About this role
AML & Risk Operations Analyst at Vinted. Location: Kaunas or Vilnius. Role: managing alerts, performing kyc, monitoring transactions Requirements: Execute AML controls including KYC/KYB, transaction monitoring, PEP/sanctions/adverse media screening, EDD on high-risk users, maintain audit-ready documentation, and communicate with cross-functional stakeholders in English. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, ica Commitment: Full Time Workplace: Hybrid Languages: English