FCC Analyst

1–2 years of experience in AML, KYC, or financial crime compliance, preferably within a payment institution, EMI, or fintech.

Solid understanding of EU AML/CFT directives (AMLD5/6) and Lithuanian regulatory requirements.

Familiarity with transaction monitoring systems and KYC/KYB platforms.

Experience with sanctions screening tools and processes.

Strong analytical and investigative skills with excellent attention to detail.

Ability to manage a caseload independently, prioritize effectively, and thrive in a matrixed or global team structure.

We are looking for a detail-oriented and proactive FCC Analyst to join our growing compliance team at Ebury Partners Lithuania, a licensed payment institution operating under the supervision of the Bank of Lithuania.

In this role, you will play a key part in protecting the business and its customers from financial crime, including money laundering, terrorist financing, fraud, and sanctions violations. Additionally, this position serves as a vital link to our global operations, where you will actively assist the

Group Financial Crime Compliance (FCC) function

. You will collaborate on group-wide initiatives, handle complex escalations, ensure cross-border alignment, and support multi-jurisdictional compliance strategies.

FCC Escalations Duties: