Compliance Analyst FIU

Compliance Analyst FIU

Location: Vilnius, Lithuania

Location Type: Hybrid

Date Posted: Oct 5, 2026

Req ID: 14263

Description

• Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are — one customer, one family, one community at a time.

• ABOUT THIS ROLE

• The Compliance Analyst FIU is responsible for executing and supporting the Post-Transactional Monitoring Program in accordance with applicable AML/CTF laws and regulations. This role operates within the AML Unit and reports directly to the MLRO.

• ROLES & RESPONSIBILITIES

• Perform post-transactional analysis of outgoing and incoming transactions across specific countries and corridors.

• Conduct typology-based investigations, including linkage analysis, corridor analysis, route analysis, and other ad hoc reviews.

• Perform Enhanced Due Diligence (EDD) investigations for higher-risk clients.

• Conduct open-source research on high-risk customers or cases escalated by the MLRO.

• Review and disposition transaction monitoring alerts to detect unusual or suspicious activity.

• Prepare and submit Suspicious Activity Reports (SARs) under the direction of the MLRO.

• Detect and investigate potential money laundering or terrorist financing incidents and escalate where required.

• Maintain accurate records and documentation related to AML/CTF activities in line with regulatory and internal standards.

• Support internal, external, and regulatory audits by providing insight into AML/CTF processes and controls.

• Collaborate with other departments to ensure AML/CTF requirements are embedded into operational processes.

• Support onboarding and training initiatives within the AML Unit.

• Perform additional ad hoc tasks within AML/CTF scope as assigned.

• POSITION REQUIREMENTS

• Higher education in Law, Finance, Economics, Statistics, or a related field.

• At least 1 year of experience in fraud detection, AML/CTF, financial crime investigations, or related areas (preferably in a digital environment).

• Good understanding of AML/CTF legislation and regulatory expectations.

• Strong analytical thinking and ability to assess complex risk scenarios.

• Experience working with MS Office (Excel, Word, Outlook).

• Knowledge of SQL, VBA, Power BI, or data analysis tools is considered an advantage.

• Excellent written and verbal communication skills in English and Lithuanian.

• Strong organizational skills with the ability to prioritize in a dynamic environment.

• Detail-oriented, results-driven, and able to work both independently and as part of a team.

• PERKS & BENEFITS

• Work-Life Balance & Fun

• Hybrid Working Model – The best of both worlds: flexibility & collaboration

• Additional Annual Leave Based on Tenure – 1 extra day per year of service (up to 5 additional days)

• Birthday Day Off – Enjoy your special day on us!

• 1 Annual Personal Day (No Approval Required) – Take a day when you need it, no questions asked

• Parental Leave – Supporting you and your family during important life moments

• Marriage Leave & Special Occasion Leave – Because life events matter

• Exciting Social Events & Seasonal Celebrations – Because work should be fun too!

• Pet-Friendly Office – Bring your furry friends to work!

• Office Refreshments – Free coffee, tea, fresh fruit and snacks in the office

• Growth & Development

• Internal & External Learning Opportunities – Keep growing, keep succeeding

• Internal & International Mobility Opportunities – Your career, your way

• Professional Certification Support – We support your professional development and growth

• Compensation & Recognition

• Annual

Salary

Review Process – Structured yearly compensation review Yearly Discretionary Bonus – Rewarding performance and company results Exclusive Discounts on Company Products & Services – Enjoy perks beyond the workplace Lunch Discounts via iLunch – Fresh meals at a reduced price 600+ Store Discounts through iPerks – Save more on your everyday shopping

Wellbeing & Giving Back Employee Wellness Weeks – Prioritizing your health, always Volunteer Days & CSR Initiatives – Make an impact beyond the office Gym Membership – Stay fit and healthy with our support Premium Health Insurance – Comprehensive coverage for you Free Parking or Public Transport Allowance – Convenience, your way

Salary range for this position is 24.000-30.000 euros gross annually.

Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Check out our website to learn more about the company.

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.