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Anti-Money Laundering (AML) Specialist - Risk Management (Baltics)

ExperiencedNo visa sponsorship
Ernst & Young logo

at Ernst & Young

Big Four

Posted 8 days ago

No clicks

**AML Specialist - Risk Management (Baltics) | EY** Join EY's Risk Management Team in the Baltics to strengthen anti-money laundering (AML) practices. You'll gain hands-on experience developing AML policies, conducting risk assessments, and coordinating training initiatives. Collaborate with local and global teams to build a consistent, high-quality AML framework. **Responsibilities:** - Monitor AML/CFT regulations and maintain compliant policies - Support risk assessments, control testing, and remediation activities - Prepare AML-related documentation and reports - Coordinate AML training and awareness initiatives - Provide day-to-day AML advisory support to engagement teams - Contribute to consistent application and continuous improvement of AML practices **Requirements:** - Higher education in Economics, Law, or relevant field - Previous AML, compliance, or financial crime risk management experience - Strong analytical skills and attention to detail - High level of responsibility, integrity, and professionalism - Excellent written and verbal communication skills in Lithuanian and English

Compensation
€2,400 – €3,300 EUR

Currency: € (EUR)

City
Not specified
Country
Lithuania, Latvia, Estonia

Full Job Description

At EY, were all in to shape your future with confidence.

 

Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

 

Join EY and help to build a better working world.

 

 

The opportunity

 

Join EYs Risk Management Team in the Baltics and help strengthen AML practices across the region. In this role, you will gain hands-on experience across policy development, compliance activities, and stakeholder collaboration. You will contribute to building a consistent and high-quality AML framework while working with both local and global teams. This is a great opportunity to deepen your expertise in financial crime prevention in a supportive and collaborative environment.

 

Your key responsibilities

 

  • Monitor AML/CFT regulations across the Baltics and contribute to maintaining up-to-date, compliant policies and procedures
  • Support AML risk assessments, control testing, and remediation activities to strengthen the internal control framework
  • Prepare AML-related documentation, reports, and internal communications to ensure transparency and consistency
  • Coordinate and deliver AML training and awareness initiatives, including tracking completion of mandatory trainings
  • Provide day-to-day AML advisory support to engagement teams and assist with handling cases and escalations
  • Contribute to the consistent application and continuous improvement of AML practices across the Baltic firms

 

Skills and attributes for success

 

  • Higher education in Economics, Law, or another relevant field
  • Previous experience in AML, compliance, or financial crime risk management
  • Strong analytical skills and attention to details
  • High level of responsibility, integrity, and professionalism
  • Good written and verbal communication skills
  • Fluency in Lithuanian and English

 

What we offer you

 

Our promise to our people is an exceptional EY experience: 

 

  • Continuous learning & fast growth: Youll have access to a wide range of internal and external learning experiences, certifications, and real projects designed to accelerate your development and support your career ambitions.  

 

  • Flexibility & wellbeing: Well provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way - hybrid and remote work possibilities, wellbeing programs, team building events, volunteering activities and many more.

 

  • Comprehensive benefits: include additional health, life, and travel insurance; paid time off for studies, personal development, volunteering, and major life milestones; a mobile services allowance; employee referral bonuses; and access to various discounts and subscriptions.  

 

  • International experience: Work in a truly international environment from cross border projects and global initiatives to collaboration with inspiring colleagues across the Baltics and beyond.  

 

  • Transformative leadership: Youll be supported by leaders who invest in your potential - providing feedback, guidance, and opportunities to grow into the best version of yourself. 

 

  • Diverse and inclusive culture: Be yourself and bring your ideas to the table - your individuality drives our collective strength. 

 

Salary: EUR 2400 - 3300 gross 

 

Are you ready to shape your future with confidence? Apply today.

 

EY | Building a better working world

 

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

 

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

 

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

 

 

#LI-Hybrid

Anti-Money Laundering (AML) Specialist - Risk Management (Baltics)

Compensation

€2,400 – €3,300 EUR

City: Not specified

Country: Lithuania, Latvia, Estonia

Ernst & Young logo
Big Four

8 days ago

No clicks

at Ernst & Young

ExperiencedNo visa sponsorship

**AML Specialist - Risk Management (Baltics) | EY** Join EY's Risk Management Team in the Baltics to strengthen anti-money laundering (AML) practices. You'll gain hands-on experience developing AML policies, conducting risk assessments, and coordinating training initiatives. Collaborate with local and global teams to build a consistent, high-quality AML framework. **Responsibilities:** - Monitor AML/CFT regulations and maintain compliant policies - Support risk assessments, control testing, and remediation activities - Prepare AML-related documentation and reports - Coordinate AML training and awareness initiatives - Provide day-to-day AML advisory support to engagement teams - Contribute to consistent application and continuous improvement of AML practices **Requirements:** - Higher education in Economics, Law, or relevant field - Previous AML, compliance, or financial crime risk management experience - Strong analytical skills and attention to detail - High level of responsibility, integrity, and professionalism - Excellent written and verbal communication skills in Lithuanian and English

Full Job Description

At EY, were all in to shape your future with confidence.

 

Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

 

Join EY and help to build a better working world.

 

 

The opportunity

 

Join EYs Risk Management Team in the Baltics and help strengthen AML practices across the region. In this role, you will gain hands-on experience across policy development, compliance activities, and stakeholder collaboration. You will contribute to building a consistent and high-quality AML framework while working with both local and global teams. This is a great opportunity to deepen your expertise in financial crime prevention in a supportive and collaborative environment.

 

Your key responsibilities

 

  • Monitor AML/CFT regulations across the Baltics and contribute to maintaining up-to-date, compliant policies and procedures
  • Support AML risk assessments, control testing, and remediation activities to strengthen the internal control framework
  • Prepare AML-related documentation, reports, and internal communications to ensure transparency and consistency
  • Coordinate and deliver AML training and awareness initiatives, including tracking completion of mandatory trainings
  • Provide day-to-day AML advisory support to engagement teams and assist with handling cases and escalations
  • Contribute to the consistent application and continuous improvement of AML practices across the Baltic firms

 

Skills and attributes for success

 

  • Higher education in Economics, Law, or another relevant field
  • Previous experience in AML, compliance, or financial crime risk management
  • Strong analytical skills and attention to details
  • High level of responsibility, integrity, and professionalism
  • Good written and verbal communication skills
  • Fluency in Lithuanian and English

 

What we offer you

 

Our promise to our people is an exceptional EY experience: 

 

  • Continuous learning & fast growth: Youll have access to a wide range of internal and external learning experiences, certifications, and real projects designed to accelerate your development and support your career ambitions.  

 

  • Flexibility & wellbeing: Well provide the tools, support, and flexibility, so you can make a meaningful impact, in your own way - hybrid and remote work possibilities, wellbeing programs, team building events, volunteering activities and many more.

 

  • Comprehensive benefits: include additional health, life, and travel insurance; paid time off for studies, personal development, volunteering, and major life milestones; a mobile services allowance; employee referral bonuses; and access to various discounts and subscriptions.  

 

  • International experience: Work in a truly international environment from cross border projects and global initiatives to collaboration with inspiring colleagues across the Baltics and beyond.  

 

  • Transformative leadership: Youll be supported by leaders who invest in your potential - providing feedback, guidance, and opportunities to grow into the best version of yourself. 

 

  • Diverse and inclusive culture: Be yourself and bring your ideas to the table - your individuality drives our collective strength. 

 

Salary: EUR 2400 - 3300 gross 

 

Are you ready to shape your future with confidence? Apply today.

 

EY | Building a better working world

 

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

 

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

 

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

 

 

#LI-Hybrid