Senior Anti-Money Laundering Analyst

DiPocket Group is a European Embedded Financial Services provider, complementary to and independent from banks, offering payment and technology infrastructure to corporates, fintech and even smaller credit institutions. Use cases include, amongst others, solutions for funds disbursement, corporate purchases, employee benefits, gift cards, which DiPocket is able to offer both in the EEA and the UK. We are currently looking for a Senior AML analyst to be based in our Lithuanian hub.What would you do?Support and guide junior and mid-level specialists within the team Review and full analysis of alerts triggered by suspicious patterns, dubious transfers, transactions, etc. Preparation and submission of SARs triggered by daily screening or transaction monitoring, or any other red flags Escalation of ambiguous or potentially suspicious cases to the MLRO Participation in development, integration and administration of standard to individually customized rules/scenarios Participation in testing/simulation/updates/impact assessment of new rules/scenarios in a sandbox simulator before production deployment Assistance with ad-hoc tasks as instructed by senior management Proactive participation in projects and supporting group companies with AML-related services Participation in other AML, transaction monitoring, and financial crime projects/initiatives as required Handling higher-complexity or higher-urgency cases and tasks What would we expect from you?Higher education.At least 3 years' work experience in Compliance/AML/KYC in a financial institution.Fluent English.Suitable interpersonal skills: trustworthiness, ability to maintain confidentiality and to manage sensitive information.Ability and willingness to train, support and coach others, the ability to work in a flexible, fast-paced, and demanding environmentAnalytical thinking, problem-solving mindset and attention to details.High ethical standards, strong sense of responsibility and commitment to results.Knowledge of relevant laws, legal acts, and requirements.Ability to work under tight deadlines with a high degree of accuracy.What would we offer? Annual performance and compensation reviews.Quarterly wellness budget.Excellent opportunities for personal and professional development, including participation in external trainings and conferences.Dynamic, truly international environment.Free car parking.The role offers a work schedule with 4 days per week in the office.Salary from 3200 EUR GROSS, based on experience and qualifications.