FCC Analyst

📋 Description

• Protect business and customers from financial crime; support the Group FCC function.
• Manage financial crime risk escalations (EDD, sanctions, screening, PEP) and cross-border alignment.
• Coordinate end-to-end risk assessments for client onboarding and remediation.
• Conduct ad hoc investigations of red flags raised by 1LOD; provide recommendations.
• Monitor day-to-day transactions; escalate suspicious activity; perform KYC/KYB onboarding and periodic reviews.
• Collaborate with Group FCC to align local and global AML/CFT frameworks; support policy rollouts.

🎯 Requirements

• 1–2 years of AML/KYC/financial crime experience in fintech or payments.
• Solid understanding of EU AML/CFT directives AMLD5/6 and Lithuanian regulations.
• Familiarity with transaction monitoring systems and KYC/KYB platforms.
• Experience with sanctions screening tools and processes.
• Strong analytical and investigative skills with high attention to detail.
• Ability to manage a caseload independently and thrive in a matrix/global team.

🎁 Benefits

• Dedicated mentorship and professional development.
• Cutting-edge technology and tools enabling performance.
• Clear, accelerated career progression.
• Dynamic and supportive culture.
• Generous benefits package including health care and social benefits.
• Central office location with excellent transport links.