Junior KYC & AML Analyst - Job Description

Position overview

ArcaPay is a financial technology (“fintech”) company that specialises in cross-border payment, foreign exchange and currency risk management solutions for businesses from EU countries and UK. The company has regulated entities in the UK and Lithuania. We are looking for a motivated Junior KYC & AML Analyst to join our team remotely or in Vilnius, Lithuania.

Principal duties and responsibilities

  • On-boarding of business and private clients. This includes:
    • Preparation and analysis of applicant KYC profiles in accordance with regulations;
    • Client risk assessment based on data analysis;
    • Filing and archiving of confidential documents;
    • Sanctions, PEP and adverse media screening.
  • Conducting periodic and ad-hoc enhanced customer due diligence checks.
  • Transaction monitoring from the AML/CTF perspective.
  • Supporting senior Compliance colleagues in a wide range of tasks (e.g. with regulatory reporting).
  • Preparation of periodic management reports.


  • At least 6 months of experience in the AML/Compliance area in a financial institution or regulatory body.
  • Good command of Lithuanian and English languages (written and verbal).
  • University degree in law, finance, economics, business or a related discipline would be advantageous though not necessary.
  • Willingness to learn, improve and advance your career.
  • A sense of humour always helps.

We offer

  • Work in a fintech that has no appetite for clients from high-risk industries (crypto, gambling, etc.) or countries.
  • Renumeration: 1,000-1,300 EUR gross based on your competencies and experience.
  • Sponsorship of professional certifications such as CAMS or International Compliance Association.
  • A great place for professional growth and future career opportunities.
  • Flexible working arrangement allowing to manage work with studies.
  • Option to work remotely.
  • Work with a close leadership team of experienced professionals.
  • Friendly company culture.

If you are interested in this opportunity, please send your CV in English to [email protected].