis grupė“, kurios svarbią dalį sudaro „Energijos skirstymo operatorius“ (ESO), yra integruota atsinaujinanči…
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Vilnius, Vilnius County, Lithuania · Hybrid
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Vilnius, Vilnius County, Lithuania · Hybrid
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Skills: Continuous Improvement, Lean, Operational Excellence, Project Management, Change Management
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XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations c…
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Vilnius, Vilnius County, Lithuania · Hybrid
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Kviečiame prisijungti prie AB „LTG Cargo“ komandos – motyvuotos ir ryžtingos veikti. Mums svarbu pasiekti aukštus rezultatus ir tai daryti, vadovaujantis vertybėmis. Priimame ir vertiname kiekvieną, nes idėjų įvairovė le…
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Vilnius, Vilnius County, Lithuania · Hybrid
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Kviečiame prisijungti prie AB „LTG Cargo“ komandos – motyvuotos ir ryžtingos veikti. Mums svarbu pasiekti aukštus rezultatus ir tai daryti, vadovaujantis vertybėmis. Priimame ir vertiname kiekvieną, nes idėjų įvairovė le…
Skills: International Project Management, Business Development, Logistics Knowledge, Financial Analysis, Cross-functional Team Leadership
Vilnius, Vilnius County, Lithuania · Hybrid
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Kviečiame prisijungti prie AB „LTG Cargo“ komandos – motyvuotos ir ryžtingos veikti. Mums svarbu pasiekti aukštus rezultatus ir tai daryti, vadovaujantis vertybėmis. Priimame ir vertiname kiekvieną, nes idėjų įvairovė le…
Skills: International Business Development, Project Management, Logistics, Financial Analysis, Negotiation
Vilnius, Vilnius County, Lithuania · Hybrid
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Kviečiame prisijungti prie AB „LTG Cargo“ komandos – motyvuotos ir ryžtingos veikti. Mums svarbu pasiekti aukštus rezultatus ir tai daryti, vadovaujantis vertybėmis. Priimame ir vertiname kiekvieną, nes idėjų įvairovė le…
Skills: International Business Development, Project Management, Logistics, Financial Analysis, Negotiation
Vilnius, Vilnius County, Lithuania · Hybrid
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Vilnius, Vilnius County, Lithuania · Hybrid
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Vilnius, Vilnius County, Lithuania · Hybrid
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Vilnius, Vilnius County, Lithuania · Hybrid
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Skills: Business Continuity Management, ISO 22301, Crisis Management, Incident Management, Risk Assessment
Vilnius, Vilnius County, Lithuania · Hybrid
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Vilnius, Vilnius County, Lithuania · Hybrid
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Skills: Project Management, Media Planning, Client Relationship Management, Google Analytics, Google Ads
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$4k/mo
Ieškome kolegos, kuris: analizuotų Juridinių asmenų registro informacinės sistemos paslaugų teikimo procesus ir veiksnius, darančius įtaką jų veikimui; teiktų pasiūlymus Produkto vadovui dėl paslaugų procesų tobulinimo; …
Skills: Business Analysis, Process Analysis, Requirements Engineering, Information Systems Management, Analytical Thinking
Vilnius, Vilnius County, Lithuania · Hybrid
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Vilnius, Vilnius County, Lithuania · Hybrid
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Kviečiame prisijungti prie UAB „LTG Kompetencijų centras“ komandos – motyvuotos ir ryžtingos veikti. Mums svarbu pasiekti aukštus rezultatus ir tai daryti, vadovaujantis vertybėmis. Priimame ir vertiname kiekvieną, nes i…
Skills: Public Procurement, Legal Consulting, Contract Management, Lean Methodology, Analytical Thinking
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the priva…
Skills: Financial Accounting, Financial Reporting, Audit, Team Management, Client Relationship Management
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The role involves providing operational support to the MLRO and DMLRO by managing AML registers and reviewing screening alerts. Key duties include preparing suspicious activity reports for the Lithuanian FIU and overseeing end-client onboarding and ongoing monitoring.
Candidates need 2-3 years of AML or compliance experience within the payments, banking, or FinTech sectors. Professional fluency in both Lithuanian and English is required, along with a strong understanding of EU and Lithuanian AML/CFT regulations.
Our client is a regulated financial institution operating within the European payments sector. The company supports international payment and card-related services while operating in a complex and continuously evolving regulatory environment.
Its AML function plays a central role in protecting the business from financial crime and ensuring that customer and programme activity meets regulatory expectations.
The company is looking for a mid-level AML Officer to strengthen its AML function in Lithuania.
You will provide daily operational support to the MLRO and DMLRO, maintain key AML and compliance registers, review screening alerts, prepare suspicious activity reports and support the oversight of end-client onboarding and ongoing monitoring.
This is a hands-on role for an AML professional who is ready to take ownership of operational cases, maintain high documentation standards and develop broader financial crime expertise within an international payments environment.
Maintain and regularly update the Policy Register, Correspondence Register, Training Register and other AML or compliance documentation;
Prepare and submit suspicious activity reports (SARs) to Lithuania’s Financial Intelligence Unit, ensuring that supporting information is accurate and complete;
Review and investigate sanctions, politically exposed person (PEP) and adverse media alerts;
Document screening decisions, maintain clear audit trails and escalate higher-risk cases when required;
Oversee programme managers’ end-client onboarding and ensure that relevant KYC and customer due diligence controls are completed;
Support ongoing monitoring activities, including periodic customer reviews, continuous screening and related compliance controls;
Dedicate approximately two to three hours per week to the oversight of programme managers’ end-client onboarding and ongoing monitoring activities;
Provide daily operational support to the MLRO and DMLRO, including case preparation, documentation and follow-up actions;
Help with regulatory reporting and ensure that required records and supporting evidence remain complete and accessible;
Carry out other daily AML activities and support the implementation of AML-related decisions and controls.
Approximately 2–3 years of relevant AML, financial crime or compliance experience within payments, banking, FinTech or another regulated financial institution;
Practical experience with customer onboarding, KYC, customer due diligence and ongoing monitoring;
Experience reviewing sanctions, PEP and adverse media alerts;
Understanding of suspicious activity reporting processes and Lithuanian FIU reporting requirements;
Knowledge of Lithuanian and EU AML/CFT regulations and sanctions requirements;
Experience maintaining regulatory registers, case records and compliance documentation;
Strong written communication and the ability to prepare clear, evidence-based case summaries;
Professional fluency in Lithuanian and English;
Based in Lithuania and able to work in a hybrid model from the Vilnius office.
Experience within an electronic money institution, payment institution or card-issuing environment would be considered a strong advantage.
High standards of integrity, confidentiality and professional responsibility;
Strong analytical judgement and the ability to assess potentially higher-risk activity;
Close attention to detail and a structured approach to case documentation;
Ability to identify when a matter should be escalated to the MLRO or DMLRO;
Proactive approach and willingness to take ownership of assigned AML activities;
Ability to collaborate effectively with Compliance, Risk and operational stakeholders;
Ability to manage recurring operational tasks while maintaining accuracy and consistency.
A hybrid working model combining remote work with collaboration from the Vilnius office;
The opportunity to develop within an international payments environment;
Direct exposure to AML investigations, screening, regulatory reporting and ongoing monitoring;
Daily collaboration with the MLRO, DMLRO and experienced Compliance professionals;
The opportunity to strengthen practical AML expertise and gradually take on broader responsibilities;
Meaningful work where financial crime controls directly support the company’s regulated operations;
A competitive compensation package aligned with the candidate’s experience and competencies.
Banking made simple
Looking for a bank that knows how to make business banking easier? Phoenix Payments UAB is an electronic money institution licensed in Lithuania, focused on alternative banking and payment solutions. We offer IBAN accounts, processing of SEPA payments for individuals and businesses merchants, and providing secure and simple internet banking. Leave the complicated things to us. Open your account in minutes and enjoy the rest of your day.
Offices: Švitrigailos gatvė, 11M, Vilnius, Vilniaus, LT
There are currently 267 open consulting positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
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