Anti-Money Laundering Specialist

IPU is a dynamic and innovative Electronic Money Institution (EMI) headquartered in Vilnius, Lithuania. Our mission is to bridge the East and West by providing comprehensive global banking and payment solutions, tailored to support business growth between Europe, Asia, and the world. Our team is formulated by group of international experts who are passionate about fintech and dedicated to excellence.Why Join IPU?Mission-Driven: At IPU, we are committed to facilitating seamless financial transactions globally, fostering stronger economic ties between regions.Team Excellence: You will collaborate with experienced professionals across compliance, finance, and technology in a fast-evolving fintech landscape.Global Impact: Your work will directly support safe and scalable financial operations worldwide.Professional Growth: We prioritize continuous learning and provide clear development pathways within AML/Compliance.Culture: We grow together, celebrate achievements, and maintain a professional, respectful, and trust-driven environment.We are expanding our AML team and seeking motivated compliance professionals who share our vision and dedication to protecting the integrity of financial services. If you are interested in joining a forward-thinking company that values expertise, collaboration, and innovation, IPU is the place for you.Role Overview:We are looking for a detail-oriented and proactive KYC/Transaction Monitoring Specialist to join our AML team. The successful candidate will support day-to-day AML/CTF operations, including onboarding due diligence, ongoing monitoring, transaction investigations, and risk assessments. You will play an essential role in maintaining regulatory compliance and ensuring robust risk controls across our global operations.  Seniority: Junior to Mid-LevelKey Responsibilities:Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for onboarding and ongoing monitoringReview and verify KYC documentation to ensure accuracy, completeness, and compliance with internal policies and regulatory standardsPerform daily transaction monitoring, investigate alerts, and document findings in a clear, concise, and compliant mannerIdentify unusual activity, escalate suspicious patterns, and assist in preparing internal reports for senior AML staffSupport the timely review and refresh of customer profiles based on risk levelAssist with screening processes (sanctions, PEP, adverse media) and escalate positive matches as requiredMaintain accurate and organized AML-related recordsContribute to the enhancement of AML procedures, workflows, and internal controlsCollaborate closely with Compliance, Operations, and Risk teams to support safe and efficient business processesParticipate in internal audits, regulatory requests, and remediation activities when neededStay updated on evolving regulatory requirements, best practices, and emerging financial crime trendsQualifications:3+ years of experience in KYC, Transaction Monitoring, AML operations, or related compliance rolesPractical experience with CDD/EDD and transaction monitoring investigationsUnderstanding of EU AML/CTF regulations; familiarity with Lithuanian regulatory requirements preferredExperience in fintech, EMI, PSP, banking, or financial institutions is beneficialSkills:Strong understanding of KYC/AML principles, risk assessment, and financial crime typologiesExcellent analytical skills and high attention to detailAbility to interpret regulatory requirements and follow established policiesComfortable using compliance systems, screening tools, and data platformsAbility to handle confidential information with professionalism and integrityFluent in English, with strong English proficiency for work communication and documentationAdd-on:Self-driven, responsible, and proactive approach to workAbility to work independently and as part of a teamDemonstrates ethical conduct and sound judgmentComfortable in a dynamic, fast-paced environmentInterest in continuous learning and professional development within AMLQualifications:-      Bachelor’s degree in Law, Finance, Business, or a related field-      Preferably with an international background, experience in the European market, and a keen interest in the Asian marketLocation: On-Site, Vilnius, Lithuania.