AML Analyst (Crypto/Fiat)
HR factory is hiring for AML Analyst (Crypto/Fiat) in Vilnius, Vilniaus Apskritis, 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, Vilniaus Apskritis, Lithuania
- Level
- Junior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Responsibilities - Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and filing suspicious activity reports to FIUs in an effective and timely manner. - Assess and document regulatory risk based on a variety of risk factors, including multiple jurisdictions and countries. - Review transactions and open-source materials to assess whether activity is a reportable predicate offense. - Document findings in narrative style format and prepare reports in a clear and concise manner. - Support the overall project team with continuous…
Read more and apply on HR factory's site
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