About the role
AML/CTF Quality Assurance Analyst | Vinted Careers Vinted Relocation How We Hire Engineering Academy Data Science & Analytics Academy Marketing Tech Academy Internships Early Careers Blog Vinted Group Vinted Marketplace Vinted Go Vinted Pay Culture at Vinted About en Jobs AML/CTF Quality Assurance Analyst Legal Vilnius, Lithuania Vinted Group Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or even a third. The Vinted Group is made up of three business units that support this mission: Vinted Marketplace is Europe’s leading platform for second-hand fashion and a go-to destination for all kinds of pre-loved items, with a growing range of categories. Our platform connects millions of members across 20+ markets, helping great items find a new life. Vinted Go enhances the shipping experience with a vast network of over 500,000 pick-up and drop-off points, partnering with more than 60 carriers across Europe, with added services like item verification for peace of mind on high-value pieces. Vinted Pay is the newest part of the Vinted Group, dedicated to bringing secure, reliable payments to buyers and sellers across Europe. Seamlessly integrated into the Vinted app, it helps keep every transaction safe, efficient, and easy for our members. Founded in 2008 in Lithuania, Vinted began as a way for friends to find new homes for clothes they no longer needed. In 2019, we became Lithuania's first unicorn! Today, our headquarters remain in Vilnius, and we've grown with offices across Europe, supported by a team of over 2,000 people. Information about the position As an AML/CTF Quality Assurance Analyst at Vinted Pay, you’ll play an important role in ensuring that our AML/CTF, sanctions, fraud prevention and wider financial crime controls are effective, consistent and aligned with regulatory expectations. This position sits within the second line of defence and will work closely with the MLRO, Sanctions Officer (SO) and Fraud Prevention Officer (FPO). You will provide independent quality assurance, oversight and challenge over first line AML/CTF operations, while helping the business improve control quality, documentation standards and operational consistency. You will be responsible for oversight of 1st line of defense quality assurance processes, including onboarding/KYC, SDD/CDD/EDD, PEP, sanctions and adverse media screening, transaction monitoring, alert handling, internal investigations, SAR/STR documentation, fraud-related financial crime controls and case management as well as quality control of internal technical setups and setup of 3rd party providers. You will also help ensure that internal documentation, procedures and controls remain aligned with applicable regulatory standards and supervisory expectations. In this position, you’ll Provide second line oversight over first line QA operations, including review of QA outputs, trends, defect themes, remediation quality and consistency of standards. Own and maintain QA-related policies, procedures, methodologies, sampling plans, scorecards, testing scripts and reporting templates. Assess whether technical solutions and third-party provider setups operate as expected and are aligned with internal
