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Financial Crime Prevention Associate/ Trainee

1200 €/mon. Gross
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Net per month

Labas! Mes ieškome būtent tavęs

Are you looking to start a new career?

EFI are a UK based consultancy working in the financial services industry providing advice, consultancy services, technology, and operational solutions. We partner with our clients to help deliver world class services!

At EFI we're passionate about providing opportunities for talented individuals to get a head start building a fantastic career in our industry. Our International Academy Programme is designed for those with an interest in the financial services industry, who want to build a future in Financial Crime.

What is the Academy?

In 2022 we’re continuing our International Academy Programme. Offering the perfect blend of personal and professional development you’ll have the opportunity to network with other professionals, build relationships across the entire business, and watch your career grow.

This opportunity will give you the chance to:

  • Start your career in the Anti-Financial Crime industry
  • Learn about EFI and how our business and its moving parts operate
  • Move on to work with some of the world’s most interesting banks on projects that have a very real and meaningful impact on their Financial Crime obligations.
  • Gain a recognised professional qualification
  • Develop the kind of rounded business skills that will serve you well throughout your career

The programme sharpens your skills and within 9 months you’ll be certified with the ICA (International Compliance Association) and operating as a Financial Crime Analyst.

What work will I be doing?

As part of this exciting and in-depth academy training programme, you will undergo a blended approach to learning which will include on the job and classroom-based training.

You will join our financial crime team learning the basics of the financial services environment, core business behaviours and understanding how we support our clients. You’ll be working in a fast-paced role learning practical skills every day.

Once you’re ready for the jump (and the business has roles available) you will join the wholesale/investment banking team, extending your capabilities into our most complex cases, including working with policies and procedures, Anti-Money Laundering (AML) and Customer Due Diligence (CDD) .


We are looking for candidates who thrive in a fast-paced, deadline-driven environment with the ability to manage multiple tasks/deadlines.

You’ll be analytical, value collaboration and engage naturally with your colleagues and our clients. You’ll also have the courage to ask difficult questions while still ensuring the highest level of integrity.

  • Very good communication skills, fluent in English both written and verbal (Level C1)
  • Passion to help fight Financial Crime
  • Advanced research and business writing skills
  • Drive and enthusiasm
  • Openness to learning

Nice to have:
  • Fluency in another European Language (Eg. French, German, Dutch)
  • Relevant degree
  • Knowledge of working within banking/ Relevant Financial Services experience

Company offers

Work life balance

Flexible work hours Remote work possibility Extra paid vacation


Frequent training
We value our people and want them to love the job they do. The team is fun, work is interesting and we also have some equally exciting benefits as standard.

We know that providing interesting day-to-day work isn’t enough, so we’ve put together a competitive package for our Financial Crime Junior Analyst role:

  • Starting salary of €14,000 gross per year
  • Defined career pathway incorporating regular salary reviews
  • Discretionary annual bonus
  • Pension contribution
  • Benefits subscription
  • 25 days annual leave pro-rata
  • Flexible working

Please note: This is a full time, permanent role. You must be eligible to work in Lithuania in order for your application to be considered. All offers of employment are subject to criminal and adverse financial screening checks.


1200 €/mon. gross


EFI are a UK based growing consultancy working across Consultancy & Advisory, Technology & Data and Operational Solutions. We partner with our Financial Services Clients to help deliver world class services