Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and…
Skills: AML/CTF regulation, Quality assurance, KYC, Sanctions screening, Fraud prevention
Vilnius, Vilnius County, Lithuania · On-site
$4k–$4k/mo
Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 13 offices worl…
Skills: Transaction monitoring, Fraud prevention, AML, CTF, KYC
Vilnius, Vilnius County, Lithuania · On-site
$4k–$4k/mo
Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 13 offices worl…
Skills: Fraud prevention, Transaction monitoring, AML, CTF, KYC
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
Started as a startup run by two guys in 2008, Tesonet is now one of the largest venture builders in the Baltics. We have built, accelerated, and invested in 50+ ventures, including industry leaders like Nord Security, Su…
Skills: Administrative support, Data management, KYC processes, Document review, Attention to detail
Vilnius, Vilnius County, Lithuania · On-site
$14k–$24k/yr
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Support daily AML operations across a variety of client and case types, which may include KYC (know your customer), transaction mo…
Skills: AML Operations, KYC, Transaction Monitoring, Financial Intelligence Review, Enhanced Due Diligence
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
Bendrovės aprašymas Esame „EPSO-G“ – naujosios energetikos grupė, keičianti Lietuvos energetikos sistemą ir kurianti ateities energetikos projektus. Kviečiame prisijungti prie mūsų komandos ir įsiprasminti energetikoje. …
Skills: Public procurement, Procurement management, Contract negotiation, Strategic planning, Analytical skills
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big dream: To forever change how diabetes is managed. To unlock i…
Skills: French Language, Contract Administration, Attention To Detail, Problem Solving, Microsoft 365
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Specialist for Global Sanctions, AML Compliance - Vilnius, Lithuania Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to…
Skills: AML Compliance, Sanctions Analysis, Enhanced Due Diligence, OFAC, Interdiction Procedures
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
Specialist for Global Sanctions, AML Compliance - Vilnius, Lithuania Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to…
Skills: AML Compliance, Sanctions Analysis, Enhanced Due Diligence, OFAC, Interdiction Procedures
Vilnius, Vilnius County, Lithuania · Hybrid
At Inventi, we build compliance infrastructure for financial institutions. Our Regulatory Reporting Connector helps banks and fintechs report to tax authorities - like Lithuania's STI (VMI). We're seeking a detail-orient…
Skills: Regulatory reporting, Compliance, Tax reporting, AML, KYC
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
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: Document Management, Records Management, Microsoft Office, Lithuanian Language, English Language
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$2k/mo
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: Document Management, Records Management, Microsoft Office, Lithuanian Language, English Language
Vilnius, Vilnius County, Lithuania · Hybrid
$5k–$7k/mo
Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and…
Skills: French employment law, EU employment frameworks, Employment litigation, Works council relations, Cross-border restructuring
Vilnius, Vilnius County, Lithuania · Hybrid
Regional Chief Risk Officer (CRO) Location: Vilnius, Lithuania (Hybrid) Company: Telcoin Europe UAB About Telcoin Europe Telcoin Europe UAB is a company delivering innovative payment solutions and digital financial infra…
Skills: Enterprise Risk Management, Regulatory Compliance, Financial Risk Management, Operational Risk, Digital Asset Risk
Vilnius, Vilnius County, Lithuania · Hybrid
Regional Chief Compliance Officer (CCO) Location: Vilnius, Lithuania (Hybrid) Company: Telcoin Europe UAB About Telcoin Europe Telcoin Europe UAB is a company delivering innovative payment solutions and digital financial…
Skills: Regulatory Compliance, AML/CFT, MiCA, PSD2/PSD3, Electronic Money Directive
Vilnius, Vilnius County, Lithuania · Hybrid
Deputy CEO (Regional COO – Payments & Financial Services) Location: Vilnius, Lithuania (Hybrid) Company: Telcoin Europe UAB About Telcoin Europe Telcoin Europe UAB is focused on delivering next-generation payment infrast…
Skills: Operational Leadership, Payment Infrastructure, Regulatory Compliance, Stakeholder Management, Project Management
Vilnius, Vilnius County, Lithuania · Hybrid
CEO (Regional Lead - Payments & Financial Services) Location: Vilnius, Lithuania (Hybrid) Company: Telcoin Europe UAB About Telcoin Europe Telcoin Europe UAB is focused on delivering next-generation payment infrastructur…
Skills: Executive Leadership, Strategic Planning, Financial Regulation, Stakeholder Management, Risk Management
Vilnius, Vilnius County, Lithuania · Hybrid
Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay is a rapidly growing FinTech business on a mission to modernise and simplify payments for the Travel industry. Our customers are some of the bigge…
Skills: Customer Due Diligence, KYC, AML, KYB, Transaction Monitoring
Vilnius, Vilnius County, Lithuania · Hybrid
Location: Vilnius, Lithuania Work: Hybrid Type: Full-time Mission Pax2pay is a rapidly growing FinTech business on a mission to modernise and simplify payments for the travel industry. Our customers are some of the bigge…
Skills: AML, CTF, Sanctions compliance, Regulatory reporting, Risk assessment
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/mo
Ieškome kolegos, kuris: organizuotų ir vykdytų administracinių nusižengimų teisenos pradėjimą, tyrimo atlikimą ir administracinių nusižengimų protokolų surašymą bei administracinių nusižengimų bylų ne teismo tvarka nagri…
Skills: Legal research, Administrative law, Internal control, Compliance, Regulatory documentation
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The specialist will provide second-line oversight of AML/CTF and fraud prevention controls to ensure regulatory alignment and operational consistency. They are responsible for assessing technical solutions, identifying control gaps, and preparing reports for senior leadership.
Candidates must have proven experience in an EU-based financial institution within QA, AML/CTF operations, or audit. Strong knowledge of AML/CTF regulations and the ability to analyze complex files for risk and documentation gaps are essential.
Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third.
The Vinted Group is made up of three business units that support this mission:
Vinted Marketplace is Europe’s leading platform for second-hand fashion and a go-to destination for all kinds of pre-loved items, with a growing range of categories. Our platform connects millions of members across 20+ markets, helping great items find a new life.
Vinted Go enhances the shipping experience with a vast network of over 500,000 pick-up and drop-off points, partnering with more than 60 carriers across Europe, with added services like item verification for peace of mind on high-value pieces.
Vinted Pay is the newest part of the Vinted Group, dedicated to bringing secure, reliable payments to buyers and sellers across Europe. Seamlessly integrated into the Vinted app, it helps keep every transaction safe, efficient, and easy for our members.
Founded in 2008 in Lithuania, Vinted began as a way for friends to find new homes for clothes they no longer needed. In 2019, we became Lithuania's first unicorn! Today, our headquarters remain in Vilnius, and we've grown with offices across Europe, supported by a team of over 2,000 people.
As an AML/CTF Quality Assurance Analyst at Vinted Pay, you’ll play an important role in ensuring that our AML/CTF, sanctions, fraud prevention and wider financial crime controls are effective, consistent and aligned with regulatory expectations.
This position sits within the second line of defence and will work closely with the MLRO, Sanctions Officer (SO) and Fraud Prevention Officer (FPO). You will provide independent quality assurance, oversight and challenge over first line AML/CTF operations, while helping the business improve control quality, documentation standards and operational consistency.
You will be responsible for oversight of 1st line of defense quality assurance processes, including onboarding/KYC, SDD/CDD/EDD, PEP, sanctions and adverse media screening, transaction monitoring, alert handling, internal investigations, SAR/STR documentation, fraud-related financial crime controls and case management as well as quality control of internal technical setups and setup of 3rd party providers. You will also help ensure that internal documentation, procedures and controls remain aligned with applicable regulatory standards and supervisory expectations.
We invest in your professional growth! As part of our commitment to continuous learning, we offer an annual learning budget to support your personal and career development through courses, certifications, workshops and more.
Hybrid Work
We’ve adopted a hybrid workplace model where 2 days in office are recommended but not enforced. It’s up to you and your team to decide on the exact days you’ll spend working together in person.
The Vinted Group is committed to building an inclusive workplace where people from all walks of life feel a sense of belonging. We welcome applications from people of all backgrounds, identities and life experiences. At Vinted, all applicants are treated fairly without regard to their race, age, religion or belief, sex, national origin, citizenship, gender identity, sexual orientation, disability, or any other protected characteristic.
The salary range for this position is € 3,000 - € 4,025 gross per month.
Making second-hand the first choice worldwide.
Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support this mission: Vinted Marketplace is Europe’s leading platform for second-hand fashion and a go-to destination for all kinds of pre-loved items, with a growing range of categories. Our platform connects millions of members across 20+ markets, helping great items find a new life. Vinted Go enhances the shipping experience with a vast network of over 500,000 pick-up and drop-off points, partnering with more than 60 carriers across Europe, with added services like item verification for peace of mind on high-value pieces. Vinted Pay is the newest part of the Vinted Group, dedicated to bringing secure, reliable payments to buyers and sellers across Europe. Seamlessly integrated into the Vinted app, it helps keep every transaction safe, efficient, and easy for our members. Founded in 2008 in Lithuania, Vinted began as a way for friends to find new homes for clothes they no longer needed. In 2019, we became Lithuania's first unicorn! Today, our headquarters remain in Vilnius, and we've grown with offices across Europe, supported by a team of over 2,000 people.
Offices: Švitrigailos gatvė, 13, Vilnius, Vilniaus, LT · Unter den Linden 14, Berlin, BE 10117, DE · Herengracht 54, 1015BN, Amsterdam, NL · Drobės g 62, 401-403, Kaunas, Kaunas County, LT
There are currently 97 open legal positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Guidehouse, LTG Infra, SEB Varahaldus, Vinted, Western Union, among others. Browse the listings above to see every active employer.
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