Description
Yapily is hiring an AML Analyst for its Financial Crime Compliance team to support KYC, transaction monitoring investigations, escalation of suspicious activity, customer due diligence, sanctions and adverse-media screening, compliance reporting, and transaction-monitoring rule testing. The role requires at least one year of relevant compliance or anti-financial-crime experience, strong analytical and communication skills, and familiarity with AML software. It is based in Vilnius with a hybrid arrangement requiring office attendance at least two days per week, and offers a gross monthly salary of EUR 2,083–2,900.
