Overview
Compliance Analyst – Agent Onboarding Jobs in Vilnius, Vilniaus, Lithuania at Ria Money Transfer
Title: Compliance Analyst – Agent Onboarding
Company: Ria Money Transfer
Location: Vilnius, Vilniaus, Lithuania
Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
About This Role
The main function of this compliance role is toassistwith the day-to-day administrative and operational compliance activities relating to the onboarding of Ria agents. On occasions, the role will also include the provision ofadditionalsupport within the compliance team on other compliance related tasks.
This is a demanding role, requiring attention to detail,efficiency and working towards tight deadlines. The Compliance Analyst will meet and exceed all company and individual goals in line with the company’s policies, proceduresand values.
Roles & Responsibilities
- Conduct end‑to‑end agent onboarding and due diligence, including KYC, entity verification, risk assessments, sanctions/PEP screening, Fit & Proper checks, and registry searches (FCA, HMRC).
- Act as a key compliance contact for onboarding queries and escalations, collaborating closely with internal teams
- Liaise directly with external regulators (including the FCA)regardingagent applications and follow‑ups.
- Review and approve agents’ changes in circumstances (e.g.ownership, legal status, contact details) to ensure ongoing compliance.
- Coordinate and assign mandatory agent compliance training via the Litmos platform
- Identify, escalate, and report suspicious activity to the Compliance Officer or Deputy Compliance Officer in line with AML/CTF requirements
- Proactively enhance compliance processes and controls whilemaintainingup‑to‑date knowledge of AML/CTF regulations and emerging risks.
Position Requirements
- Solid understanding of AML/CTF regulations, financial crime risks, and key regulatory indicators
- Ability to manage multiple compliance cases and sensitive information accurately in a fast‑paced, deadline‑driven environment.
- Strong stakeholder collaboration skills, able to work effectively across teams, departments, and seniority levels
- Excellent written and verbal communication skills, withconfidencehandling queries and explaining compliance requirements clearly
- Proactive, self‑driven mindset with the ability toidentifyrisks, challenge existing processes, and escalate issues to the CO/DCO as needed.
- High attention to detail, strong analytical skills, and the ability to work under pressure while meeting targets
- IT‑literate, with strong Microsoft Office skills and the ability to quickly adapt to compliance and monitoring tools.
Perks & Benefits
Work-Life Balance & Fun
- Hybrid Working Model – The best of both worlds: flexibility & collaboration
- Exciting Social Events & Seasonal Celebrations – Because work should be fun too
- A Day Off on Your Birthday – Enjoy your special day on us
- Pet-Friendly Office – Bring your furry friends to work!
Growth & Development
- Internal & External Learning Opportunities – Keep growing, keep succeedin
- Internal & International Mobility Opportunities – Your career, your wa
- Professional Certification Support – We support your professional development and growth
Rewards & Recognition
- Annual Employee Recognition Events & Performance Rewards – Your hard work deserves the spotligh
- Exclusive Discounts on Company Products & Services – Enjoyperksbeyond the workplac
- Discounts on lunch fromiLunch– Fresh meals at a reduced pric
- Discounts for 600+ stores throughiPerks– Save more on your everyday shopping
Wellbeing & Giving Back
- Employee Wellness Weeks – Prioritizing your health, alway
- Volunteer Days & CSR Initiatives – Make an impact beyond the offic
- Gym Membership – Stay fit and healthy with our suppor
- Premium Health Insurance – Comprehensive coverage for yo
- Free Parking or Public Transport Allowance – Convenience, your way
The salary range for this position is EUR 21,000–26,400 gross per year.
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at:http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.
