AML & KYC Internship Jobs

AML & KYC Internship

ArcaPay

Location:
Lithuania, Vilnius

Category:
Finance

Contract Type:
Not provided

Salary:

850.00 - 1000.00 EUR / Month

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Job Description:

ArcaPay is a financial technology (“fintech”) company that specialises in cross-border payment, foreign exchange and currency risk management solutions for businesses from EU countries and the UK. The company has regulated entities in the UK and Lithuania. We are looking for a motivated AML & KYC Intern to join our team remotely or in Vilnius, Lithuania.

Job Responsibility:

Assist in on-boarding of business and private clients
Preparation and analysis of applicant KYC profiles in accordance with regulations
Client risk assessment based on data analysis
Filing and archiving of confidential documents
Sanctions, PEP and adverse media screening
Conducting periodic and ad-hoc enhanced customer due diligence checks
Assist in transaction monitoring from the AML/CTF perspective
Supporting senior Compliance and AML colleagues in a wide range of tasks
Supporting senior Compliance colleagues in the preparation of periodic management reports

Requirements:

An interest in the AML/Compliance area
Good command of Lithuanian and English languages (written and verbal)
University degree in law, finance, economics, business or a related discipline would be advantageous though not necessary
Willingness to learn, improve and advance your career
A sense of humour always helps

What we offer:

Work in a fintech that has no appetite for clients from high-risk industries (crypto, gambling, etc.) or countries
AML/KYC and GDPR related trainings
A great place for professional growth and future career opportunities
An environment to unleash your creativity and leadership skills
Flexible working arrangement allowing to manage work with studies
A dynamic work culture and the possibility to work fully or partially remotely
Work with a close leadership team of experienced professionals
Friendly company culture

Additional Information:

Job Posted:
December 06, 2025

Work Type:

Remote work

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