Compliance Operations Associate

Convera

Vilnius, Lithuania
Base: 2,100 – 2,316 eur monthly gross; bonus: mont...
Hybrid (2-3 days onsite per week)
Know your customer (kyc) experience
Anti-money laundering (aml) knowledge
Corporate customer investigation skills
Convera is seeking a Compliance Operations Associate for its Vilnius office, focusing on ensuring corporate customers meet KYC and AML requirements. The role offers training in a multicultural environment with hybrid work flexibility and a comprehensive benefits package

Job Summary

  • You will be responsible for investigating corporate customers to ensure they meet all necessary KYC and AML requirements.
  • The role offers a hybrid work model requiring onsite presence 2-3 times per week in Vilnius.
  • Convera provides competitive benefits including market competitive salary, generous insurance, and paid volunteering opportunities.

Matching Summary

Match Score: 85

Convera is seeking a Compliance Operations Associate for its Vilnius office, focusing on ensuring corporate customers meet KYC and AML requirements. The role offers training in a multicultural environment with hybrid work flexibility and a comprehensive benefits package.

Salary

Base: 2,100 – 2,316 EUR monthly gross; Bonus: Monthly language bonus available; Benefits: Generous insurance, paid holidays, wellness days, and work from abroad options

Skills & Requirements

Must-have

  • Know Your Customer (KYC) experience
  • Anti-Money Laundering (AML) knowledge
  • Corporate customer investigation skills
  • Strong analytical and attention to detail
  • Excellent written English communication

Nice-to-have

  • French, Czech, or German language skills
  • Client-centric mindset
  • Ability to work in multicultural environment
  • Flexible working approach
  • Experience supporting audit requests

Key Requirements

  • Legal right to work in Lithuania without visa sponsorship
  • Relevant experience in Operations, Compliance, or AML fields
  • Strong decision-making and influencing skills

Work Rights

Must have legal right to work in Lithuania

Tailored Resume

Cover Letter