Senior AML Specialist

Verifo is an ambitions electronic money institution licensed and regulated by the Bank of Lithuania. We provide innovative, custom made Banking-as-a-Service solutions to clients globally by leveraging technology, expertise and dedication to client service. Our growing operations have created a need for a new colleague.

Key Responsibilities
  • Performing KYC, EDD and ODD, communicating with clients;
  • Monitoring and developing our KYC, AML, CTF and financial crime risk frameworks, and advising the management;
  • Conducting training to colleagues, updating processes and improving efficiency.


  • Minimum 2 year of experience in a KYC, AML and CTF related function, preferably in a financial institution;
  • Knowledge of Lithuanian AML Laws, rules and regulations;
  • Knowledge of Fourth and Fifth EU directives, applications and implications;
  • Knowledge of FATF 40 recommendations and related publications;
  • Ability to balance KYC, AML and CTF requirements with the commercial aspects of the business;
  • Proactive, flexible and able to work in a fast paced, demanding environment;
  • Fluent in English and/or Russian.

Considerable advantages

  • ACAMS or similar qualification would be a strong benefit;
  • Intermediate skill at data analysis and manipulation using Excel;
  • Intermediate user of MS Office Applications;
  • Experience with high risk sectors or jurisdictions;
  • Excellent analytical skills with a high degree of initiative, planning and organisational skills;
  • Enthusiastic team player and self-motivated;
We Offer

  • An option to finance CAMS or CFCS Certifications
  • A company committed to high standards of compliance;
  • Team spirit and meritocratic structure;
  • Opportunities to take on more responsibilities, learn from colleagues and advance your career;
  • International environment and adoption of global best practices;
  • New office, free snacks and parking;
  • Competitive salary based on seniority.

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