AML & Risk Operations Associate

AML & Risk Operations 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 & Risk Operations Analyst Kaunas Vilnius Business & Commercial Multiple locations, Lithuania Vinted Pay 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. As an AML & Risk Operations Analyst , you will be responsible for executing end-to-end financial crime controls, including KYC/KYB verification, transaction monitoring, and PEP, Sanction and adverse media screening across our European markets, and with a touchpoint on the UK. You will help to identify patterns of illicit behavior, conduct enhanced due diligence (EDD) on high-risk users, and ensure our platform remains a safe environment that meets the rigorous standards of our electronic money institution (EMI) licenses. You will join our core AML & Risk Operations department, the engine room of Vinted Pay. We are a high-energy team of professionals dedicated to protecting our millions of users and the integrity of our financial ecosystem across multiple jurisdictions. Our team doesn't just "check boxes" - we solve complex puzzles to prevent money laundering, fraud, and terrorist financing in real-time. You will report to an AML Team Lead and collaborate closely with our Compliance, Product, Engineering and Data Science & Analytics stakeholders. In your role as an Analyst , you will focus on high-volume operational excellence, whilst also being presented with opportunities to upskill under the stewardship of Specialists and Senior Specialists . In this position, you’ll primarily Be responsible for managing PEP screening alerts: Review and resolve potential matches against PEP (Politically Exposed Persons) as the business looks to migrate its book onto the Vinted Pay rails Over time you will Manage Sanction & Adverse Media Screening: Review and resolve potential matches against global sanctions and adverse media lists Perform KYC Verifications: Conduct robust identity checks to ensure every user on the Vinted platform is who they say they are Monitor Instant & Retrospective Transactions: Analyse payment flows to detect and prevent money laundering, terrorist financing, and sophisticated fraud schemes Conduct Enhanced Due Diligence (EDD): Deep-dive into high-risk users, investigating source of funds (SoF) and source of wealth (SoW) to mitigate institutional risk Optimise Risk Tooling: Identify patterns in false positives and provide feedback to senior stakeholders to refine our automated monitoring rules Collaborate Across Stakeholders: Work closely with Member Support and other teams to balance a seamless user experience whilst maintaining rigorous controls Maintain Data Integrity: Ensure all case management and audit trails are documented to a "board-ready" standard, and in-line with internal documentation, ready for regulatory audits About you Have curiosity, drive and a genuine interest in AML/Compliance Be proactive, eager to learn and ready to contribute to a high performing team Communicate clearly in written and spoken English with both technical and non-technical stakeholders Ability to spot inconsistencies across documents Strong documentation discipline Ability to prioritise alerts based on risk scoring, geography, transaction size, behavior

Nice to have: Professional certifications (e.g., CAMS, ICA, or similar) and/or experience in early-stage or fast-scaling companies, multi-country operations, online marketplaces or payments, and familiarity with modern AML tools. Work

perks The opportunity to benefit from our share options programme 25 working days of holiday Access to all the tools & tech needed for work Home office support: we provide IT workstation equipment and a personal budget of up to €540 for home workplace furniture Private health insurance Mental and emotional health support through the Mindletic app Frequent team-building events A personal monthly budget for shopping on Vinted The opportunity to spend up to 90 days per year - 21 of which can be spent working outside of the EU - on workation A dog-friendly office In Vilnius office: Gym & in-house meals at friendly prices In Kaunas office: a monthly lunch allowance, and a once-a-week provided in-house lunch and breakfast Working at Vinted Individual Learning Budget We invest in your professional growth! As part of our commitment to continuous learning, we offer an annual learning budget to support your personal and career development through courses, certifications, workshops and more. Hybrid Work We’ve adopted a hybrid workplace model where 2 days in office are recommended but not enforced. It’s up to you and your team to decide on the exact days you’ll spend working together in person. Equal Opportunity The Vinted Group is committed to building an inclusive workplace where people from all walks of life feel a sense of belonging. We welcome applications from people of all backgrounds, identities and life experiences. At Vinted, all applicants are treated fairly without regard to their race, age, religion or belief, sex, national origin, citizenship, gender identity, sexual orientation, disability, or any other protected characteristic. This is a standard full-time permanent position, but working hours follow an individual working-time regime based on business needs. Your schedule will be agreed upon in advance and may occasionally include weekends or public holidays. The gross monthly salary range for this position is: €1.717 — €2.317 EUR Submit your application About you First Name * Last Name * Email * Phone * Links LinkedIn Profile Website Additional information Resume/CV * Upload attachment Show resume text area Resume/CV * Show resume attachment Cover Letter Upload attachment Show cover text Cover Letter Show cover attachment Work Authorisation * Are you legally authorised to work in the location you are applying to? Yes No What is your earlier possible start date? * What is your desired gross annual salary? * Which AML activities have you had direct, hand-on experience with? * Describe a situation where you identified a potential AML risk or unusual activity. What information did you review and how did you decide on next steps? * Please clarify which location are you applying to? * Vilnius Kaunas Job Applicant Privacy Policy * Your privacy takes top priority, which is why you can trust Vinted with the personal information you choose to share with us – it will only be used for recruitment purposes. Our Job Applicant Privacy Policy contains everything you need to know about how we use, store and collect this data, and your rights. Take a moment to read it before submitting your application: https://careers.vinted.com/privacy-policy . I have read and understood the Job Applicant Privacy Policy. Consent for contacting you about future job opportunities * We’d like to contact you about future opportunities at Vinted. But for this, you’ll need to consent to Vinted storing some of your personal data for up to 2 years – this includes your CV, email address, full name, and any other information you may have provided. Read our Job Applicant Privacy Policy if you’d like to learn more: https://careers.vinted.com/privacy-policy . You can withdraw your consent at any time – just contact [email protected]. Select “Yes” if you give Vinted your consent to store your information for contacting you about future opportunities. Select “No” if you do not give Vinted your consent to store your information for contacting you about future opportunities. Yes No Apply Business & Commercial job offers We’re making the second-hand first choice worldwide AML & Risk Operations Analyst Business & Commercial Multiple locations, Lithuania Vinted Pay AML & Risk Operations Specialist Business & Commercial Multiple locations, Lithuania Vinted Pay Business Analyst (Revenue) Business & Commercial Multiple locations, Lithuania Vinted Marketplace Carrier Sales Manager Business & Commercial Multiple locations, Lithuania Vinted Go Showing 4 out of 4 Find out about new positions at Vinted first Business & Commercial For information on how Vinted, UAB processes your personal data and how to withdraw your consent, read our Privacy Policy . Notify me Shaping the future of second-hand Search jobs from 113 available positions Working at Vinted Our Culture How We Hire Relocate to Lithuania Early Careers Engineering Academy Data Science & Analytics Academy Marketing Tech Academy Internships Vinted Group Vinted Marketplace Vinted Go Vinted Pay Learn more Show & Tell Engineering Blog Vilnius Tech Leads Berlin Tech Leads Tech Kinship Sustainability Newsroom Privacy policy Cookie settings