AML Officer (Lithuania)
2500-2800 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Vilnius, Work from home
- Maksekeskus AS Lithuania filialas
Your responsibilities
As an AML Officer, you will play a key role in ensuring compliance with anti-financial crime requirements and strengthening our risk management framework. Your responsibilities will include:
- Developing and maintaining AML procedures (KYC, transaction monitoring, screening) in line with regulatory requirements and best practices
- Supporting governance processes, including risk committees and follow-up on decisions
- Leading or contributing to AML-related projects and process improvements
- Supporting due diligence processes for partners, including banks and financial institutions
- Preparing reports for regulators and internal stakeholders
- Identifying and assessing compliance risks and proposing improvements to controls
- Performing quality assurance activities and supporting internal audits
- Delivering training and guidance on AML topics across the organization
What we’re looking for
- Experience in AML, compliance, or risk management within financial services or fintech
- Good understanding of KYC, transaction monitoring, and regulatory requirements
- Ability to navigate complex regulatory frameworks, legal acts, and guidelines
- Strong analytical and organizational skills
- Ability to manage multiple priorities in a dynamic environment
- Strong communication skills and ability to collaborate across teams
- Proactive mindset with a focus on continuous improvement
- Degree in law, economics, or a related field is preferred
- You are a Lithuanian resident with a native or professional command of the Lithuanian language, along with strong English skills.
What we offer
- Salary: € 2500–€ 2800 gross/month, depending on experience
- Opportunity to work in a fast-growing fintech within an international group
- Collaborative and dynamic team environment (Vilnius-based role)
- Flexible working arrangements, including hybrid/remote options
- Health and well-being benefits
- Learning and development opportunities (trainings, conferences, workshops)
- Modern tools and support for your work setup
Why join us?
You will be part of an agile team where processes exist, but there is still room to build, improve, and influence. This role offers ownership, variety, and the opportunity to directly impact how financial crime risks are managed in a growing organization.
____________________________________________
If you need additional information, please contact:
Maria Siimo
Risk and Compliance Manager
Salary
2500-2800
€/mon.
gross
Maksekeskus AS Lithuania filialas
Maksekeskus AS, a subsidiary of Luminor Group, is a leading payment service provider powering Baltic e-commerce. We support thousands of businesses – from large-scale retailers to fast-growing startups – processing transactions that impact millions of customers.
We are not just processing payments; we are building the infrastructure that enables e-commerce growth across the region.
This is an opportunity to help shape how financial crime prevention is designed and executed in a growing fintech environment. At Maksekeskus, you won’t just follow AML processes – you will improve them, challenge them, and help scale them across markets.
We are not just processing payments; we are building the infrastructure that enables e-commerce growth across the region.
This is an opportunity to help shape how financial crime prevention is designed and executed in a growing fintech environment. At Maksekeskus, you won’t just follow AML processes – you will improve them, challenge them, and help scale them across markets.
information about Maksekeskus AS Lithuania filialas
6
Number of employees