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.

About the role Guidehouse is looking for an AML Analyst to support financial crime investigations, compliance reviews, and regulatory risk assessments. The role involves analysing transactions and customer information, documenting findings, and working closely with internal teams to help maintain effective compliance processes. Key responsibilities * Review transactions and customer information for potential AML or compliance concerns. * Analyse data and open-source information during investigations. * Prepare clear investigation reports and supporting documentation. * Assist with regulatory risk assessments and compliance-related activities. * Collaborate with team members on operational and investigation tasks. * Contribute to process improvements and knowledge sharing within the team. Requirements * Previous experience in AML, KYC, Compliance, Risk Management, Banking, Finance, or an Electronic Money Institution (EMI). * Strong written and spoken English. * Good analytical and problem-solving skills. * High attention to detail. * Ability to work with Microsoft Office and quickly learn new systems. * Willingness to work from the Vilnius office. Preferred qualifications * Bachelor’s degree. * Experience with SAR, EDD, ODD, fraud investigations, or financial crime investigations. * Ability to perform more advanced analytical tasks independently. * Collaborative mindset and willingness to learn.