{"id":742206,"url":"https://alion.io/job/hrfactory-aml-analyst-for-those-looking-to-grow","title":"AML Analyst (for those looking to grow)","company":{"id":678608,"name":"HR factory","domain":"hrfactory.com","url":"https://alion.io/company/hrfactory","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":95,"open_postings":22,"ghost_share":0,"stale_share":0.182,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-27T05:46:45Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Vilnius, Lithuania"],"countries":["LT"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":1800,"max":2600,"currency":"EUR","period":"month","gross":true,"usd_annual":35040},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-04-28T00:00:00Z","employer_posted_date":"2026-04-28","last_verified_at":"2026-10-27T15:08:28Z","board_verified":true,"closed_at":null,"days_open":182,"trust":{"level":"ok","repost_count":0,"flags":[],"days_open":182},"description":"Our client is an international consulting and advisory organization working with both public- and private-sector clients. The company helps organizations navigate complex regulatory environments, manage risk, and improve operational processes.\nThey are currently expanding their team in Vilnius and are looking for an AML Analyst to join their financial crime prevention function. This is a great opportunity to gain experience in an international environment and work with a variety of financial data and cases.\nKey responsibilities\nConduct investigations related to potential financial crime, including money laundering and fraud\nReview and analyze transactions and identify suspicious activity\nAssess risk based on different factors and jurisdictions\nPrepare clear and structured reports and case documentation\nUse internal systems and external sources to support investigations\nFollow internal procedures and regulatory requirements\nCollaborate with the team and share knowledge\nHandle sensitive information with a high level of confidentiality\nWhat we expect\nAt least 1 year of experience in AML, compliance, or financial crime-related roles\nUnderstanding of AML and financial crime processes\nStrong English skills (written and spoken)\nGood analytical skills and attention to detail\nAbility to work independently and take responsibility\nStrong communication skills\nWhat is offered\nOpportunities for professional growth in an international environment\nAdditional vacation days\nModern office in Vilnius\nFriendly and diverse team\nPrivate health insurance\nPerformance-based bonuses\nSalary\n€1800 - €2600 gross/month (depending on experience and skills)\nOnly shortlisted candidates will be contacted.","description_format":"text","description_chars":1699,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Health insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Human Resources"],"lifecycle":[{"event":"open","at":"2026-09-11T12:59:22Z"}],"visa":[],"liveness":{"score":5,"band":"cold","label":"Long shot","p_open":1,"p_active":0.182,"p_room":0.28,"age_days":182,"expected_fill_days":30,"reasons":["conf:3","win:tail","crowd:"],"computed_at":"2026-10-27T05:46:45Z"},"pay":{"stated_usd_annual":35040,"is_top_pay":false},"html_url":"https://alion.io/job/hrfactory-aml-analyst-for-those-looking-to-grow","json_url":"https://alion.io/job/hrfactory-aml-analyst-for-those-looking-to-grow.json","meta":{"generated_at":"2026-10-27T18:24:01Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":8387,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-28T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":678608},"rest":"https://alion.io/mcp/rest/get_company?id=678608"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fhrfactory-aml-analyst-for-those-looking-to-grow"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fhrfactory-aml-analyst-for-those-looking-to-grow"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fhrfactory-aml-analyst-for-those-looking-to-grow"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/hrfactory-aml-analyst-for-those-looking-to-grow\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fhrfactory-aml-analyst-for-those-looking-to-grow"}]}