We are looking for a diligent and compliance-focused Sanctions Onboarding Analyst to join the Compliance team of a dynamic Europe-based EMI with a global outlook. In this role, you will be responsible for screening new customers and business partners against global sanctions lists and ensuring a risk-based approach to onboarding.

🔍 Responsibilities: 

• Perform sanctions screening on individuals and entities during the onboarding process;
• Review alerts and potential matches identified through automated systems; escalate cases as needed;
• Work closely with the onboarding and KYC teams to ensure compliance with EU and global sanctions regulations;
• Maintain accurate records of reviews and decisions in accordance with internal policies and regulatory expectations;
• Monitor relevant sanctions regimes (EU, OFAC, UN, etc.) and support updates to screening logic and lists;
• Assist in the refinement of onboarding procedures to enhance compliance efficiency and reduce false positives;
• Provide input on compliance risk assessments related to customer profiles and geographies;
• Support internal and external audits by supplying documentation and insights related to onboarding compliance.

🎓 Requirements:

• Bachelor’s degree in Law, Business, Finance, or a related field;
• 1–3 years of experience in sanctions compliance, onboarding, or 1+ year - in KYC within the financial services sector;
• Familiarity with EU and international sanctions regimes and their impact on onboarding practices;
• Experience using sanctions screening and case management tools;
• Strong analytical and decision-making skills, with the ability to interpret complex data;
• Excellent communication skills and a detail-oriented mindset;
• Fluency in Lithuanian and English;
• Relevant certifications (e.g., CAMS, CGSS) are a plus.

✨ The Employer Offers:

• Competitive salary;
• Flexible work arrangements (remote or hybrid within Lithuania);
• Ongoing professional development and certification support;
• The opportunity to work in a fast-growing, innovative digital banking environment;
• A diverse and international team culture backed by strong regulatory governance.

About the Company:

A Lithuania-based company holding a European electronic money institution license provides digital financial services across the European Economic Area. Its mobile app enables users to open IBAN accounts, make instant SEPA transfers, exchange currencies at real-time rates, and use Mastercard and VISA cards both online and in physical stores. The company also offers Ecommerce acquiring and POS-acquiring services, allowing merchants to accept card payments seamlessly through online platforms and physical terminals. In 2024, the company generated €6.5 million in revenue and achieved €1.3 million in net profit. It strictly adheres to EU regulations and holds a PCI DSS certification, ensuring a high level of data security.