Financial Crime Prevention Analyst

  • 1.440 EUR pre-tax
  • We are on the look-out for a team of Financial Crime Prevention Analyst to join us on an initial 3- month temporary contract, working remotely on retail clients. As a Financial Crime Prevention Analyst, you are part of a broader team working towards completing activities such as SARS reporting, Transaction Monitoring/ investigations and CDD. Your mandate will be to deliver a variety of Financial Crime activity in an effective and timely manner and escalate any factors which require Senior Management or Compliance approval. Your responsibilities will include: Reviewing, investigating, analysing and documenting Suspicious Activity Reports (SARs)  Communicating with the client business to gather all the information you need to analyse a case Delivering financial crime analysis activities such as KYC, transaction monitoring, SARs or fraud investigation Consistently meet the productivity expectations that go along with the workstream you’re operating in  Referring to the client’s policies and procedures to make appropriate decisions Using your research skills to really understand each case and its risks and issues – spotting signs of suspicious behaviour / money laundering activity  Updating the team databases/progress trackers with any developments In addition to the above-mentioned tasks other activities and responsibilities may be individually defined
  • Fully Remote Work Additional Days Off Friendly Team Environment
  • Full-time
  • Visa Lietuva Remote


Although client training will be provided, experience working within a similar role in financial services or financial crime will be advantageous. Essential: Financial services experience or working within a regulated environment Case handling experience The practical application of data protection Very good communication skills English both written and verbal (Level C1) Desirable: Specific financial crime experience Knowledge of relevant criminal and civil law, and the surrounding regulatory framework  Working towards or completed ICA Level 2 Certificate in a relevant subject Fluent in Lithuanian both written and verbal (Level C1)

About the Company

EFI are a growing consultancy working in the financial services industry providing advice, consultancy services, technology, and operational solutions. We partner with our clients to help deliver world class services! We create an environment where insightful, committed and passionate consultants and managers are not afraid to showcase their skills and talent. Our teams work across a range of global businesses, and we conform to nothing less than the highest levels of integrity and professional excellence.

Financial Crime Prevention Analyst , EFI Operations Lithuania

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