About the role
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Assess customer, transaction, and open-source data, identify trends or red flags, and make sound risk-based decisions. Conduct and review complex investigations across FC prevention areas such as AML, KYC/ODD/EDD, sanctions, fraud, transaction monitoring and others, based on your profile, preferences, and client needs. Prepare clear, accurate, and well-structured documentation, summaries, and case findings. Deliver high-quality work in line with project
requirements, internal procedures, and regulatory expectations. Be able to exercise good judgment in less clearly defined situations. Support quality, process improvement, and knowledge sharing across
the team. What You Will Need: 1+ year of experience in Financial Crime Prevention (FCP) area such as AML, compliance, fraud, transaction monitoring, investigations or similar. Good understanding of FCP areas and frameworks, such as AML/CTF, KYC, compliance, fraud, risk, investigations, banking, fintech, or crypto-related operations. Strong communication skills and confidence working independently on sensitive or complex casework. Analytical mindset and ability to clearly explain your reasoning in writing and verbally while working with ambiguous processes. Proficiency in Microsoft Excel and Word and ability to learn new systems quickly. Fluent English, spoken and written (C1 preferred). Bachelor’s degree from an accredited college or university (preferred). Work full-time from the office in line with the clean desk policy. What We Offer: Quarterly office attendance
bonus of 600 EUR 3 additional annual leave + 2 dedicated wellness days Flexible working hours within a 40-hour week, with a 4-day week option on some projects. Private health and life insurance, separate budget for mental well-being Referral
bonus program Discounts on “
perks.lt” and various modern office