Destava

AML Analyst (for those looking to grow)

HR factory is hiring for AML Analyst (for those looking to grow) in Vilnius, Vilnius City Municipality, Lithuania. Junior level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
HR factory
Where
Vilnius, Vilnius City Municipality, Lithuania
Level
Junior
First seen
August 9, 2026
Listed via
Workable

What the posting says

They are currently expanding their team in Vilnius and are looking for an AML Analyst to join their financial crime prevention function. This is a great opportunity to gain experience in an international environment and work with a variety of financial data and cases. Key responsibilities - Conduct investigations related to potential financial crime, including money laundering and fraud - Review and analyze transactions and identify suspicious activity - Assess risk based on different factors and jurisdictions - Prepare clear and structured reports and case documentation - Use internal…

Read more and apply on HR factory's site