DiPocket
Vilnius
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€2,404–€2,800 EUR gross | Full-time
About the role DiPocket is looking for an AML Analyst to join its Onboarding & Risk team in Vilnius. The role focuses on customer due diligence, onboarding, AML risk assessment, and ongoing compliance reviews for legal entity customers. You will work closely with internal teams to ensure compliance with AML and regulatory requirements while supporting continuous improvements to onboarding and risk processes. Key responsibilities * Perform KYC, KYB, CDD, and EDD checks for new and existing business customers. * Conduct periodic customer reviews and monitor customer information for completeness and accuracy. * Assess AML and financial crime risks. * Manage the end-to-end customer onboarding process. * Stay up to date with AML regulations and industry best practices. * Collaborate with internal departments and external partners to investigate AML-related issues. * Recommend improvements to onboarding and risk management processes. * Support additional compliance and onboarding projects when required. Requirements * At least 2 years of experience in AML, CTF, Sanctions, or Financial Crime Compliance. * Fluent English. * Strong analytical and problem-solving skills. * High attention to detail. * Ability to manage confidential information. * Good time management and ability to work independently. * Knowledge of AML regulations and compliance requirements. * A degree in Law, Finance, Economics, IT, or a related field is an advantage.
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