Montonio company logo - AML Officer position

AML Officer

Montonio

📍 Vilnius, Lithuania
💰 €1,900 - € 2,700 gross

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

Finance

Posted

September 5, 2025

Expires

October 5, 2025

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