{"id":2407985,"url":"https://alion.io/job/vinted-aml-risk-operations-associate","title":"AML & Risk Operations Associate","company":{"id":56356,"name":"Vinted","domain":"vinted.com","url":"https://alion.io/company/vinted-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":83,"open_postings":33,"ghost_share":0,"stale_share":0.697,"repost_share":0,"time_to_fill_p50_days":37,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Operations","role_family":"Operations","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Kaunas, Lithuania","Vilnius, Lithuania"],"countries":["LT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-07T08:46:28Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-11-11T19:41:04Z","board_verified":true,"closed_at":null,"days_open":65,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":65},"description":"Brief info about Vinted \nOur mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life - or even a third.\nThe Vinted Group is made up of three business units that support this mission:\nVinted Marketplace is Europe’s leading platform for second-hand fashion and a go-to destination for all kinds of pre-loved items, with a growing range of categories. Our platform connects millions of members across 20+ markets, helping great items find a new life.\nVinted Go enhances the shipping experience with a vast network of over 500,000 pick-up and drop-off points, partnering with more than 60 carriers across Europe, with added services like item verification for peace of mind on high-value pieces.\nVinted Pay is the newest part of the Vinted Group, dedicated to bringing secure, reliable payments to buyers and sellers across Europe. Seamlessly integrated into the Vinted app, it helps keep every transaction safe, efficient, and easy for our members.\nFounded in 2008 in Lithuania, Vinted began as a way for friends to find new homes for clothes they no longer needed. In 2019, we became Lithuania's first unicorn! Today, our headquarters remain in Vilnius, and we've grown with offices across Europe, supported by a team of over 2,000 people. \nInformation about the position\nAs an AML & Risk Operations Associate, you will be responsible for executing end-to-end financial crime controls, including KYC/KYB verification, transaction monitoring, and PEP, Sanction and adverse media screening across our European markets, and with a touchpoint on the UK. You will help to identify patterns of illicit behavior, conduct enhanced due diligence (EDD) on high-risk users, and ensure our platform remains a safe environment that meets the rigorous standards of our electronic money institution (EMI) licenses.\nYou will join our core AML & Risk Operations department, the engine room of Vinted Pay. We are a high-energy team of professionals dedicated to protecting our millions of users and the integrity of our financial ecosystem across multiple jurisdictions. Our team doesn't just \"check boxes\" - we solve complex puzzles to prevent money laundering, fraud, and terrorist financing in real-time.\nYou will report to an AML Team Lead and collaborate closely with our Compliance, Product, Engineering and Data Science & Analytics stakeholders. In your role as an Associate, you will focus on high-volume operational excellence, whilst also being presented with opportunities to upskill under the stewardship of Specialists and Senior Specialists.\nIn this position, you’ll primarily\nBe responsible for managing PEP screening alerts: Review and resolve potential matches against PEP (Politically Exposed Persons) as the business looks to migrate its book onto the Vinted Pay rails\nOver time you will\nManage Sanction & Adverse Media Screening: Review and resolve potential matches against global sanctions and adverse media lists\nPerform KYC Verifications: Conduct robust identity checks to ensure every user on the Vinted platform is who they say they are\nMonitor Instant & Retrospective Transactions: Analyse payment flows to detect and prevent money laundering, terrorist financing, and sophisticated fraud schemes\n Conduct Enhanced Due Diligence (EDD): Deep-dive into high-risk users, investigating source of funds (SoF) and source of wealth (SoW) to mitigate institutional risk\nOptimise Risk Tooling: Identify patterns in false positives and provide feedback to senior stakeholders to refine our automated monitoring rules\nCollaborate Across Stakeholders: Work closely with Member Support and other teams to balance a seamless user experience whilst maintaining rigorous controls\nMaintain Data Integrity: Ensure all case management and audit trails are documented to a \"board-ready\" standard, and in-line with internal documentation, ready for regulatory audits\nAbout you\nHave curiosity, drive and a genuine interest in AML/Compliance\nBe proactive, eager to learn and ready to contribute to a high performing team\nCommunicate clearly in written and spoken English with both technical and non-technical stakeholders\nAbility to spot inconsistencies across documents \nStrong documentation discipline \nAbility to prioritise alerts based on risk scoring, geography, transaction size, behavior\nNice to have: Professional certifications (e.g., CAMS, ICA, or similar) and/or experience in early-stage or fast-scaling companies, multi-country operations, online marketplaces or payments, and familiarity with modern AML tools.\nWork perks \nThe opportunity to benefit from our share options programme\n25 working days of holiday\nAccess to all the tools & tech needed for work\nHome office support: we provide IT workstation equipment and a personal budget of up to €540 for home workplace furniture\nPrivate health insurance\nMental and emotional health support through the Mindletic app\nFrequent team-building events\nA personal monthly budget for shopping on Vinted\nThe opportunity to spend up to 90 days per year - 21 of which can be spent working outside of the EU - on workation\nA dog-friendly office\nIn Vilnius office: Gym & in-house meals at friendly prices\nIn Kaunas office: a monthly lunch allowance, and a once-a-week provided in-house lunch and breakfast\nWorking at Vinted \nIndividual Learning Budget\nWe invest in your professional growth! As part of our commitment to continuous learning, we offer an annual learning budget to support your personal and career development through courses, certifications, workshops and more.\nHybrid Work \nWe’ve adopted a hybrid workplace model where 2 days in office are recommended but not enforced. It’s up to you and your team to decide on the exact days you’ll spend working together in person.\nEqual Opportunity\nThe Vinted Group is committed to building an inclusive workplace where people from all walks of life feel a sense of belonging. We welcome applications from people of all backgrounds, identities and life experiences. At Vinted, all applicants are treated fairly without regard to their race, age, religion or belief, sex, national origin, citizenship, gender identity, sexual orientation, disability, or any other protected characteristic.\nThis is a standard full-time permanent position, but working hours follow an individual working-time regime based on business needs. Your schedule will be agreed upon in advance and may occasionally include weekends or public holidays.\nThis role requires a background screen that is relevant and proportionate to the role’s requirements, and carried out in line with applicable local law and data protection requirements.\nThe gross monthly salary range for this position is:\n€1.717—€2.317 EUR","description_format":"text","description_chars":6855,"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":["Continuous learning","Health insurance","Home office","Hybrid work","Stock options"],"hiring_locations":[{"name":"Lithuania","iso":"LT","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Marketplaces","Apparel & Fashion Brands"],"lifecycle":[{"event":"open","at":"2026-10-13T01:24:02Z"}],"visa":[],"liveness":{"score":16,"band":"cold","label":"Long shot","p_open":1,"p_active":0.436,"p_room":0.36,"age_days":64,"expected_fill_days":37,"reasons":["conf:0","stale_co","velocity","win:tail","crowd:brand"],"computed_at":"2026-11-11T05:49:22Z"},"pay":null,"html_url":"https://alion.io/job/vinted-aml-risk-operations-associate","json_url":"https://alion.io/job/vinted-aml-risk-operations-associate.json","meta":{"generated_at":"2026-11-11T20:01:43Z","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":39024,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-12T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"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":56356},"rest":"https://alion.io/mcp/rest/get_company?id=56356"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fvinted-aml-risk-operations-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"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%2Fvinted-aml-risk-operations-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"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%2Fvinted-aml-risk-operations-associate"},{"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/vinted-aml-risk-operations-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fvinted-aml-risk-operations-associate"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2407985}},{"tool":"search_jobs","arguments":{"company":"vinted.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2407985},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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