Compliance Analyst, Lithuania

Compliance Analyst, Lithuania

DriveWealth is seeking a Compliance Analyst to support regulatory compliance for the Lithuanian market. This role involves implementing and monitoring KYC/AML processes, staying current with EU and local financial regulations, and helping to maintain internal policies and controls.

About DriveWealth

DriveWealth is a fintech company delivering innovative trading and investment technology to clients worldwide.

Responsibilities

• Monitor and interpret regulatory requirements applicable to Lithuania and EU markets.
• Assist in the development and maintenance of compliance policies, procedures, and controls.
• Execute KYC/AML processes and ensure high-quality customer due diligence.
• Support internal and external audits, investigations, and regulatory inquiries.
• Collaborate with product, risk, legal, and operations teams to mitigate compliance risks.
• Track regulatory changes and advise on necessary operational adjustments.
• Prepare and deliver training or communications on compliance requirements.

Requirements

• Degree in Law, Finance, Economics, or a related field.
• 2+ years of experience in regulatory or financial compliance.
• Solid knowledge of EU financial regulations and Lithuanian market requirements.
• Experience with KYC/AML procedures and data privacy principles.
• Strong analytical, organizational, and communication skills.
• Detail-oriented and able to work across cross-functional teams.

Benefits

• Competitive compensation and benefits.
• Opportunities for professional growth and advancement.
• Collaborative, inclusive work environment.