Overview
AML Quality Assurance Specialist Jobs in Vilnius, Vilniaus, Lithuania at DiPocket Group
Title: AML Quality Assurance Specialist
Company: DiPocket Group
Location: Vilnius, Vilniaus, Lithuania
DiPocket is a B2B2C Fintech offering turnkey white labelled embedded payments solutions ranging from financial apps for loyalty and customer acquisition to physical and virtual gift cards, to cards for disbursements (e.g. loans, gig economy, employee benefits) to wearables for cashless events. A principal member of Mastercard and VISA, DiPocket operates across the EEA with a focus on Central Europe and offers tokenizable cards in most European currencies. Established in 2015, DiPocket is an Authorized Electronic Money Institution regulated by the Bank of Lithuania as well as the FCA and employs a growing team of more than 100 people across its locations in Vilnius, London, Warsaw, and Kyiv. We are seeking a proactive AML Quality Assurance Specialist to review the quality of our AML operations, ensure compliance with regulatory requirements, identify opportunities to strengthen our processes, and help mitigate financial crime risks.
What would you do?
- Carry out quality assurance reviews across onboarding, transaction monitoring, fraud, SAR filing, internal investigations, sanctions/PEP screening, and other operational processes within the AML department.
- Provide regular reports to the MLRO and AML Team Lead, and ensure feedback and identified gaps are communicated to colleagues across the relevant operational teams.
- Work closely with the MLRO and other key stakeholders to improve the AML processes within DiPocket.
- Identify the root causes of quality issues, suggest process improvements, and initiate training sessions to raise quality standards.
- Be involved in other compliance and AML department initiatives.
- Internally escalate risks and incidents identified while carrying out the AML quality assurance process.
- Design, maintain, and continuously refine quality assurance checklists, scorecards, and sampling methodologies to ensure consistent and objective reviews.
- Track quality assurance findings over time, monitor trends, and produce metrics that demonstrate improvements in the quality of AML operations.
- Ensure that operational practices remain aligned with internal policies, procedures, and applicable AML/CTF regulatory requirements.
- Support internal and regulatory audits by preparing documentation and evidence of the quality assurance process.
What would we expect from you?
- At least 4 years of experience in the AML/CTF field, working with CDD/EDD and transaction monitoring.
- University degree in law, economics, finance management, IT or similar is an advantage.
- Ability to work under minimal supervision.
- Ability and willingness to train, support and coach others, the ability to work in a flexible, fast-paced, and demanding environment.
- Analytical thinking, problem-solving mindset and attention to detail.
- High ethical standards, strong sense of responsibility, and commitment to result.
- Fluent English and Lithuanian skills.
What do we offer?
- Work in a stable company over complex and unique projects.
- Annual performance and compensation reviews.
- Quarterly well-being budget after probation period.
- Ability to participate in external training and conferences.
- Experience of working in a fast-changing international environment.
- Free car parking.
- Be part of a supportive and professional team and people who will support you during the first months and later.
- Hybrid working schedule with 3 days per week in the office and others flexible.
- Salary up to 3200 EUR gross, depending on experience.
