Job Description
We are looking for an AML Officer to join our Admin & HQ team at Montonio, an e-commerce checkout platform serving over 8,000 merchants in the Baltics, Finland, and Poland.
**Key Responsibilities:**
• Perform customer onboarding and AML/CTF risk assessments
• Conduct transaction monitoring
• Perform PEP and sanctions screening
• Develop and improve AML processes
• Advise colleagues on AML/CTF matters
**Requirements:**
• 1-2 years KYC experience (preferably in onboarding)
• Knowledge of Lithuanian AML/CTF regulations
• Excellent English and Lithuanian language skills
• Strong analytical skills
• Attention to detail
• Ability to work autonomously
**Bonus Qualifications:**
• Experience with CDD tool automation
• Risk assessment parameter knowledge
• Fintech or startup experience
• Additional language skills (Polish, Latvian, Finnish)
**What We Offer:**
• Salary: 1,900 - 2,700 EUR gross
• Stock options
• 6 weeks paid time off
• Private health insurance
• Flexible working schedule
• Office in Vilnius
• Opportunities for growth
Job Details
Location
Vilnius, Lithuania
Salary Range
€1,900 - € 2,700 gross
Category
Posted
September 5, 2025
Expires
October 5, 2025
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