Overview
Quality Assurance Analyst (AML/CTF) Jobs in Vilnius, Vilniaus, Lithuania at PAYSTRAX
Title: Quality Assurance Analyst (AML/CTF)
Company: PAYSTRAX
Location: Vilnius, Vilniaus, Lithuania
PAYSTRAX is an innovative, fast-growing, and profitable financial technology company which provides European merchants with state-of-the-art solutions for all their card payment processing needs. No matter how or where merchants sell goods or services, PAYSTRAX helps to settle the payments as quickly, securely and cost-efficiently as possible. PAYSTRAX is a licensed Payment Institution as well as a principal member of both Visa and Mastercard. As the Company is expanding here in Lithuania and looking for a Quality Assurance Analyst, we are looking forward to finding out whether it is YOU, who will join our ambitious team in Vilnius, Lithuania.
Responsibilities:
- Conduct regular Quality Assurance (QA) reviews of Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and Enhanced Due Diligence (EDD) files to ensure accuracy, completeness, and compliance with internal procedures and AML/CTF regulations.
- Identify errors, inconsistencies, and process deviations during QA process, record findings, and prepare structured reports for review by senior QA and Compliance team.
- Support the preparation of periodic QA reports and statistical summaries, highlighting key trends, recurring issues, and areas for improvement.
- Participate in QA testing of sanctions screening and identity verification systems (service providers); document testing results and assist in evaluating system performance.
- Monitor relevant sanctions list updates and regulatory changes, ensuring timely escalation to senior QA and Compliance colleagues.
- Collaborate with Operations and Compliance teams to provide feedback, clarifications, and support on AML/CTF-related matters.
- Contribute to QA framework development by suggesting practical improvements to checklists, sampling methods, and documentation standards.
- Perform other AML/CTF-related tasks as assigned to support the Quality Assurance and Compliance functions.
Requirements:
- 1-2 years of hands-on experience in AML/CTF and QA within the financial services, fintech, payments, or acquiring industry (experience in a high-risk merchant or payments operations environment is an advantage).
- Good understanding of high-risk merchant categories (e.g., gambling, FX/CFD, crypto, financial-services), including high-risk underwriting, merchant onboarding, and risk-assessment of complex industries.
- Solid knowledge of AML/KYC/KYB principles, financial crime prevention, and the Lithuanian/EU AML/CTF regulatory framework (including CDD/EDD/ODD, sanctions screening, PEP checks, adverse media, and SOF/SOW requirements).
- Ability to identify discrepancies or procedural gaps within QA reviews and assist in implementing process or control improvements.
- Proactive and responsible “can-do” attitude with strong organisational, analytical, and interpersonal skills.
- Effective communication and teamwork skills with the ability to collaborate with Operations, Compliance, and IT teams; willingness to learn from senior QA and Compliance professionals and contribute to process enhancement initiatives.
- Fluency in English.
Company offers:
- Wide opportunities for professional growth while working in dynamic environment together with high-level financial professionals.
- Hybrid work model (work remotely for 1-2 days per week).
- Private health insurance, perks system, complimentary parking, extra paid days off so you can take care of your health and well-being, special gifts from us for major milestones, such as weddings or the arrival of a new family member and other benefits in unique fintech environment where you are truly appreciated, rewarded, and recognized for your contributions.
- Competitive salary in accordance with your qualifications, ranging from 2600 to 3400 EUR gross.
Apply today to join our growing team!
Our in-house recruitment team will contact shortlisted candidates to begin the process. Successful applicants will meet with key stakeholders to gain a clear understanding of the role, the team, and our culture.
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